Intereuropa : Publication of Resolutions adopted by Annual General Meeting
June 19, 2015 at 11:45 am EDT
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Pursuant to the provisions of the Ljubljana Stock Exchange Rules and Securities Market Act (ZTFI, published in Official Gazette of RS, No. 67/07), the Managing Board of the Company is publishing the Resolutions adopted by the 28th Annual General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., held on Friday, 19 June 2015 at 13:00 in the Conference Hall of INTEREUROPA d.d. in Koper, Vojkovo nabrežje 32, IX Floor.
Attached is the Publication of Resolutions adopted by Annual General Meeting.
The Public Annonuncement will be published at the SEO-net and on the web site of INTEREUROPA d.d., at www.intereuropa.si for no less than 5 (five) years.
Intereuropa dd is a Slovenia-based company engaged in the provision of logistic services. The Company provides its services in three divisions: Land Transport, covering groupage, express transport, road transport, railway transport, customs services and distribution of spare parts; Intercontinental transport, including air transport, sea freight, shipping agency and automobile logistics; and Logistics solutions division, involved in the storage, distribution and logistics projects. As of December 31, 2011, the Company operated through 16 subsidiaries and one joint venture in such countries as Slovenia, Croatia, Bosnia and Herzegovina, Macedonia, Serbia, Kosovo, the Russian Federation, Ukraine, Montenegro, Albania, Germany and France.