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Year archive

Luka Koper — 2017 filings

All 144 regulatory filings released by Luka Koper (LKPG) in 2017, sourced directly from the official regulator.

144 Filings
2017 Period
2017 filings (144)
Filing Released Lang
Notarski zapisnik
AGM Information
2017-12-29 Slovene
Obvestilo o sprejetih sklepih skupščine
AGM Information
2017-12-29 Slovene
Obvestilo o sprejetih sklepih 29. skupščine delničarjev
AGM Information
2017-12-29 Slovene
Response of the management board to the special audit report
Management Reports
2017-12-20 English
Odziv uprave družbe na Poročilo o posebni reviziji - povzetek
Legal Proceedings Report
2017-12-20 Slovene
Odziv uprave družbe na Poročilo o posebni reviziji
Legal Proceedings Report
2017-12-20 Slovene
Odziv uprave družbe na poročilo o posebni reviziji
Report Publication Announcement
2017-12-20 Slovene
Financial calendar 2018
Report Publication Announcement
2017-12-01 English
Financial calendar 2018
Regulatory Filings
2017-12-01 English
Finančni koledar 2018
Report Publication Announcement
2017-12-01 Slovene
Finančni koledar 2018
Regulatory Filings
2017-12-01 Slovene
Non-Audited Business Report for Jan – Sept 2017
Interim / Quarterly Report 9M 2017
2017-11-27 English
Non-Audited Business Report for January – September 2017 period
Report Publication Announcement 9M 2017
2017-11-27 English
Nerevidirano poročilo o poslovanju jan – sept 2017
Interim / Quarterly Report 9M 2017
2017-11-27 Slovene
Nerevidirano poročilo o poslovanju januar – september 2017
Report Publication Announcement
2017-11-27 Slovene
Registration/Authorisation form
Regulatory Filings
2017-11-27 English
Explanation - item 6
AGM Information
2017-11-27 English
Explanation - item 5
AGM Information
2017-11-27 English
Explanation - item 4
Remuneration Information
2017-11-27 English
Explanation - item 3
AGM Information
2017-11-27 English
Convocation of the 29th General Meeting of Shareholders
AGM Information
2017-11-27 English
29th General Meeting of Shareholders of Luka Koper, d.d. (28 Dec 2017)
AGM Information
2017-11-27 English
Prijava in pooblastilo
Regulatory Filings
2017-11-27 English
Poročilo o posebni reviziji
Audit Report / Information FY 2017
2017-11-27 Slovene
Obrazložitev - točka 6
AGM Information
2017-11-27 Slovene
Obrazložitev - točka 5
Audit Report / Information FY 2017
2017-11-27 Slovene
Obrazložitev - točka 4
AGM Information
2017-11-27 Slovene
Obrazložitev - točka 3
AGM Information
2017-11-27 Slovene
Sklic 29. skupščine delničarjev
AGM Information
2017-11-27 Slovene
Sklic 29. skupščine delničarjev (28.12.2017)
AGM Information
2017-11-27 Slovene
Cancellation of the General Meeting of Shareholders
AGM Information
2017-11-27 English
Preklic skupščine delničarjev
Regulatory Filings
2017-11-27 Slovene
Registration form
Regulatory Filings
2017-11-15 English
Explanation - item 5 to the Agenda
AGM Information
2017-11-15 English
Explanation - item 4 to the Agenda
Remuneration Information
2017-11-15 English
Explanation - item 3 to the Agenda
AGM Information
2017-11-15 English
Regarding the document: 29th General Meeting of Shareholders of Luka Koper, d.d.
AGM Information
2017-11-15 English
Convocation of the 29th General Meeting of Shareholders
AGM Information
2017-11-14 English
29th General Meeting of Shareholders of Luka Koper, d.d.
AGM Information
2017-11-14 English
Prijava in pooblastilo
Regulatory Filings
2017-11-14 English
Poročilo o posebni reviziji
Audit Report / Information FY 2017
2017-11-14 Slovene
Obrazložitev - točka 5
Audit Report / Information FY 2017
2017-11-14 Slovene
Obrazložitev - točka 4
AGM Information
2017-11-14 Slovene
Obrazložitev - točka 3
AGM Information
2017-11-14 Slovene
Sklic 29. skupščine delničarjev Luke Koper d.d
AGM Information
2017-11-14 Slovene
Sklic 29. skupščine delničarjev
AGM Information
2017-11-14 Slovene
Notice about supervisory board regular session
Board/Management Information
2017-10-17 English
Obvestilo o 4. redni seji nadzornega sveta družbe Luka Koper, d.d.
