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Year archive

Luka Koper — 2019 filings

All 90 regulatory filings released by Luka Koper (LKPG) in 2019, sourced directly from the official regulator.

90 Filings
2019 Period
2019 filings (90)
Filing Released Lang
Summary of Strategic Business Plan 2020–2025
Management Reports
2019-12-17 English
Summary of business plan 2020 and estimation 2019
Management Reports
2019-12-17 English
Summary of the Business plan for 2020 and estimate of business performance in 2019 and Strategic Business Plan 2020–2025
Management Reports
2019-12-17 English
Povzetek strateškega poslovnega načrta 2020-2025
Management Reports
2019-12-16 Slovene
Povzetek poslovnega načrta 2020 in ocena 2019
Management Reports
2019-12-16 Slovene
Povzetek poslovnega načrta 2020 in ocena poslovanja za leto 2019 ter Povzetek strateškega poslovnega načrta 2020-2025
Report Publication Announcement
2019-12-16 Slovene
Financial calendar 2020
Report Publication Announcement
2019-12-02 English
Financial calendar 2020
Report Publication Announcement
2019-12-02 English
Finančni koledar 2020
Report Publication Announcement
2019-12-02 Slovene
Finančni koledar 2020
Regulatory Filings
2019-12-02 Slovene
Business report Jan - Sept 2019
Interim / Quarterly Report 9M 2019
2019-12-02 English
Non-Audited Report for January – September 2019
Report Publication Announcement
2019-12-02 English
Poročilo o poslovanju jan - sept 2019
Interim / Quarterly Report 9M 2019
2019-12-02 Slovene
Nerevidirano poročilo o poslovanju januar – september 2019
Report Publication Announcement
2019-12-02 Slovene
Maritime throughput and revenues Jan-Sept 2019
Earnings Release 9M 2019
2019-10-10 English
Maritime throughput and revenues in January – September 2019 period
Regulatory Filings
2019-10-10 English
Ladijski pretovor in prihodki jan-sept 2019
Interim / Quarterly Report 9M 2019
2019-10-10 Slovene
Ladijski pretovor in prihodki v obdobju januar – september 2019
Report Publication Announcement
2019-10-10 Slovene
Non-audited Report Jan-Jun 2019
Interim / Quarterly Report H1 2019
2019-09-02 English
Non-Audited Report for January – June 2019
Report Publication Announcement H1 2019
2019-09-02 English
Nerevidirano poročilo o poslovanju jan - jun 2019
Interim / Quarterly Report H1 2019
2019-09-02 Slovene
Nerevidirano poročilo o poslovanju januar – junij 2019
Report Publication Announcement
2019-09-02 Slovene
Resolutions of the 32nd General Meeting
AGM Information
2019-08-23 English
Resolutions of the 32nd General Meeting of Shareholders
AGM Information
2019-08-23 English
Notarski zapisnik
Declaration of Voting Results & Voting Rights Announcements
2019-08-23 Slovene
Obvestilo o sprejetih sklepih
AGM Information
2019-08-23 Slovene
Obvestilo o sprejetih sklepih 32. skupščine delničarjev
AGM Information
2019-08-23 Slovene
Maritime throughput and revenues Jan - Jun 2019
Interim / Quarterly Report H1 2019
2019-07-11 English
Maritime throughput and revenues in January – June 2019 period
Report Publication Announcement
2019-07-11 English
Ladijski pretovor in prihodki jan - jun 2019
Earnings Release H1 2019
2019-07-11 Slovene
Ladijski pretovor in prihodki v obdobju januar – junij 2019
Earnings Release H1 2019
2019-07-11 Slovene
Additional information
AGM Information
2019-07-08 English
Regarding the document: Convocation of the 32nd General Meeting of Shareholders
AGM Information
2019-07-08 English
Registration Form-Proxy
Regulatory Filings
2019-07-01 English
Explanation of resolution proposals
AGM Information
2019-07-01 English
Convocation_GA_22.8.19
AGM Information
2019-07-01 English
Convocation of the 32nd General Meeting of Shareholders
AGM Information
2019-07-01 English
Resolutions of the 31st General Meeting of Shareholders
AGM Information
2019-07-01 English
Resolutions of the 31st General Meeting of Shareholders
AGM Information
2019-07-01 English
Notarski zapisnik
Declaration of Voting Results & Voting Rights Announcements
2019-07-01 Slovene
Obvestilo o sprejetih sklepih
AGM Information
2019-07-01 Slovene
