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

Intereuropa, d. d. hereby notifies the interested parties that Karmen Lebe Grajf, MSc was named Deputy Chairwoman of Intereuropa, d. d.’s Supervisory Board at the constitutive session of the aforementioned body held on 19 November 2021, while Tomaž Kokot remains Chairman of Intereuropa, d. d.’s Supervisory Board.

The Supervisory Board also appointed the members of the Audit Committee. Sebastijan Gostenčnik and Karmen Lebe Grajf, MSc were appointed chair and deputy chair of the Audit Committee, respectively, while employee representative Zlatka Čretnik remains a member of the aforementioned committee. Barbara Gorjup, MSc remains an external member of the Audit Committee. 

The Supervisory Board also appointed members to the Nomination and Remuneration Committee, and named Gregor Korene committee chair. It appointed Sebastijan Gostenčnik and previous member and employee representative Tjaša Benčina to serve as members of that committee.

This 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.