Intereuropa d d : 38th General Meeting of Shareholders of Intereuropa, d. d.
May 27, 2022 at 04:10 pm
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38th 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 38th General Meeting of Shareholders of Intereuropa, d. d., which will be held on 28 June 2022 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.
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Intereuropa dd published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 15:08:15 UTC.
Intereuropa dd is a Slovenia-based company engaged in the provision of logistic services. The Company provides its services in three divisions: Land Transport, covering groupage, express transport, road transport, railway transport, customs services and distribution of spare parts; Intercontinental transport, including air transport, sea freight, shipping agency and automobile logistics; and Logistics solutions division, involved in the storage, distribution and logistics projects. As of December 31, 2011, the Company operated through 16 subsidiaries and one joint venture in such countries as Slovenia, Croatia, Bosnia and Herzegovina, Macedonia, Serbia, Kosovo, the Russian Federation, Ukraine, Montenegro, Albania, Germany and France.
INTEREUROPA, D. D. 
