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Year archive

Luka Koper — 2021 filings

All 65 regulatory filings released by Luka Koper (LKPG) in 2021, sourced directly from the official regulator.

65 Filings
2021 Period
2021 filings (65)
Filing Released Lang
Business plan 2022
Management Reports
2021-12-21 English
Summary of the business plan for 2022 and estimate of the business performance in 2021
Regulatory Filings
2021-12-21 English
Poslovni načrt 2022
Management Reports
2021-12-21 Slovene
Povzetek poslovnega načrta družbe Luka Koper d. d. in Skupine Luka Koper za leto 2022 in ocena poslovanja za leto 2021
Report Publication Announcement
2021-12-21 Slovene
Financial calendar 2021 - change
Report Publication Announcement
2021-12-20 English
Change in the financial calendar 2021
Report Publication Announcement
2021-12-20 English
Sprememba finančnega koledarja 2021
Report Publication Announcement
2021-12-20 Slovene
Sprememba finančnega koledarja 2021
Report Publication Announcement
2021-12-20 Slovene
Supervisory board appoints President of the Management Board
Board/Management Information
2021-12-06 English
Nadzorni svet imenoval predsednika uprave družbe
Board/Management Information
2021-12-06 Slovene
Financial calendar 2022
Report Publication Announcement
2021-11-30 English
Financial calendar 2022
Regulatory Filings
2021-11-30 English
Finančni koledar 2022
Report Publication Announcement
2021-11-30 Slovene
Finančni koledar 2022
Report Publication Announcement
2021-11-30 Slovene
Non-Audited Report for Jan – Sept 2021
Interim / Quarterly Report 9M 2021
2021-11-29 English
Non-Audited Report for January – September 2021
Interim / Quarterly Report 9M 2021
2021-11-29 English
Nerevidirano poročilo o poslovanju jan - sept 2021
Interim / Quarterly Report 9M 2021
2021-11-29 Slovene
Nerevidirano poročilo o poslovanju januar - september 2021
Interim / Quarterly Report 9M 2021
2021-11-29 Slovene
Non-Audited Report for January – June 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
Nerevidirano poročilo o poslovanju januar - junij 2021
Interim / Quarterly Report H1 2021
2021-08-30 Slovene
Notarski zapisnik
AGM Information
2021-06-30 Slovene
Resolutions of the 34th GM
AGM Information
2021-06-30 English
Obvestilo o sprejetih sklepih
AGM Information
2021-06-30 Slovene
Non-Audited Report for January – March 2021
Interim / Quarterly Report Q1 2021
2021-05-31 English
Nerevidirano poročilo o poslovanju januar – marec 2021
Interim / Quarterly Report Q1 2021
2021-05-31 Slovene
Request to include additional item
AGM Information
2021-05-24 Slovene
Counter proposal VZMD
Proxy Solicitation & Information Statement
2021-05-24 Slovene
Counter proposal SDH
Proxy Solicitation & Information Statement
2021-05-24 Slovene
Convocation - consolidated agenda
AGM Information
2021-05-24 English
Sklic - čistopis dnevnega reda
AGM Information
2021-05-24 Slovene
Zahteva za dopolnitev dnevnega reda SDH
AGM Information
2021-05-24 Slovene
Nasprotni predlog SDH
Proxy Solicitation & Information Statement
2021-05-24 Slovene
Nasprotni predlog VZMD
Proxy Solicitation & Information Statement
2021-05-24 Slovene
Spremni dopis
AGM Information
2021-05-24 Slovene
Rules of Procedure
AGM Information
2021-05-19 English
Remunaration Policy
Remuneration Information
2021-05-19 English
Registration and proxy
Regulatory Filings
2021-05-14 English
Annual report 2020
Annual Report FY 2020
2021-05-14 English
Additional information
AGM Information
2021-05-14 English
Explanation of proposed resolutions
AGM Information
2021-05-14 English
Convocation of the 34 th GMS
AGM Information
2021-05-14 English
Pravila postopka za udeležbo in glasovanje
AGM Information
2021-05-14 Slovene
Letno poročilo 2020
Annual Report FY 2020
2021-05-14 Slovene
Sklep Sveta delavcev št. 2
Board/Management Information
2021-05-14 Slovene
Sklep Sveta delavcev št. 1
Board/Management Information
2021-05-14 Slovene
Politika prejemkov
Remuneration Information
2021-05-14 Slovene
Statut - čistopis
Audit Report / Information
2021-05-14 Slovene
Prejemki organov vodenja in nadzora
Remuneration Information
2021-05-14 Slovene
Prijavnica in pooblastilo
AGM Information
2021-05-14 Slovene
Dodatne informacije
AGM Information
2021-05-14 Slovene
Predlogi sklepov z obrazložitvami
AGM Information
2021-05-14 Slovene
Sklic 34. skupščine delničarjev
AGM Information
2021-05-14 Slovene
Izvolitev predstavnika zaposlenih v nadzorni svet družbe
Board/Management Information
2021-05-05 Slovene
Statement of Conformity with Codes
Governance Information
2021-04-26 English
Izjava o spoštovanju kodeksov
Governance Information
2021-04-26 Slovene
Annual report 2020
Annual Report (ESEF) FY 2020
2021-04-26 English
Letno poročilo 2020
Annual Report (ESEF) FY 2020
2021-04-26 Slovene
Information on business performance in 2020
Audit Report / Information FY 2020
2021-02-22 English
Information about Luka Koper Group and Luka Koper, d. d. business performance in 2020
Earnings Release FY 2020
2021-02-22 English
Informacija o poslovanju 2020
Management Reports
2021-02-22 Slovene
Informacija o poslovanju Skupine in družbe Luka Koper, d. d. v letu 2020
Management Reports
2021-02-22 Slovene
Maritime throughput and revenues 2020
Earnings Release FY 2020
2021-01-12 English
Maritime throughput and revenues in the period January – December 2020
Earnings Release FY 2020
2021-01-12 English
Ladijski pretovor in prihodki 2020
Earnings Release FY 2020
2021-01-12 Slovene
Ladijski pretovor in prihodki v obdobju januar – december 2020
Earnings Release FY 2020
2021-01-12 Slovene