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Year archive

Luka Koper — 2022 filings

All 90 regulatory filings released by Luka Koper (LKPG) in 2022, sourced directly from the official regulator.

90 Filings
2022 Period
2022 filings (90)
Filing Released Lang
Notice of deletion from the court register
Regulatory Filings
2022-12-23 English
Obvestilo o izbrisu iz sodnega registra
Delisting Announcement
2022-12-23 Slovene
Notice about appointment of the member of the management board – workers director
Board/Management Information
2022-12-16 English
Obvestilo o imenovanju člana uprave – delavskega direktorja
Board/Management Information
2022-12-16 Slovene
Financial calendar 2023
Report Publication Announcement
2022-11-30 English
Financial calendar 2023
Regulatory Filings
2022-11-30 English
Finančni koledar 2023
Report Publication Announcement
2022-11-30 Slovene
Finančni koledar 2023
Report Publication Announcement
2022-11-30 Slovene
Summary of the business plan for 2023 and estimate of the business performance in 2022
Management Reports
2022-11-30 English
Summary of the business plan for 2023 and estimate of the business performance in 2022
Management Reports
2022-11-30 English
Povzetek poslovnega načrta 2023 in ocena poslovanja 2022
Management Reports
2022-11-30 Slovene
Povzetek poslovnega načrta družbe Luka Koper d. d. in Skupine Luka Koper za leto 2023 in ocena poslovanja za leto 2022
Report Publication Announcement
2022-11-30 Slovene
Non-Audited Report for Jan – Sept 2022
Interim / Quarterly Report 9M 2022
2022-11-30 English
Non-Audited Report for January – September 2022
Earnings Release 9M 2022
2022-11-30 English
Nerevidirano poročilo o poslovanju jan - sept 2022
Interim / Quarterly Report 9M 2022
2022-11-30 Slovene
Nerevidirano poročilo o poslovanju januar - september 2022
Earnings Release 9M 2022
2022-11-30 Slovene
Financial calendar 2022
Report Publication Announcement
2022-11-24 English
Change in the financial calendar 2022
Report Publication Announcement
2022-11-24 English
Finančni koledar 2022
Report Publication Announcement
2022-11-24 Slovene
Sprememba finančnega koledarja 2022
Report Publication Announcement
2022-11-24 Slovene
Information about the change in the management board
Board/Management Information
2022-11-14 English
Informacija o spremembi v upravi družbe
Board/Management Information
2022-11-14 Slovene
Summary of the revised business plan for 2022
Management Reports
2022-10-03 English
Summary of the revised business plan for 2022
Report Publication Announcement
2022-10-03 English
Povzetek rebalansa poslovnega načrta za leto 2022
Management Reports
2022-10-03 Slovene
Povzetek rebalansa poslovnega načrta za leto 2022
Regulatory Filings
2022-10-03 Slovene
Non-Audited Report for Jan–Jun 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
Non-Audited Report for January – June 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
Nerevidirano poročilo o poslovanju jan - jun 2022
Interim / Quarterly Report H1 2022
2022-08-29 Slovene
Nerevidirano poročilo o poslovanju januar - junij 2022
Interim / Quarterly Report H1 2022
2022-08-29 Slovene
Resolutions of the 35th General Meeting of Shareholders
AGM Information
2022-06-07 English
Resolutions of the 35th General Meeting of Shareholders
AGM Information
2022-06-07 English
Notarski zapisnik
AGM Information
2022-06-07 Slovene
Obvestilo o sprejetih sklepih
AGM Information
2022-06-07 Slovene
Obvestilo o sprejetih sklepih 35. skupščine delničarjev
AGM Information
2022-06-07 Slovene
Report on legal proceedings (Slovenian only)
Legal Proceedings Report
2022-06-03 Slovene
Report on legal proceedings against former members of the management board and members of the supervisory board
Legal Proceedings Report
2022-06-03 English
Poročilo o sodnih postopkih
Legal Proceedings Report
2022-06-03 Slovene
Poročilo o sodnih postopkih zoper bivše člane uprave in člane nadzornega sveta
Legal Proceedings Report
2022-06-03 Slovene
Non-Audited report Jan - Mar 2022
Interim / Quarterly Report Q1 2022
2022-05-30 English
Non-Audited Report for January – March 2022
Interim / Quarterly Report Q1 2022
2022-05-30 English
Nerevidirano poročilo jan - mar 2022
Interim / Quarterly Report Q1 2022
2022-05-30 Slovene
Nerevidirano poročilo o poslovanju januar – marec 2022
Interim / Quarterly Report Q1 2022
