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INI-469/16

INTEREUROPA, d.d., Koper

29th Annual General Meeting of INTEREUROPA d.d.

In accordance with the provisions of the Ljubljana Stock Exchange Rules (Ljubljanska borza d.d., Ljubljana) and the applicable legislation in force, the Company INTEREUROPA d.d., Koper is issuing this release:

Koper, 8 July 2016. In the 29th General Meeting held today, the shareholders of Intereuropa d.d. were informed on the Intereuropa Group Annual Report for the financial year 2015, inclusive of the Auditor’s Opinion and of the Supervisory Board Report on the examination and approval of the Annual Report 2015, duly presented pursuant to Article 282 of the Companies Act (ZGD-1) by the Supervisory Board to inform the General Meeting of having adopted the Annual Report 2015 without any remark or reservation. The shareholders approved the work of both the Managing Board and Supervisory Board in the financial year 2015, and granted the note of discharge to them.  

The General Meeting acknowledged the appropriation of accumulated profit of the year 2015, amounting to EUR 623,516.18 that shall remain undistributed. 

The General Meeting appointed the auditors for the financial year 2016: the audit firm KPMG, Slovenija, podjetje za revidiranje, d.o.o., Ljubljana. 

The Press Release will be published at the SEO-net and on the web site of INTEREUROPA d.d., at www.intereuropa.si for no less than 5 (five) years.

The Managing Board
Date: 08.07.2016