General Meetings - Intereuropa

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General Meetings

The General Meeting is the supreme decision-making body of the company through which shareholders directly exercise their rights concerning company issues.

42ND GENERAL MEETING (2024)

Convening of the 42ndt General Meeting of Shareholders (116 KB)

Materials for the 42nd General Meeting of Shareholders (96.4 KB)

Entry Form (57.2 KB)

Power of Attorney (56.9 KB)

Resolutions of the 42nd General Meeting (108 KB)

41ST GENERAL MEETING (2023)

Convening of the 41st General Meeting of Shareholders (121 KB)

Materials for the 41st General Meeting of Shareholders (108 KB)

Enclosure n.2 Remuneration report (1.04 MB)

Entry Form (60.2 KB)

Power of Attorney (59.0 KB)

Resolutions of the 41st General Meeting (107 KB)

40TH GENERAL MEETING (2023)

Convening of the 40th General Meeting of Shareholders (123 KB)

Materials for 40th General meeting of Shareholders (100 KB)

Shareholder's request (148 KB)

Entry form (60.4 KB)

Proxy - Power of Attorney (59.2 KB)

Requests for the inclusion of additional points on the agenda (183 KB)

Additional resolution proposal and consolidation of the agenda (108 KB)

Resolutions of the 40th General Meeting (112 KB)

39TH GENERAL MEETING (2022)

Proposal for the convening of the General Meeting (128 KB)

Materials for 39th General meeting (106 KB)

Proposal Statue (188 KB)

Entry form (60.1 KB)

Proxy - Power of Attorney (59.9 KB)

Shareholder request (118 KB)

Additional item to the agenda and consolidation of the agenda (111 KB)

Resolutions of the 39th General Meeting (120 KB)

38TH GENERAL MEETING (2022)

Proposal for the convening of the General Meeting (125 KB)

Materials for 38th General meeting (119 KB)

Report on the Remuneration of Management and Supervisory Bodies for 2021 (285 KB)

Remuneration Policy for Members of the Management and Supervisory Bodies (2.69 MB)

Entry form (60.6 KB)

Proxy - Power of Attorney (59.5 KB)

Resolutions of the 38th General Meeting (110 KB)

37TH GENERAL MEETING (2021)

Proposal for the convening of the General Meeting (133 KB)

Convening of the 37th General Meeting (121 KB)

Materials for 37th General meeting (97.5 KB)

CV Sebastijan Gostenčnik (192 KB)

CV Karmen Lebe Grajf, MSc (183 KB)

CV Gregor Korene (106 KB)

Entry form (69.3 KB)

Proxy - Power of Attorney (67.6 KB)

Resolutions of the 37th General Meeting (105 KB)

36TH GENERAL MEETING (2021)

Convocation of 36th General meeting (121 KB)

Materials for 36th General meeting (106 KB)

Entry form (68.4 KB)

Proxy - Power of Attorney (66.7 KB)

Counterproposal of the shareholder VZDM 31.05.2021 (206 KB)

Resolutions of the 36th General Meeting (119 KB)

35TH GENERAL MEETING (2021)

Convocation of 35th General meeting (236 KB)

Materials for 35th General meeting (207 KB)

Proposal for the convening of the General meeting (203 KB)

Statement Tomaž Kokot (95.3 KB)

Statement Franci Mihelič (93.5 KB)

CV Tomaž Kokot (198 KB)

CV Franci Mihelič (135 KB)

Annex to item 3 of Statute (191 KB)

Entry form (68.8 KB)

Proxy - Power of Attorney (66.5 KB)

Resolutions of the 35th General Meeting (111 KB)

34TH GENERAL MEETING (2020)

Convocation of 34th General meeting (213 KB)

Materials for 34th General meeting (217 KB)

Remuneration policy for members of Intererupa d. d.' Management Board (159 KB)

Entry form (69.1 KB)

Proxy - Power of Attorney (66.8 KB)

Counterproposal by the shareholder VZDM 24.07.2020 (203 KB)

Counterproposal by the shareholder MDS 03.08.2020 (215 KB)

Counterproposal by the shareholder VZDM 14.08.2020 (203 KB)

Resolutions of the 34th General Meeting (108 KB)

34TH GENERAL MEETING (2020) - CANCELLED

Cancellation of the 34th General Meeting of Shareholders (65.8 KB)

Convocation of 34th General meeting (189 KB)

Materials for 34th General meeting (194 KB)

Principal shareholder's report on the exclusion of minority shareholders (152 KB)

Guarantee of payment of appropriate compensation to minority shareholders (166 KB)

ATVP decision (124 KB)

Annual report of the Intereuropa Group 2016 (10.9 MB)

Annual report of the Intereuropa Group 2017 (7.91 MB)

Annual report of the Intereuropa Group 2018 (5.50 MB)

Entry form (68.8 KB)

Proxy - Power of Attorney (66.5 KB)

33RD GENERAL MEETING (2019)

Convocation of 33rd General meeting (208 KB)

Material for 33rd General meeting (242 KB)

Grounds for resolution to item 3 - Statement Boris Novak (14.6 KB)

Grounds for resolution to item 3 - Statement Andrej Rihter (14.8 KB)

Grounds for resolution to item 3 - Statement Vinko Filipič (156 KB)

Grounds for resolution to item 3 - Statement Milan Perović (160 KB)

Grounds for resolution to item 3 - CV Boris Novak (249 KB)

Grounds for resolution to item 3 - CV Andrej Rihter (2.63 MB)

Grounds for resolution to item 3 - CV Vinko Filipič (167 KB)

