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INI-790/19

INTEREUROPA, d.d., Koper

33rd General Meeting of Shareholders 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 announcement:

Pursuant to section 6.30 of the Statute of the Company, the Managing Board of Intereuropa d.d. convenes the 33rd General Meeting of shareholders, to be held on 30. 12. 2019 at 13:00  with the agenda and substantiated proposals of resolutions enclosed.

Enclosed are the Forms (Registration and Power of Attorney) for attending the General Meeting and voting.

In accordance with the Statute, the convocation of the General Meeting will be published on AJPES web site.


The Public Annonuncement 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: 27.11.2019