INTEREUROPA, d.d., Koper
Receipt of counterproposal for 34th General Meeting of Shareholders
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and applicable legislation, Intereuropa d.d., Vojkovo nabrežje 32, 6000 Koper, hereby communicates the following:
In connection with the 34th Ordinary General Meeting of Shareholders of Intereuropa d.d., which will take place at 3.00 p.m. on 27 August 2020 at the company’s registered office (address: Vojkovo nabrežje 32, 6000 Koper), the company received on 24 July 2020 a counterproposal from the shareholder VZMD (Vseslovensko združenje malih delničarjev or Pan-Slovenian Small Shareholders’ Association), Hrenova 13, 1000 Ljubljana, in relation to draft decision 2.1. under point 2 of the agenda “Briefing on the Annual Report of the Intereuropa Group and Intereuropa d.d. for 2019, with the auditor’s opinion and the written report of the Supervisory Board on the verification and approval of the Annual Report in accordance with Article 282 ZGD-1, information concerning the remuneration of members of management and supervisory bodies, adoption of a decision concerning the use of distributable profit, adoption of a decision concerning the giving of discharge and briefing on the remuneration policy for the members of the Management Board of Intereuropa d.d.”
The content of the counterproposal may be seen in the enclosure.
The announcement will remain accessible online on SEOnet and on Intereuropa d.d.’s website (www.intereuropa.si) for a minimum of five years from the date of publication.