2022-05-30 Slovene
Resignation of a member of the Supervisory Board
Board/Management Information
2022-05-18 English
Odstop članice nadzornega sveta
Board/Management Information
2022-05-18 Slovene
Sklic - čistopis dnevnega reda - popravek
AGM Information
2022-05-16 Slovene
Sklic na dokument: Objava nasprotnih predlogov in zahteve za dopolnitev dnevnega reda 35. skupščine delničarjev družbe Luka Koper, d.d. in čistopisa dnevnega reda
Regulatory Filings
2022-05-16 Slovene
Attachments - counter-proposals, amended agenda
Proxy Solicitation & Information Statement
2022-05-16 Slovene
Consolidated agenda of the 35th GMS
AGM Information
2022-05-16 English
Publication of counter-proposals and request to amend the agenda of the 35th general meeting of shareholders of Luka Koper, d.d., and consolidated text of the agenda
AGM Information
2022-05-16 English
Priloge - nasprotna predloga in zahteva za dopolnitev dnevnega reda
Proxy Solicitation & Information Statement
2022-05-13 Slovene
Sklic - čistopis dnevnega reda
AGM Information
2022-05-13 Slovene
Objava nasprotnih predlogov in zahteve za dopolnitev dnevnega reda 35. skupščine delničarjev družbe Luka Koper, d.d. in čistopisa dnevnega reda
AGM Information
2022-05-13 Slovene
Registration and proxy
AGM Information
2022-05-04 English
Annual report 2021
Annual Report FY 2021
2022-05-04 English
Additional information
AGM Information
2022-05-04 English
Proposed resolutions
AGM Information
2022-05-04 English
Convocation of the 35th General Meeting
AGM Information
2022-05-04 English
35th General Meeting of Luka Koper, d.d.
AGM Information
2022-05-04 English
Prijavnica in pooblastilo
Regulatory Filings
2022-05-04 English
Letno poročilo 2021
Annual Report FY 2021
2022-05-04 Slovene
Dodatne informacije
AGM Information
2022-05-04 Slovene
Poročilo o prejemkih organov vodenja in nadzora
Remuneration Information
2022-05-04 Slovene
Obrazložitve predlaganih sklepov
AGM Information
2022-05-04 Slovene
Sklic 35. skupščine delničarjev
AGM Information
2022-05-04 Slovene
Sklic 35. skupščine delničarjev
AGM Information
2022-05-04 Slovene
Resignation of a member of the Supervisory Board
Board/Management Information
2022-04-29 English
Odstop člana nadzornega sveta
Board/Management Information
2022-04-29 Slovene
Signing of long-term syndicated loan agreement
Capital/Financing Update
2022-04-26 English
Podpis dolgoročne posojilne pogodbe z bančnim sindikatom
Capital/Financing Update
2022-04-26 Slovene
Supervisory board appoints a new member of the Management Board
Board/Management Information
2022-04-25 English
Nadzorni svet imenoval članico uprave družbe
Board/Management Information
2022-04-25 Slovene
Statement of Conformity with Codes
Governance Information
2022-04-25 English
Statement of Conformity with the Corporate Governance Code
Governance Information
2022-04-25 English
Izjava o spoštovanju kodeksov
Governance Information
2022-04-25 Slovene
Izjava o skladnosti z določbami Kodeksa upravljanja javnih delniških družb
Governance Information
2022-04-25 Slovene
Annual report 2021
Annual Report (ESEF) FY 2021
2022-04-25 English
Annual report 2021
Report Publication Announcement
2022-04-25 English
Letno poročilo 2021
Annual Report (ESEF) FY 2021
2022-04-25 Slovene
Letno poročilo 2021
Report Publication Announcement FY 2021
2022-04-25 Slovene
Information about business performance 2021
Management Reports
2022-02-21 English
Information about Luka Koper Group and Luka Koper, d. d. business performance in 2021
Report Publication Announcement
2022-02-21 English
Informacija o poslovanju 2021
Management Reports
2022-02-21 Slovene
Informacija o poslovanju Skupine in družbe Luka Koper, d. d. v letu 2021
Report Publication Announcement
2022-02-21 Slovene
Signing of long-term syndicated loan agreement
Capital/Financing Update
2022-01-25 English
Podpis dolgoročne posojilne pogodbe z bančnim sindikatom
Capital/Financing Update
2022-01-25 Slovene
Maritime throughput and revenues 2021
Earnings Release FY 2021
2022-01-14 English
Maritime throughput and revenues in the period January – December 2021
Report Publication Announcement
2022-01-14 English
Ladijski pretovor in prihodki 2021
Earnings Release FY 2021
2022-01-14 Slovene
Ladijski pretovor in prihodki v obdobju januar – december 2021
Report Publication Announcement
2022-01-14 Slovene