Intereuropa

Pre-Annual General Meeting Information • Jan 12, 2023

Category: Inside information

Published on: SEOnet

Published at:  11.01.2023 16:01

Published document ID: INI-17/23

INI-20/23

INTEREUROPA, d.d., Koper

40th General Meeting of Shareholders of Intereuropa, d. d.

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and valid legislation, Intereuropa, d. d. hereby publishes the following announcement:

Pursuant to point 6.30 of the Articles of Association of Intereuropa, d. d., and Article 295 of the ZGD-1 the company’s Management Board hereby convenes the 40th General Meeting of Shareholders of Intereuropa, d. d., which will be held on 14th February 2023 at 1 pm according to the enclosed agenda and proposed resolutions with justifications.

Sample forms for registration and proxy agreements for voting at the General Meeting of Shareholders are enclosed.

In accordance with the company’s Articles of Association, the convening of the General Meeting of Shareholders will be published on the website of the AJPES.

The announcement will be published on SEOnet and on Intereuropa, d. d.’s website at www.intereuropa.si for a minimum of five years from the date of publication.

The Management Board

Date: 12.01.2023