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INI-281/21 INTEREUROPA, d.d., Koper 35th General Meeting of Shareholders of Intereuropa, d. d. Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and valid legislation, Intereuropa, d. d. hereby publishes the following announcement:
Pursuant to point 6.30 of the Articles of Association of Intereuropa, d. d., and paragraph 3 of Article 295 of the ZGD-1 the company’s Management Board hereby convenes the 35th General Meeting of Shareholders of Intereuropa, d. d., which will be held on 31 May 2021 at 1 pm according to the enclosed agenda and proposed resolutions with justifications.
Sample forms for registration and proxy agreements for voting at the General Meeting of Shareholders are enclosed.
In accordance with the company’s Articles of Association, the convening of the General Meeting of Shareholders will be published on the website of the AJPES.
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 Management Board
Date: 29.04.2021 Attachments:
Convening of the 35th General Meeting of Shareholders,
Materials for the 35th General Meeting of Shareholders,
Annex to item 2 - Proposal from the shareholder Pošta Slovenije, d. o. o.,
Annex to item 2 - candidates’ statement_TK,
Annex to item 2 - candidates’ statement_FM,
Annex to item 2 - candidates’ CV_TK,
Annex to item 2 - candidates’ CV_FM,
Annex to item 3 - Articles of Association,
Registration form,
Proxy agreement
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