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Year archive

Luka Koper — 2020 filings

All 90 regulatory filings released by Luka Koper (LKPG) in 2020, sourced directly from the official regulator.

90 Filings
2020 Period
2020 filings (90)
Filing Released Lang
Summary of the business plan for 2021 and estimate of the business performance in 2020
Management Reports
2020-12-14 English
Summary of the business plan for 2021 and estimate of the business performance in 2020
Report Publication Announcement
2020-12-14 English
Povzetek poslovnega načrta 2021 in ocena 2020
Management Reports
2020-12-14 Slovene
Povzetek poslovnega načrta družbe Luka Koper d.d. in Skupine Luka Koper za leto 2021 in ocena poslovanja za leto 2020
Report Publication Announcement
2020-12-14 Slovene
Financial calendar 2021
Report Publication Announcement
2020-12-01 English
Financial calendar 2021
Regulatory Filings
2020-12-01 English
Finančni koledar 2021
Report Publication Announcement
2020-12-01 Slovene
Finančni koledar 2021
Regulatory Filings
2020-12-01 Slovene
Business report Jan-Sept 2020
Interim / Quarterly Report 9M 2020
2020-11-30 English
Non-Audited Report for January – September 2020
Interim / Quarterly Report 9M 2020
2020-11-30 English
Poročilo jan - sept 2020
Interim / Quarterly Report 9M 2020
2020-11-30 Slovene
Nerevidirano poročilo o poslovanju januar – september 2020
Earnings Release 9M 2020
2020-11-30 Slovene
Notice about the judgment of the High Court of Koper
Legal Proceedings Report
2020-10-16 English
Obvestilo o prejeti sodbi Višjega sodišča v Kopru
Legal Proceedings Report
2020-10-16 Slovene
Appointment of the Workers' Representative in the Supervisory Board
Board/Management Information
2020-09-15 English
Izvolitev predstavnika zaposlenih v nadzorni svet družbe
Board/Management Information
2020-09-15 Slovene
Resolutions of the 33rd GM - corrected document
AGM Information
2020-08-28 English
Regarding the document: Resolutions of the 33rd General Meeting of Shareholders
AGM Information
2020-08-28 English
Obvestilo o prejetih sklepih - popravek
Declaration of Voting Results & Voting Rights Announcements
2020-08-28 Slovene
Sklic na dokument: Obvestilo o sprejetih sklepih 33. skupščine delničarjev
AGM Information
2020-08-28 Slovene
Notarski zapisnik
AGM Information
2020-08-28 Slovene
Sklic na dokument: Obvestilo o sprejetih sklepih 33. skupščine delničarjev
AGM Information
2020-08-28 Slovene
Resolutions of the 33rd GM
AGM Information
2020-08-28 English
Resolutions of the 33rd General Meeting of Shareholders
AGM Information
2020-08-28 English
Resolutions of the 33rd GM
AGM Information
2020-08-27 English
Resolutions of the 33rd General Meeting of Shareholders
AGM Information
2020-08-27 English
Notarski zapisnik
AGM Information
2020-08-27 Slovene
Obvestilo o sprejetih sklepih
AGM Information
2020-08-27 Slovene
Obvestilo o sprejetih sklepih 33. skupščine delničarjev
AGM Information
2020-08-27 Slovene
Comment on business performance
Interim / Quarterly Report H1 2020
2020-08-26 English
Jan - Jun 2020 Non-Audited Report
Interim / Quarterly Report H1 2020
2020-08-26 English
Non-Audited Report for January – June 2020
Report Publication Announcement
2020-08-26 English
Komentar na poslovanje
Interim / Quarterly Report H1 2020
2020-08-26 Slovene
Nerevidirano poročilo jan-jun 2020
Interim / Quarterly Report H1 2020
2020-08-26 Slovene
Nerevidirano poročilo o poslovanju januar – junij 2020
Report Publication Announcement
2020-08-26 Slovene
Financial calendar 2020
Report Publication Announcement
2020-08-26 English
Change in the Financial calendar 2020
Report Publication Announcement
2020-08-26 English
Finančni koledar 2020 - popravek
Report Publication Announcement
2020-08-26 Slovene
Sprememba finančnega koledarja
Report Publication Announcement
2020-08-26 Slovene
Informacija o prejetem tožbenem zahtevku
Legal Proceedings Report
2020-06-24 Slovene
Counter proposal (VZMD)
AGM Information
2020-06-23 Slovene
Counter proposal (SDH)