Grounds for resolution to item 3 - CV Milan Perović (142 KB)

Annex to item 4: Consolidate statute (218 KB)

Entry form (64.9 KB)

Proxy - Power of Attorney (64.1 KB)

Resolutions of 33rd Annual Meeting (200 KB)

32ND GENERAL MEETING (2019)

Convocation - 32nd General Meeting (195 KB)

Proposal of Resolutions 32nd General Meeting (225 KB)

Annex to item 4 - Letter of Gorenjska banka (110 KB)

Annex to item 5 - Consolidate Statute (220 KB)

Entry form (65.3 KB)

Proxy - Power of Attorney (64.6 KB)

Resolutions of 32nd Annual Meeting (177 KB)

31ST GENERAL MEETING (2018)

Convocation - 31st General Meeting (189 KB)

Proposal of Resolutions 31st General Meeting (236 KB)

Entry form (65.5 KB)

Proxy - Power of Attorney (64.5 KB)

Resolutions of 31st Annual General Meeting (170 KB)

30TH GENERAL MEETING (2017)

Convocation 30th General Meeting (172 KB)

Proposal of Resolutions (230 KB)

Entry Form (22.9 KB)

Proxy - Power of Attorney (22.8 KB)

Statement Boštjančič (20.5 KB)

Statement Independence Boštjančič (102 KB)

Statement Čertalič (21.5 KB)

Statement Independence Čertalič (105 KB)

Statement Medvešek (22.7 KB)

Statement Independence Medvešek (106 KB)

Resolutions of 30th Annual Meeting (137 KB)

29TH GENERAL MEETING (2016)

Convocation (121 KB)

Proposal of Resolutions (121 KB)

Power of Attorney (23.0 KB)

Entry Form (23.0 KB)

Resolutions of 29th General Meeting (121 KB)

28TH GENERAL MEETING (2015)

Amendment to the Agenda (44.3 KB)

Additional items and consolidated of agenda (115 KB)

Consolidate statute (105 KB)

Convocation (128 KB)

Entry form (27.4 KB)

Proposal of resolutions (133 KB)

Proxy - power of attorney (27.3 KB)

Resolutions (137 KB)

27TH GENERAL MEETING (2014)

Conolidare statute (104 KB)

Convocation (124 KB)

Entry form (27.2 KB)

Proposal of resolutions (146 KB)

Proxy - power of attorney (27 KB)

Remunaration policy for members of MB Intereuropa (25.0 KB)

Resolutions (152 KB)

26TH GENERAL MEETING (2013)

Conolidate statute (105 KB)

Convocation (117 KB)

Counter (37.9 KB)

Entry form (27.3 KB)

Proposal (141 KB)

Proxy - power of attorney (27.0 KB)

Resolutions (122 KB)

Statements by candidates (727 KB)

25TH GENERAL MEETING (OCTOBER 2012)

Convocation (109 KB)

Entry form (27.2 KB)

Proposal of resolutions (180 KB)

Proxy - power of attorney (26.9 KB)

Resolutions (94.8 KB)

24TH GENERAL MEETING (JULY 2012)

Conter proposition (37.0 KB)

Conter proposition (24.9 KB)

Convocation (122 KB)

Entry form (27.3 KB)

Position of the Management board (98.7 KB)

Proposal of resolutions (243 KB)

Proxy -power of attorney (27.0 KB)

Report for the full exclusion (36.7 KB)

Resolutions (112 KB)

23TH GENERAL MEETING (2011)

Convocation (63.9 KB)

Entry form (15.7 KB)

Materials (211 KB)

Proxy -power of attorney (22.7 KB)

Resolutions (63.9 KB)

22ND GENERAL MEETING (2010)

Resolutions (71.2 KB)

21ST GENERAL MEETING (SEPTEMBER 2009)

Agenda (40.0 KB)

Convocation (52.1 KB)

Materials (38.5 KB)

Registration (31 KB)

Resolution (59.2 KB)

20TH GENERAL MEETING (JULY 2009)

Accounting report (479 KB)

Convocation (59 KB)

Counter propostition to resolution (44.1 KB)

Materials (73.9 KB)

Registration (31 KB)

Resolutions (68.0 KB)

19TH GENERAL MEETING (APRIL 2009)

19th general meeting (54.7 KB)

Convocation (73.6 KB)

Registration (30.5 KB)

Resolutions (59.8 KB)

18TH GENERAL MEETING (JULY 2008)

Convocation (682 KB)

Correction to th convocation (88.5 KB)

Materials (812 KB)

Registration (30 KB)

Resolutions (57.5 KB)

17TH GENERAL MEETING (JULY 2007)

Counet propositions (46.5 KB)

General meeting (71.3 KB)

Proposal of resolutions (86.5 KB)

Resolutions (67.1 KB)

16TH GENERAL MEETING (JANUARY 2007)

General meeting (52.1 KB)

Resolutions (37.1 KB)

15TH GENERAL MEETING (JULY 2006)

Proposal of resolutions (74.6 KB)

Resolutions (57.9 KB)

General meeting (68.4 KB)

14TH GENERAL MEETING (NOVEMBER 2005)

Amendment to the agenda (43.4 KB)

General meeting (31.6 KB)

Publication of resolutions (37.4 KB)

13TH GENERAL MEETING (JULY 2005)

General meeting (41.5 KB)

Publication of resolutions (41.6 KB)

12TH GENERAL MEETING (JULY 2004)

Agenda and propossed resolutions (39.1 KB)

Resolutions (40.9 KB)

Share value IEKG

Last update: 28.05.2024

1.70 €

Source: http://www.ljse.si