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Year archive

Luka Koper — 2018 filings

All 112 regulatory filings released by Luka Koper (LKPG) in 2018, sourced directly from the official regulator.

112 Filings
2018 Period
2018 filings (112)
Filing Released Lang
Judgement (Slovenian only)
Legal Proceedings Report
2018-12-21 Slovene
Notice on Received Judgement
Legal Proceedings Report
2018-12-21 English
Business plan 2019 and projection 2018
Management Reports
2018-12-20 English
Summary of the Business plan of Luka Koper, d. d., and Luka Koper Group for 2019 and business performance for 2018
Report Publication Announcement
2018-12-20 English
Povzetek poslovnega načrta 2019 in ocena 2018
Management Reports
2018-12-20 Slovene
Povzetek poslovnega načrta družbe Luka Koper, d. d. in Skupine Luka Koper za leto 2019 in ocena poslovanja za leto 2018
Report Publication Announcement
2018-12-20 Slovene
Sodba
Legal Proceedings Report
2018-12-20 Slovene
Obvestilo o prejeti sodbi
Legal Proceedings Report
2018-12-20 Slovene
Message from the Supervisory board session
Regulatory Filings
2018-12-17 English
Sporočilo s seje nadzornega sveta
Regulatory Filings
2018-12-17 Slovene
Financial calendar 2019
Report Publication Announcement
2018-11-30 English
Financial calendar 2019
Regulatory Filings
2018-11-30 English
Finančni koledar 2019
Regulatory Filings
2018-11-30 Slovene
Finančni koledar 2019
Report Publication Announcement
2018-11-30 Slovene
Corrected: Non-Audited Report for January – September 2018
Interim / Quarterly Report 9M 2018
2018-11-28 English
Regarding the document: Non-Audited Report for January – September 2018
Report Publication Announcement
2018-11-28 English
Non-audited Report Jan-Sept 2018
Interim / Quarterly Report 9M 2018
2018-11-27 English
Non-Audited Report for January – September 2018
Report Publication Announcement 9M 2018
2018-11-27 English
Nerevidirano poročilo o poslovanju jan - sept 2018
Interim / Quarterly Report 9M 2018
2018-11-27 Slovene
Nerevidirano poročilo o poslovanju januar – september 2018
Report Publication Announcement
2018-11-27 Slovene
Financial calendar 2018
Report Publication Announcement
2018-11-02 English
Change in the Financial calendar 2018
Report Publication Announcement
2018-11-02 English
Finančni koledar 2018
Report Publication Announcement
2018-11-02 Slovene
Sprememba finančnega koledarja 2018
Report Publication Announcement
2018-11-02 Slovene
Maritime throughput and revenues Jan-Sept 2018
Earnings Release 9M 2018
2018-10-15 English
Maritime throughput and revenues in January – September 2018 period
Report Publication Announcement 9M 2018
2018-10-15 English
Ladijski pretovor in prihodki jan - sept 2018
Earnings Release 9M 2018
2018-10-15 Slovene
Ladijski pretovor in prihodki v obdobju januar – september 2018
Report Publication Announcement
2018-10-15 Slovene
Change in the Financial calendar
Report Publication Announcement
2018-09-05 English
Change in the Financial calendar 2018
Report Publication Announcement
2018-09-05 English
Finančni koledar 2018 (avgust 2018)
Report Publication Announcement
2018-09-05 Slovene
Sprememba finančnega koledarja 2018
Report Publication Announcement
2018-09-05 Slovene
Notice on Supervisory Board Meeting
Management Reports
2018-09-04 English
Notice on Supervisory Board Meeting
Board/Management Information
2018-09-04 English
Sporočilo s seje nadzornega sveta
Management Reports
2018-09-03 Slovene
Sporočilo s seje nadzornega sveta
Board/Management Information
2018-09-03 Slovene
Non-Audited Report for Jan–Jun 2018
Interim / Quarterly Report H1 2018
2018-09-03 English
Non-Audited Report for January – June 2018
Report Publication Announcement H1 2018
2018-09-03 English
Nerevidirano poročilo o poslovanju jan - jun 2018
Interim / Quarterly Report H1 2018
2018-09-03 Slovene
Nerevidirano poročilo o poslovanju januar – junij 2018
Report Publication Announcement
2018-09-03 Slovene
Maritime throughput and revenues Jan-Jun 2018
Interim / Quarterly Report H1 2018
2018-07-11 English
Ladijski pretovor in prihodki jan-jun 2018
Earnings Release H1 2018
2018-07-11 Slovene
Report on legal proceedings against former members of the management board and supervisory board
Legal Proceedings Report
2018-07-03 English
Notice of resolutions, 30th GA
AGM Information
2018-07-03 English
Resolutions of the 30th General Meeting of Shareholders
AGM Information
2018-07-03 English
Notarski zapisnik
AGM Information
2018-07-03 Slovene
Obvestilo o sprejetih sklepih
AGM Information
2018-07-03 Slovene
Obvestilo o sprejetih sklepih 30. skupščine delničarjev
AGM Information
2018-07-03 Slovene
Judgement VZMD (Slovenian only)
Legal Proceedings Report
2018-06-28 Slovene
Notice on Received Judgement
Legal Proceedings Report
2018-06-28 English
Poročilo o sodnih postopkih
Legal Proceedings Report
2018-06-27 Slovene
Poročilo o sodnih postopkih zoper nekdanje člane uprave in člane nadzornega sveta
Legal Proceedings Report
2018-06-27 Slovene
Sodba
Legal Proceedings Report
2018-06-27 Slovene
Obvestilo o prejeti sodbi
Legal Proceedings Report
2018-06-27 Slovene
Counter proposal MDS (Slovenian only)