Notice of Dividend Amount
2020-06-23 Slovene
Announcement of shareholders’ counter proposals
Notice of Dividend Amount
2020-06-23 English
Nasprotni predlog - VZMD
Notice of Dividend Amount
2020-06-23 Slovene
Nasprotni predlog - SDH
Notice of Dividend Amount
2020-06-23 Slovene
Annual report 2019
Annual Report FY 2019
2020-06-16 English
Policy on Emoluments
Remuneration Information
2020-06-16 English
Announcement/registration
Regulatory Filings
2020-06-16 English
Additional information on GM
AGM Information
2020-06-16 English
Substantiation of resolutions 33rd GM
AGM Information
2020-06-15 English
Financial calendar 2020
Report Publication Announcement
2020-06-12 English
Finančni koledar 2020 - sprememba
Report Publication Announcement
2020-06-12 Slovene
Convocation of the 33r GM
AGM Information
2020-06-12 English
Statut - prečiščeno besedilo
Audit Report / Information
2020-06-12 Slovene
Sklep Sveta delavcev - imenovanje v nadzorni svet družbe
Board/Management Information
2020-06-12 Slovene
Seznanitev s prejemki članov organov vodenja in nadzora v letu 2019
Remuneration Information
2020-06-12 Slovene
Politika prejemkov članov uprave
Remuneration Information
2020-06-12 Slovene
Letno poročilo 2019
Annual Report FY 2019
2020-06-12 Slovene
Prijavnica in pooblastilo
Regulatory Filings
2020-06-12 English
Dodatne informacije
AGM Information
2020-06-12 Slovene
Predlogi sklepov z obrazložitvami
AGM Information
2020-06-12 Slovene
Sklic 33. skupščine delničarjev
AGM Information
2020-06-12 Slovene
Comment on business results 1Q20
Earnings Release Q1 2020
2020-06-01 English
Non-audited results Jan-Mar 2020
Interim / Quarterly Report Q1 2020
2020-06-01 English
Komentar poslovnih rezultatov
Earnings Release Q1 2020
2020-06-01 Slovene
Nerevidirano poročilo jan-mar 2020
Interim / Quarterly Report Q1 2020
2020-06-01 Slovene
Corporate Governance Statement
Governance Information
2020-04-28 English
Corporate Governance Statement
Governance Information
2020-04-28 English
Izjava o upravljanju družbe
Governance Information
2020-04-28 Slovene
Izjava o upravljanju družbe z Izjavo o spoštovanju Kodeksov
Governance Information
2020-04-28 Slovene
Press release
Earnings Release FY 2019
2020-04-28 English
Annual report 2019
Annual Report FY 2019
2020-04-28 English
Annual report 2019
Report Publication Announcement
2020-04-28 English
Sporočilo za javnost
Earnings Release FY 2019
2020-04-28 Slovene
Letno poročilo 2019
Annual Report FY 2019
2020-04-28 Slovene
Letno poročilo 2019
Audit Report / Information FY 2019
2020-04-28 Slovene
Notice about the judgment of the District Court of Koper
Legal Proceedings Report
2020-04-14 English
Obvestilo o prejeti sodbi Okrožnega sodišča v Kopru
Legal Proceedings Report
2020-04-14 Slovene
Business Operations during the Covid-19 Epidemic
Regulatory Filings
2020-03-19 English
Poslovanje v razmerah epidemije Covid-19
Legal Proceedings Report
2020-03-19 Slovene
Information about business performance in 2019
Audit Report / Information FY 2019
2020-03-02 English
Information about Luka Koper Group and Luka Koper, d. d. business performance in 2019
Regulatory Filings
2020-03-02 English
Informacija o poslovanju v letu 2019
Audit Report / Information FY 2019
2020-03-02 Slovene
Informacija o poslovanju Skupine in družbe Luka Koper, d. d. v letu 2019
Report Publication Announcement
2020-03-02 Slovene
Appointment of the Workers' Representative in the Supervisory Board
Board/Management Information
2020-01-22 English
Izvolitev predstavnika delavcev v nadzorni svet družbe
Board/Management Information
2020-01-22 Slovene
Maritime throughput and revenues Jan-Dec 2019
Earnings Release FY 2019
2020-01-10 English
Maritime throughput and revenues in January – December 2019 period
Report Publication Announcement
2020-01-10 English
Ladijski pretovor in prihodki 2019
Earnings Release FY 2019
2020-01-10 Slovene
Ladijski pretovor in prihodki v obdobju januar – december 2019
Report Publication Announcement
2020-01-10 Slovene