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Year archive

Luka Koper — 2023 filings

All 101 regulatory filings released by Luka Koper (LKPG) in 2023, sourced directly from the official regulator.

101 Filings
2023 Period
2023 filings (101)
Filing Released Lang
Summary of the Strategic Business Plan 2024 - 2028
Investor Presentation
2023-12-01 English
Summary of the Strategic Business Plan 2024 - 2028
Regulatory Filings
2023-12-01 English
Povzetek strateškega poslovnega načrta 2024 - 2028
Investor Presentation
2023-12-01 Slovene
Povzetek strateškega poslovnega načrta 2024 - 2028
Regulatory Filings
2023-12-01 Slovene
The Supervisory Board appointed two new members of the Management Board
Board/Management Information
2023-12-01 English
Nadzorni svet imenoval nova člana uprave Luke Koper
Board/Management Information
2023-12-01 Slovene
Financial calendar 2024
Report Publication Announcement
2023-11-30 English
Financial calendar 2024
Regulatory Filings
2023-11-30 English
Finančni koledar 2024
Report Publication Announcement
2023-11-30 Slovene
Finančni koledar 2024
Regulatory Filings
2023-11-30 Slovene
Business plan 2024 and estimate 2023
Management Reports
2023-11-24 English
Summary of the business plan for 2024 and estimate of the business performance in 2023
Regulatory Filings
2023-11-24 English
Povzetek poslovnega načrta 2024 in ocena 2023
Management Reports
2023-11-24 Slovene
Povzetek poslovnega načrta družbe Luka Koper d. d. in Skupine Luka Koper za leto 2024 in ocena poslovanja za leto 2023
Report Publication Announcement
2023-11-24 Slovene
Non-Audited Report for Jan – Sept 2023
Interim / Quarterly Report 9M 2023
2023-11-24 English
Non-Audited Report for January – September 2023
Report Publication Announcement 9M 2023
2023-11-24 English
Nerevidirano poročilo o poslovanju jan – sept 2023
Interim / Quarterly Report 9M 2023
2023-11-24 Slovene
Nerevidirano poročilo o poslovanju januar – september 2023
Report Publication Announcement
2023-11-24 Slovene
Dividend policy of Luka Koper, d. d.
Notice of Dividend Amount
2023-09-01 English
Dividend policy of Luka Koper, d. d.
Notice of Dividend Amount
2023-09-01 English
Dividendna politika Luke Koper
Notice of Dividend Amount
2023-09-01 Slovene
Dividendna politika družbe Luka Koper, d. d.
Notice of Dividend Amount
2023-09-01 Slovene
Non-Audited Report Jan - Jun 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
Non-Audited Report for January – June 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
Nerevidirano poročilo o poslovanju jan - jun 2023
Interim / Quarterly Report H1 2023
2023-08-25 Slovene
Nerevidirano poročilo o poslovanju januar – junij 2023
Interim / Quarterly Report H1 2023
2023-08-25 Slovene
Notice on received High Court judgement
Legal Proceedings Report
2023-08-02 English
Sklic na dokument: Obvestilo o prejeti sodbi Višjega sodišča
Legal Proceedings Report
2023-08-02 Slovene
Obvestilo o prejeti sodbi Višjega sodišča
Legal Proceedings Report
2023-08-02 Slovene
Resolutions of the 37th GMS
AGM Information
2023-06-29 English
Resolutions of the 37th General Meeting of Shareholders
AGM Information
2023-06-29 English
Notarski zapisnik skupščine
AGM Information
2023-06-29 Slovene
Obvestilo o sprejetih sklepih 37. skupščine delničarjev
AGM Information
2023-06-29 Slovene
Obvestilo o sprejetih sklepih 37. skupščine delničarjev
AGM Information
2023-06-29 Slovene
Criteria for determining the complexity of the company's business operations (Slovenian language)
Management Reports
2023-05-26 Slovene
Remuneration policy (Slovenian language)
Remuneration Information
2023-05-26 Slovene
Report on the remuneration (Slovenian language)
Remuneration Information
2023-05-26 Slovene
Annual report 2022
Annual Report FY 2022
2023-05-26 English
Registration and Proxy Authorisation
Proxy Solicitation & Information Statement
2023-05-26 English
Additional information
AGM Information
2023-05-26 English
Explanation of Proposed Resolutions
AGM Information
2023-05-26 English
Convocation of the 37th General Meeting of Shareholders
AGM Information
2023-05-26 English
37th General Meeting of Shareholders
Report Publication Announcement
2023-05-26 English
Poročilo o prejemkih članov organov vodenja in nadzora 2022
Remuneration Information
2023-05-26 Slovene
Politika prejemkov
Remuneration Information
2023-05-26 Slovene
Merila za ugotavljanje zahtevnosti poslovanja družbe
Management Reports
2023-05-26 Slovene
Letno poročilo 2022
Annual Report FY 2022
2023-05-26 Slovene
Prijava in pooblastilo
Regulatory Filings
