Intereuropa : The Information on the voting rights on the 28th General Meeting of Shareholders of the company Intereuropa d.d.
June 15, 2015 at 11:24 am EDT
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The Information on the voting rights on the 28th General Meeting of Shareholders of the company Intereuropa d.d.
Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, the company Intereuropa d.d., Koper, hereby informs the shareholders and the public of the following:
The company Intereuropa d.d. announces the below information regarding voting rights on the 28th General Meeting of Shareholders.
In accordance with the second paragraph of the article 315 of the Companies Act (ZGD-1) the priority shareholders will have the right to vote on the General Meeting of Shareholders. Therefore on the 28th General Meeting of Shareholders of the company Intereuropa d.d. 27.470.668 shares out of 27.488.803 shares or 99,9340% of all shares will have the voting right.
This announcement will be published on the company's website at www.intereuropa.si as of June 15, 2015, and will remain posted for a period of at least 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.