Regulatory Filings
2017-10-17 Slovene
Maritime throughput and revenues Jan - Sept 2017
Interim / Quarterly Report 9M 2017
2017-10-13 English
Maritime throughput and revenues in January – September 2017 period
Report Publication Announcement
2017-10-13 English
Ladijski pretovor in prihodki jan - sept 2017
Earnings Release 9M 2017
2017-10-13 Slovene
Ladijski pretovor in prihodki v obdobju januar – september 2017
Report Publication Announcement
2017-10-13 Slovene
Non-Audited Business Report Jan-Jun 2017
Interim / Quarterly Report H1 2017
2017-08-31 English
Non-Audited Business Report for January – June 2017 period
Report Publication Announcement
2017-08-31 English
Nerevidirano poročilo o poslovanju jan - jun 2017
Interim / Quarterly Report H1 2017
2017-08-31 Slovene
Nerevidirano poročilo o poslovanju januar – junij 2017
Report Publication Announcement
2017-08-31 Slovene
Obvestilo o prejeti tožbi na ugotovitev ničnosti in podrejeno izpodbojnosti sklepov skupščine delničarjev
Legal Proceedings Report
2017-08-25 Slovene
Notice about received action regarding resolutions adopted at the AGM
AGM Information
2017-08-25 English
Comment of the management
Regulatory Filings
2017-08-25 English
VZMD letter (Slovenian language only)
Legal Proceedings Report
2017-08-25 Slovene
Comment to the letter of the Pan Slovenian Shareholders’ Association (VZMD)
Regulatory Filings
2017-08-25 English
Stališče Luke Koper do navedb SDH
Legal Proceedings Report
2017-08-24 Slovene
VZMD - Poziv k opredelitvi do navedb SDH
Legal Proceedings Report
2017-08-24 Slovene
Informacija o prejetem pozivu in odgovor nanj
Legal Proceedings Report
2017-08-24 Slovene
Parliamentary motion
Legal Proceedings Report
2017-08-22 Slovene
Response to parliamentary motion
Environmental & Social Information
2017-08-22 English
Response to parliamentary motion
Regulatory Filings
2017-08-22 English
Luka Koper, d.d., received a lawsuit from Slovenian Railways
Legal Proceedings Report
2017-08-21 English
Informacija o prejetem tožbenem zahtevku
Legal Proceedings Report
2017-08-21 Slovene
Odgovor na poslansko pobudo
Regulatory Filings
2017-08-21 Slovene
Poslanska pobuda
Legal Proceedings Report
2017-08-21 Slovene
Odziv na poslansko pobudo
Legal Proceedings Report
2017-08-21 Slovene
Notice from the Supervisory board regular session
Board/Management Information
2017-07-31 English
Sporočilo s seje nadzornega sveta družbe Luka Koper, d.d.
Board/Management Information
2017-07-31 Slovene
Financial calendar - correction
Report Publication Announcement
2017-07-31 English
Change in the Financial calendar 2017
Report Publication Announcement
2017-07-31 English
Finančni koledar - popravek
Report Publication Announcement
2017-07-31 Slovene
Sprememba finančnega koledarja
Report Publication Announcement
2017-07-31 Slovene
Appointment of the president of the Supervisory board
Board/Management Information
2017-07-17 English
Imenovanje predsednika nadzornega sveta družbe Luka Koper, d. d.