2023-05-26 English
Dodatne informacije
AGM Information
2023-05-26 Slovene
Obrazložitve sklepov
AGM Information
2023-05-26 Slovene
Sklic 37. skupščine
AGM Information
2023-05-26 Slovene
Sklic 37. skupščine delničarjev
AGM Information
2023-05-26 Slovene
Non-audited report Jan - Mar 2023
Interim / Quarterly Report Q1 2023
2023-05-19 English
Non-Audited Report for January – March 2023
Earnings Release Q1 2023
2023-05-19 English
Nerevidirano poročilo o poslovanju jan - mar 2023
Interim / Quarterly Report Q1 2023
2023-05-19 Slovene
Nerevidirano poročilo o poslovanju januar – marec 2023
Earnings Release Q1 2023
2023-05-19 Slovene
Resolution on the early termination of the term of office of the President of the Management Board
Board/Management Information
2023-05-19 English
Predčasno prenehanje mandata predsednika uprave družbe
Board/Management Information
2023-05-19 Slovene
Proposal for appropriation of 2022 distributable profit
AGM Information
2023-04-17 English
Predlog o uporabi bilančnega dobička za leto 2022
Notice of Dividend Amount
2023-04-17 Slovene
Statement of Conformity with Codes
Governance Information
2023-04-17 English
Statement of Conformity with the Corporate Governance Code
Governance Information
2023-04-17 English
Izjava o spoštovanju kodeksov
Board/Management Information
2023-04-17 Slovene
Izjava o skladnosti z določbami Kodeksa upravljanja javnih delniških družb
Governance Information
2023-04-17 Slovene
Annual report 2022
Annual Report (ESEF) FY 2022
2023-04-17 English
Annual report 2022
Report Publication Announcement FY 2022
2023-04-17 English
Letno poročilo 2022
Annual Report (ESEF) FY 2022
2023-04-17 Slovene
Letno poročilo 2022
Report Publication Announcement
2023-04-17 Slovene
Company's official response to allegations of mistreatment in the workplace at Luka Koper
Regulatory Filings
2023-04-14 English
Uradni odziv družbe na trditve o domnevnem trpinčenju na delovnem mestu v Luki Koper
Legal Proceedings Report
2023-04-13 Slovene
Appointment of the president of the Supervisory board
Board/Management Information
2023-02-24 English
Imenovanje predsednika nadzornega sveta družbe Luka Koper, d. d.
Board/Management Information
2023-02-24 Slovene
Information about business performance 2022
Interim / Quarterly Report FY 2022
2023-02-24 English
Information about Luka Koper Group and Luka Koper, d. d. business performance in 2022
Regulatory Filings
2023-02-24 English
Informacija o poslovanju 2022
Annual Report FY 2022
2023-02-24 Slovene
Informacija o poslovanju Skupine in družbe Luka Koper, d. d. v letu 2022
Report Publication Announcement
2023-02-24 Slovene
Change in the financial calendar 2023
Report Publication Announcement
2023-02-16 English
Change in the financial calendar 2023
Report Publication Announcement
2023-02-16 English
Finančni koledar 2023 - sprememba
Report Publication Announcement
2023-02-16 Slovene
Sprememba finančnega koledarja 2023
Report Publication Announcement
2023-02-16 Slovene
Resolutions of the 36th GMS
AGM Information
2023-02-07 English
Resolutions of the 36th General Meeting of Shareholders
AGM Information
2023-02-07 English
Notarski zapisnik skupščine
AGM Information
2023-02-07 Slovene
Obvestilo o sprejetih sklepih
AGM Information
2023-02-07 Slovene
Obvestilo o sprejetih sklepih 36. skupščine delničarjev
AGM Information
2023-02-07 Slovene
Maritime throughput and revenues Jan - Dec 2022
Earnings Release FY 2022
2023-01-12 English
Maritime throughput and revenues in the period January – December 2022
Report Publication Announcement
2023-01-12 English
Ladijski pretovor in prihodki 2022
Earnings Release FY 2022
2023-01-12 Slovene
Ladijski pretovor in prihodki v obdobju januar – december 2022
Report Publication Announcement
2023-01-12 Slovene
Dopis SDH - Zahteva za sklic
AGM Information
2023-01-09 Slovene
Sklic na dokument: Sklic 36. skupščine delničarjev
Regulatory Filings
2023-01-09 Slovene
Registration and Proxy
AGM Information
2023-01-09 English
Additional Information
AGM Information
2023-01-09 English
Explanation of Proposed Resolutions
AGM Information
2023-01-09 English
Convocation of the 36th GMS
AGM Information
2023-01-09 English
36th General Meeting of Shareholders
AGM Information
2023-01-09 English
Prijavnica
Regulatory Filings
2023-01-09 English
Dodatne informacije
AGM Information
2023-01-09 Slovene
Obrazložitev predlaganih sklepov
AGM Information
2023-01-09 Slovene
Sklic 36. skupščine
AGM Information
2023-01-09 Slovene
Sklic 36. skupščine delničarjev
AGM Information
2023-01-09 Slovene