AGM Information
2018-06-07 Slovene
Counter proposal/new item SDH (Slovenian only)
Proxy Solicitation & Information Statement
2018-06-07 Slovene
Consolidated agenda
AGM Information
2018-06-07 English
Announcement of shareholders’ counter proposals, request to expand the agenda of 30th General Meeting of Shareholders of Luka Koper, d.d. and consolidated text of the agenda
AGM Information
2018-06-07 English
Čistopis sklica skupščine
AGM Information
2018-06-06 Slovene
Nasprotni predlog MDS
AGM Information
2018-06-06 Slovene
Nasprotni predlog SDH
Proxy Solicitation & Information Statement
2018-06-06 Slovene
Objava nasprotnih predlogov delničarjev, zahteve za dopolnitev dnevnega reda 30. skupščine delničarjev družbe Luka Koper, d.d. in čistopisa dnevnega reda
AGM Information
2018-06-06 Slovene
Annual report 2017
Annual Report FY 2017
2018-05-29 English
Registration form and proxy
Regulatory Filings
2018-05-29 English
Additional information for shareholders
AGM Information
2018-05-29 English
Explanation of proposed resolutions
AGM Information
2018-05-29 English
Convocation of the 30th GA
AGM Information
2018-05-29 English
Prijavnica in pooblastilo
Regulatory Filings
2018-05-29 English
Letno poročilo 2017
Annual Report FY 2017
2018-05-29 Slovene
Dodatne informacije za delničarje
AGM Information
2018-05-29 Slovene
Predlogi sklepov z obrazložitvami
AGM Information
2018-05-29 Slovene
Sklic 30. skupščine delničarjev z dnevnim redom
AGM Information
2018-05-29 Slovene
IPS Strategy Confirmed
Board/Management Information
2018-05-29 English
Strategija IPS potrjena
Management Reports
2018-05-28 Slovene
Non-Audited Report for Jan – Mar 2018
Interim / Quarterly Report Q1 2018
2018-05-28 English
Non-Audited Report for January – March 2018
Report Publication Announcement
2018-05-28 English
Nerevidirano poročilo o poslovanju januar – marec 2018
Interim / Quarterly Report Q1 2018
2018-05-28 Slovene
Nerevidirano poročilo o poslovanju januar – marec 2018
Report Publication Announcement
2018-05-28 Slovene
Corporate Governance Statement
Governance Information
2018-04-30 English
Sustainability report 2017
Environmental & Social Information
2018-04-30 English
Annaul report 2017
Annual Report FY 2017
2018-04-30 English
Izjava o upravljanju družbe
Governance Information
2018-04-30 Slovene
Trajnostno poročilo 2017
Environmental & Social Information
2018-04-30 Slovene
Letno poročilo 2017
Annual Report FY 2017
2018-04-30 Slovene
Maritime throughput and revenues Jan - Mar 2018
Interim / Quarterly Report Q1 2018
2018-04-11 English
Ladijski pretovor in prihodki jan - mar 2018
Earnings Release Q1 2018
2018-04-11 Slovene
Supervisory Board Acquainted with IPS Strategy Proposal
Management Reports
2018-03-28 English
Sporočilo s seje nadzornega sveta
Board/Management Information
2018-03-27 Slovene
Notice about appointment of the member of the management board – workers director
Board/Management Information
2018-02-19 English
Obvestilo o imenovanju člana uprave – delavskega direktorja
Board/Management Information
2018-02-19 Slovene
Summary of the business plan 2018
Management Reports
2018-02-19 English
Summary of the business plan 2018
Report Publication Announcement
2018-02-19 English
Povzetek poslovnega načrta 2018
Investor Presentation
2018-02-19 Slovene
Povzetek poslovnega načrta družbe Luka Koper, d. d., in Skupine Luka Koper za leto 2018
Report Publication Announcement
2018-02-19 Slovene
Notice on Received Judgement of the Higher Labour and Social Court
Legal Proceedings Report
2018-02-19 English
Obvestilo o prejeti sodbi Višjega delovnega in socialnega sodišča
Legal Proceedings Report
2018-02-16 Slovene
Financial calendar 2018
Report Publication Announcement
2018-02-05 English
Change in the Financial calendar 2018
Report Publication Announcement
2018-02-05 English
Finančni koledar 2018
Regulatory Filings
2018-02-05 Slovene
Sprememba finančnega koledarja 2018
Report Publication Announcement
2018-02-05 Slovene
Odločba inšpektorata
Legal Proceedings Report
2018-01-22 Slovene
Sklic na dokument: Poročilo o smrtni nesreči pristaniškega delavca v koprskem tovornem pristanišču dne 29.7.2017
Legal Proceedings Report
2018-01-22 Slovene
Poročilo o delovni nesreči
Audit Report / Information FY 2017
2018-01-19 Slovene
Poročilo o smrtni nesreči pristaniškega delavca v koprskem tovornem pristanišču dne 29.7.2017
Legal Proceedings Report
2018-01-19 Slovene
Maritime throughput and revenues in Jan – Dec 2017
Interim / Quarterly Report FY 2017
2018-01-12 English
Maritime throughput and revenues in January – December 2017 period
Report Publication Announcement
2018-01-12 English
Ladijski pretovor in prihodki 2017
Earnings Release FY 2017
2018-01-12 Slovene
Ladijski pretovor in prihodki v obdobju januar – december 2017
Report Publication Announcement
2018-01-12 Slovene
Changes in the Management board of Luka Koper
Board/Management Information
2018-01-02 English
Spremembe v upravi družbe
Board/Management Information
2018-01-02 Slovene
Resolutions of the 29th GA
AGM Information
2018-01-02 English
Resolutions of the 29th General Meeting of Shareholders
AGM Information
2018-01-02 English