Intereuropa : 28th General Meeting of Shareholders of INTEREUROPA d.d.
May 18, 2015 at 09:37 am EDT
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28th General Meeting of Shareholders of INTEREUROPA d.d.
In accordance with the provisions of the Ljubljana Stock Exchange Rules (Ljubljanska borza d.d., Ljubljana) and the applicable legislation in force, the Company INTEREUROPA d.d., Koper is issuing this announcement:
Pursuant to section 6.30 of the Statute of the Company, the Managing Board of Intereuropa d.d. convenes the 28th General Meeting of shareholders, to be held on 19.6.2015 with the agenda and substantiated proposals of resolutions enclosed.
The agenda with the substantiated Resolutions Proposal for the General Meeting are available to shareholders at the Company's Secretariat at the head-office every working day between 9 and 12 a.m., from the date of publication until the General Meeting's day.
Consolidated version of the Statute is enclosed to Agenda Item 4. Enclosed are the Forms (Registration and Power of Attorney) for attending the General Meeting and voting.
In accordance with the Statute, the convocation of the General Meeting will be published on AJPES web site.
The Public Annonuncement will be published at the SEO-net and on the web site of INTEREUROPA d.d., at www.intereuropa.eu 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.