Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Intereuropa Proxy Solicitation & Information Statement 2018

May 21, 2018

1982_rns_2018-05-21_ffa0d636-6830-4625-8f35-8b6eb1a92dee.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

(First and Family Name, or Firm of shareholder) Place, Date: _________

__________________________ (Address)

(Place and postal code)

_______________________

INTEREUROPA d.d. Secretariat of the Managing Board General Meeting of Shareholders Vojkovo nabrežje 32 6504 K o p e r

____________________________

PROXY for attending and exercising voting rights in the 31st Annual General Meeting of the Company

The undersigned

(First and last name of the Shareholder or its the legal representative, and the firm of the shareholder - granting this Power of Attorney)

Personal Id. Number (EMŠO):

________________________________________

Do herewith authorize and appoint

(First and Family Name, address and personal id.no. of Proxy-holder)

___________________________________________________________________

To attend and exercise the voting right, on my behalf, in the 31th General Meeting of the shareholders of Intereuropa d.d., Vojkovo nabrežje 32, Koper, to be held on Friday, 22nd June 2018 at 13:00 at the Company's registered office in Koper, for all my/our shares of the issuer Intereuropa d.d., Koper, for which the Proxy holder is authorized to exercise the voting right. The Proxy holder shall identify himself/herself with a valid personal document.

(Signature of the shareholder or his/her legal representative, bearing the stamp or seal of the entity, if applicable)