Board/Management Information
2017-07-17 Slovene
Maritime throughput and revenues Jan - Jun 2017
Interim / Quarterly Report H1 2017
2017-07-14 English
Maritime throughput and revenues in January – June 2017 period
Report Publication Announcement
2017-07-14 English
Ladijski pretovor in prihodki jan - jun 2017
Interim / Quarterly Report H1 2017
2017-07-14 Slovene
Ladijski pretovor in prihodki v obdobju januar – junij 2017
Report Publication Announcement
2017-07-14 Slovene
Resolutions of the 28th GA
AGM Information
2017-07-05 English
Resolutions of the 28th General Meeting of Shareholders
AGM Information
2017-07-05 English
Predstavitev poslovanja družbe
Investor Presentation
2017-07-04 Slovene
Notarski zapisnik skupščine
AGM Information
2017-07-04 Slovene
Obvestilo o sprejetih sklepih
AGM Information
2017-07-04 Slovene
Sprejeti sklepi 28. skupščine delničarjev
AGM Information
2017-07-04 Slovene
Zahteva SDH 20.6.2017
Audit Report / Information FY 2016
2017-06-22 Slovene
Prejem zahteve SDH glede posameznih točk dnevnega reda 28. skupščine delničarjev
Regulatory Filings
2017-06-22 Slovene
Informacija v zvezi z nesrečo obalnega dvigala
Regulatory Filings
2017-06-15 Slovene
Request of SDH
AGM Information
2017-06-06 English
Additional information
AGM Information
2017-06-06 English
Consolidated agenda
AGM Information
2017-06-06 English
Request to expand the agenda - notice
AGM Information
2017-06-06 English
Zahteva za dopolnitev dnevnega reda
AGM Information
2017-06-06 Slovene
Dodatne informacije
AGM Information
2017-06-06 Slovene
Sklic skupščine - dopolnjen
AGM Information
2017-06-06 Slovene
Spremni dopis
AGM Information
2017-06-06 Slovene
Nasprotni predlog MDS
AGM Information
2017-06-01 Slovene
Dnevni red z nasprotnim predlogom
AGM Information
2017-06-01 Slovene
Financial calendar 2017 - correction 24.5.17
Regulatory Filings
2017-05-25 English
Finančni koledar - popr. 24.5.17
Regulatory Filings
2017-05-25 Slovene
Annual report 2016
Annual Report FY 2016
2017-05-25 English
Registration form
Regulatory Filings
2017-05-25 English
Additional information
AGM Information
2017-05-25 English
Explanations of proposed resolutions
AGM Information
2017-05-25 English
Convocation of the 28th GA
AGM Information
2017-05-25 English
Sklep Sveta delavcev2
Board/Management Information
2017-05-25 Slovene
Sklep Sveta delavcev1
Board/Management Information
2017-05-25 Slovene
Predlogi sklepov z obrazložitvami
AGM Information
2017-05-25 Slovene
Letno poročilo 2016
Annual Report FY 2016
2017-05-25 Slovene
Dodatne informacije
AGM Information
2017-05-25 Slovene
Prijava in pooblastilo
Regulatory Filings
2017-05-25 English
Sklic 28. skupščine z dnevnim redom
AGM Information
2017-05-25 Slovene
Non-audited Report 1Q 2017
Interim / Quarterly Report Q1 2017
2017-05-15 English
Nerevidirano poročilo o poslovanju januar – marec 2017
Interim / Quarterly Report Q1 2017
2017-05-15 Slovene
Annual report 2016
Annual Report FY 2016
2017-05-12 English
Regarding the document: Summary of the Annual report 2016
Report Publication Announcement
2017-05-12 English
Maritime throughput and revenues Jan-Mar 2017
Interim / Quarterly Report Q1 2017
2017-04-13 English
Maritime throughput and revenues in January – March 2017 period
Report Publication Announcement
2017-04-13 English
Ladijski pretovor in prihodki jan-mar 2017
Earnings Release Q1 2017
2017-04-13 Slovene
Ladijski pretovor in prihodki v obdobju januar - marec 2017
Report Publication Announcement
2017-04-13 Slovene
Summary of the annual report 2016
Annual Report FY 2016
2017-04-03 English
Izjava o upravljanju družbe
Governance Information
2017-04-03 Slovene
Letno poročilo 2016
Annual Report FY 2016
2017-04-03 Slovene
Financial calendar 2017 - change
Report Publication Announcement
2017-04-03 English
Finančni koledar 2017 - popravek 31.3.17
Report Publication Announcement
2017-04-03 Slovene
Business Performance 2010-2017
Investor Presentation
2017-03-03 English
Benchmark Summary 2010-2015
Management Reports
2017-03-03 English
Information on business performance of Luka Koper Group in the 2010 – 2017 period and Summary of competitive benchmarking report 2010 - 2015
Report Publication Announcement
2017-03-03 English
Benchmark 2010 - 2015
Audit Report / Information FY 2015
2017-03-02 Slovene
Poslovanje 2010 - 2017
Investor Presentation
2017-03-02 Slovene
Response of the Supervisory Board
Legal Proceedings Report
2017-02-28 English
Odgovor nadzornega sveta na dopis SDH
Legal Proceedings Report
2017-02-27 Slovene
Information about 2016 business perfomance
Interim / Quarterly Report FY 2016
2017-02-27 English
Informacija o poslovanju 2016
Management Reports
2017-02-27 Slovene
Informacija o poslovanju Skupine in družbe Luka Koper, d. d., januar – december 2016
Report Publication Announcement
2017-02-27 Slovene
Maritime throughput and revenues Jan-Dec 2016
Regulatory Filings
2017-01-20 English
Ladijski pretovor in prihodki jan - dec 2016
Earnings Release FY 2016
2017-01-20 Slovene
Corporate Governance Policy - revised
Governance Information
2017-01-18 English
Politika upravljanja družbe Luka Koper, d.d.
Governance Information
2017-01-13 Slovene