INTEREUROPA, d.d., Koper
Announcement: statements of resignation received
Pursuant to the Rules of the Ljubljana Stock Exchange and applicable legislation, Intereuropa d.d., of Vojkovo nabrežje 32, Koper, hereby publishes the following announcement:
Intereuropa d.d. can announce that it has received statements of resignation from four members of the supervisory board acting as shareholder representatives: Vojko Čok, Rok Rape, Matija Vojsk and Jože Golobič. All four shareholder representatives state that they are resigning permanently from their positions as members of Intereuropa d.d.’s supervisory board, effective as of the first general meeting to be held after the transfer of the majority of the company’s shares to Pošta Slovenije d.o.o., at which new supervisory board members will be appointed.
This announcement will be viewable on the website of Intereuropa d.d. at www.intereuropa.si for a minimum of five years from the date of publication.