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INI-548/20

INTEREUROPA, d.d., Koper

Receipt of counterproposal for 34th General Meeting of Shareholders

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and applicable legislation, Intereuropa d.d., Vojkovo nabrežje 32, 6000 Koper, hereby communicates the following:

In connection with the 34th Ordinary General Meeting of Shareholders of Intereuropa d.d., which will take place at 3.00 p.m. on 27 August 2020 at the company’s registered office (address: Vojkovo nabrežje 32, 6000 Koper), the company received on 31 July 2020 a counterproposal from the shareholder Small Shareholders' Association of Slovenia (MDS), Hrenova 13, 1000 Ljubljana, in relation to draft decision 2.1. under point 2 of the agenda “Briefing on the annual report of Intereuropa and the Intereuropa Group for 2019, with the auditor's opinion and the written report of the Supervisory Board on the verification and approval of the annual report in accordance with Article 282 of the ZGD-1, information regarding the remuneration of members of management and supervisory bodies, adoption of a decision regarding the use of distributable profit, adoption of a decision regarding the conferral of official approval, and briefing on the remuneration policy for members of Intereuropa, d. d.’s Management Board.

The content of the counterproposal may be seen in the enclosure.

The announcement will remain accessible online on SEOnet and on Intereuropa d.d.’s website (www.intereuropa.si) for a minimum of five years from the date of publication.

Management Board
Date: 03.08.2020
Attachments:  counterproposal