Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and valid legislation, Intereuropa, d. d. hereby publishes the following announcement:

Koper, 30 December 2019. At today’s 33rd General Meeting of Shareholders of Intereuropa, d. d., shareholders were briefed on the irrevocable letters of resignation of members of the Supervisory Board/shareholder representatives, as submitted by Vojko Čok, Dr Rok Rape, Matija Vojsk, MSc and Jože Golobič. They were also briefed on the findings regarding the termination of the aforementioned persons’ membership on the Supervisory Board. 

Shareholders elected the following persons to serve as members of the Supervisory Board for a period of four years beginning on 30 December 2019: Boris Novak, MSc, Andrej Rihter, MSc, Vinko Filipič and Milan Perović.

The General Meeting of Shareholders voted on the amended proposed resolution regarding the harmonisation of the company’s articles of association with the provisions of the Act Governing the Earnings of Management Staff at Companies under the Majority Ownership of the Republic of Slovenia and Self-Governing Local Communities (ZPPOGD) and adopted that resolution.

The announcement will be published on SEOnet and on Intereuropa’s website at www.intereuropa.si for a minimum of 5 (five) years from the date of publication.