Pursuant to the provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Intereuropa, Globalni logistični servis, d. d., Koper hereby publishes the following announcement:

At its session held on 29 April 2021, Intereuropa, d. d.’s Supervisory Board adopted the audited annual report of the Intereuropa Group and Intereuropa, d. d. for 2020, together with the independent auditor’s report. 

At the same session, the Supervisory Board reappointed the current Vice President of Intereuropa, d. d.’s Management Board, Marko Rems, to a new four-year term of office, effective 5 July 2021.

The Supervisory Board was also briefed on the proposal of the shareholder Pošta Slovenije, d. o. o. to convene the General Meeting of Shareholders for the purpose of briefing the latter on the resignation of Supervisory Board member and shareholder representative Boris Novak, MSc, the recall of Supervisory Board member and shareholder representative Mr Milan Perović, and the election of two new Supervisory Board members and shareholder representatives, and on the Management Board’s proposal to supplement the proposed agenda of the General Meeting of Shareholders with an item regarding changes to the Articles of Association. The Supervisory Board agreed with the supplementation of the agenda and the proposed changes to the Articles of Association.

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