Obvestilo o sprejetih sklepih 31. skupščine delničarjev
AGM Information
2019-07-01 Slovene
Prijavnica in pooblastilo
Regulatory Filings
2019-07-01 English
Dodatne informacije
AGM Information
2019-07-01 Slovene
Obrazložitev sklepov
AGM Information
2019-07-01 Slovene
Sklic 32. skupščine
AGM Information
2019-07-01 Slovene
Sklic 32. skupščine delničarjev
AGM Information
2019-07-01 Slovene
Non-Audited Report for Jan – Mar 2019
Interim / Quarterly Report Q1 2019
2019-05-27 English
Non-Audited Report for January – March 2019
Report Publication Announcement Q1 2019
2019-05-27 English
Nerevidirano poročilo o poslovanju jan – mar 2019
Interim / Quarterly Report Q1 2019
2019-05-27 Slovene
Nerevidirano poročilo o poslovanju januar – marec 2019
Earnings Release Q1 2019
2019-05-27 Slovene
Annual report 2018
Annual Report FY 2018
2019-04-30 English
Registration form/proxy
Regulatory Filings
2019-04-30 English
Additional information for shareholders
AGM Information
2019-04-30 English
Explanation of proposed resolutions
AGM Information
2019-04-30 English
Convocation of the 31st GA
AGM Information
2019-04-30 English
Convocation of the 31st General Meeting of Shareholders
AGM Information
2019-04-30 English
Priloga - Letno poročilo 2018
Annual Report FY 2018
2019-04-30 Slovene
Priloga - Statut
Regulatory Filings
2019-04-30 Slovene
Prijavnica in pooblastilo
Regulatory Filings
2019-04-30 English
Dodatne informacije za delničarje
AGM Information
2019-04-30 Slovene
Obrazložitev predlaganih sklepov
AGM Information
2019-04-30 Slovene
Sklic 31. skupščine delničarjev
AGM Information
2019-04-30 Slovene
Sklic 31. skupščine delničarjev
Report Publication Announcement
2019-04-30 Slovene
Proposal of the allocation of 2018 accumulated profit
AGM Information
2019-04-29 English
Predlog o uporabi bilančnega dobička za leto 2018
Notice of Dividend Amount
2019-04-29 Slovene
Corporate Governance Statement for 2018
Governance Information
2019-04-29 English
Corporate Governance Statement
Governance Information
2019-04-29 English
Sustainability report 2018
Environmental & Social Information
2019-04-29 English
Annual report 2018
Annual Report FY 2018
2019-04-29 English
Annual report 2018 and Sustainability report 2018
Report Publication Announcement
2019-04-29 English
Izjava o upravljanju družbe
Governance Information
2019-04-29 Slovene
Izjava o upravljanju družbe z Izjavo o spoštovanju Kodeksov
Report Publication Announcement
2019-04-29 Slovene
Trajnostno poročilo 2018
Environmental & Social Information
2019-04-29 Slovene
Letno poročilo 2018
Annual Report FY 2018
2019-04-29 Slovene
Letno poročilo 2018 in Trajnostno poročilo 2018
Report Publication Announcement
2019-04-29 Slovene
Throughput and revenues Jan-Mar 2019
Regulatory Filings
2019-04-11 English
Maritime throughput and revenues in January – March 2019 period
Regulatory Filings
2019-04-11 English
Pretovor in prihodki jan - mar
Earnings Release Q1 2019
2019-04-11 Slovene
Ladijski pretovor in prihodki v obdobju januar – marec 2019
Earnings Release Q1 2019
2019-04-11 Slovene
Information about business performance 2018
Interim / Quarterly Report FY 2018
2019-02-25 English
Information about Luka Koper Group and Luka Koper, d. d. business performance, January – December 2018
Report Publication Announcement
2019-02-25 English
Informacija o poslovanju jan - dec 2018
Interim / Quarterly Report FY 2018
2019-02-25 Slovene
Informacija o poslovanju Skupine in družbe Luka Koper, d. d., januar – december 2018
Report Publication Announcement
2019-02-25 Slovene
Notice on Execution of Loan Agreements
Capital/Financing Update
2019-02-04 English
Obvestilo o sklenitvi posojilnih pogodb
Capital/Financing Update
2019-02-01 Slovene
Maritime throughput and revenues in 2018
Interim / Quarterly Report FY 2018
2019-01-11 English
Maritime throughput and revenues in January – December 2018
Earnings Release FY 2018
2019-01-11 English
Ladijski pretovor in prihodki 2018
Earnings Release FY 2018
2019-01-11 Slovene
Ladijski pretovor in prihodki v obdobju januar – december 2018
Report Publication Announcement
2019-01-11 Slovene