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

The Management Board of Intereuropa, d. d. hereby cancels the 34th General Meeting of Shareholders of Intereuropa, d. d., which was convened for Monday, 27 January 2020 at 1 pm. 

The shareholder Pošta Slovenije, d. o. o., which proposed the convening of the 34th General Meeting of Shareholders of Intereuropa, d. d., proposed to the latter on 20 January 2020 that the aforementioned General Meeting of Shareholders be cancelled.

In its proposal to cancel, the shareholder Pošta Slovenije, d. o. o. explained that Intereuropa, d. d. published decision no. 40201-13/2019-31 of 15 January 2020 on the results of the takeover bid, issued by the Securities Market Agency (hereinafter: the SMA’s decision), in the daily newspaper Delo on 17 January 2020.

With the publication of the SMA’s decision, the restriction on Intereuropa, d. d.’s Management Board in connection with the execution of extraordinary transactions without the consent of the General Meeting of Shareholders based on the first paragraph of Article 47 of the Takeovers Act (hereinafter: the ZPre-1) was lifted.

As the shareholder Pošta Slovenije, d. o. o. foresaw in its proposal to convene the 34th General Meeting of Shareholders of Intereuropa, d. d., the lifting of the aforementioned restriction on representation by the company’s Management Board extinguished the obligation to obtain the consent of the General Meeting of Shareholders in connection with the above-mentioned resolution. At the same time, there are no reasons under the law or articles of association requiring the consent of Intereuropa, d. d.’s General Meeting of Shareholders for the execution of the binding takeover bid in question. The reason for convening the General Meeting of Shareholders was thus eliminated with the publication of the SMA’s decision.

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