Shareholder
First and Family Name ……………… Place, Date:
Address:
Postal code, Place
INTEREUROPA d.d.
Secretariat of the Managing Board
Ester Renko
Vojkovo nabrežje 32
6504 K o p e r
Registration for attending the 19th ANNUAL GENERAL MEETING of the Company
The undersigned (First and Family Name of shareholder) , (born) ,
(Place of birth) , PIN (EMŠO): ______, residing at______
Shareholder of INTEREUROPA d.d.
Registration Form
Do hereby register to attend the 19th Annual General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., to be held on Friday, 10 April 2009 at 12:00 in the Conference Hall of INTEREUROPA d.d. in Koper, Vojkovo nabrežje 32, 8 Floor.
I will attend the General Meeting in person.
Shareholder’s signature:
Shareholder
First and Last Name
Address:
Postal code, Place
INTEREUROPA d.d.
Secretariat of the Managing Board
Ester Renko
Vojkovo nabrežje 32
6504 K o p e r
Registration and Power of Attorney for attending the 19th Annual General Meeting of the Company INTEREUROPA d.d.
The undersigned (First and Family Name of shareholder) ,
(born) (Place of birth) , PIN (EMŠO): ______,
residing at______
Shareholder of INTEREUROPA d.d.
Registration Form
Do hereby register to attend the 19th Annual General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., to be held on Friday, 10 April 2009 at 12:00 in the Conference Hall in 8 Floor at INTEREUROPA d.d. in Koper, Vojkovo nabrežje 32, Koper.
The shareholders exercise their rights related to the Company in the General Meeting.
And
herewith authorize and appoint
(First and Family Name of the Attorney) ______,EMŠO______,
Born residing at .
The attorney (proxy holder) is empowered to attend the 19th General Meeting and exercise the voting rights on behalf and account of the Grantor.
In accordance with the law, the Attorney shall, to his/her best conscience and at own discretion, exercise the voting right on behalf and account of the Grantor, for all the shares of the issuer INTEREUROPA d.d. Koper, held by the Grantor and for which the Attorney shall exercise the voting right.
The Attorney shall assume all the material and penal responsibility for the vote(s) cast, in the event that any material or penal liability should arise for the Grantor resulting from the voting rights exercised hereunder.
The Attorney has no other powers.
The Attorney shall identify himself/herself with a valid personal document.
Place, Date: Shareholder’s signature:
______