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INI-453/23

INTEREUROPA, d.d., Koper

41st 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., Koper hereby publishes the following announcement:

At today’s 41st General Meeting of Shareholders of Intereuropa, d. d., shareholders were briefed on the annual report of the Intereuropa Group and Intereuropa, d. d. for 2022, together with the auditor’s opinion. Shareholders were briefed on the written report of the Supervisory Board on the verification and approval of the annual report in accordance with Article 282 of the ZGD-1, in which the Supervisory Board notified the General Meeting of Shareholders that it approved the annual report for 2022 without comments, and that it had no comments regarding the report on relations with affiliated companies for 2022.

The General Meeting of Shareholders was briefed on the report on the remuneration of members of supervisory and management bodies, and adopted a decision leaving the full amount of distributable profit of EUR 17,672,986.45 undistributed. Shareholders also approved the work of the Management Board and Supervisory Board during the 2022 financial year and conferred official approval on those two bodies.

 

This public 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.

Management Board
Date: 30.06.2023