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Year archive

Luka Koper — 2024 filings

All 67 regulatory filings released by Luka Koper (LKPG) in 2024, sourced directly from the official regulator.

67 Filings
2024 Period
2024 filings (67)
Filing Released Lang
Financial calendar 2025
Report Publication Announcement
2024-11-29 English
Financial calendar 2025
Regulatory Filings
2024-11-29 English
Finančni koledar 2025
Report Publication Announcement
2024-11-29 Slovene
Finančni koledar 2025
Report Publication Announcement
2024-11-29 Slovene
Summary of the Business Plan 2025 and Performance Estimate for 2024.
Management Reports
2024-11-22 English
Summary of the Business Plan of Luka Koper d.d. and Luka Koper Group for 2025 and the Performance Estimate for 2024
Management Reports
2024-11-22 English
Povzetek poslovnega načrta družbe Luka Koper d. d. in Skupine Luka Koper za leto 2025 in ocena poslovanja za leto 2024
Management Reports
2024-11-22 Slovene
Povzetek poslovnega načrta družbe Luka Koper d. d. in Skupine Luka Koper za leto 2025 in ocena poslovanja za leto 2024
Regulatory Filings
2024-11-22 Slovene
Non-Audited Report for Jan – Sept 2024
Interim / Quarterly Report 9M 2024
2024-11-22 English
Non-Audited Report for January – September 2024
Report Publication Announcement
2024-11-22 English
Nerevidirano poročilo o poslovanju jan – sept 2024
Interim / Quarterly Report 9M 2024
2024-11-22 Slovene
Nerevidirano poročilo o poslovanju januar – september 2024
Report Publication Announcement
2024-11-22 Slovene
Non-Audited Report for Jan – Jun 2024
Interim / Quarterly Report H1 2024
2024-08-23 English
Non-Audited Report for January – June 2024
Interim / Quarterly Report H1 2024
2024-08-23 English
Nerevidirano poročilo o poslovanju jan – jun 2024
Interim / Quarterly Report H1 2024
2024-08-23 Slovene
Nerevidirano poročilo o poslovanju januar – junij 2024
Interim / Quarterly Report H1 2024
2024-08-23 Slovene
Appointment of the Workers' Representative in the Supervisory Board
Board/Management Information
2024-06-28 English
Izvolitev predstavnika zaposlenih v nadzorni svet družbe
Board/Management Information
2024-06-28 Slovene
Resolutions of the 38th General Meeting of Shareholders
AGM Information
2024-06-28 English
Resolutions of the 38th General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2024-06-28 English
Notarski zapisnik skupščine
AGM Information
2024-06-28 Slovene
Obvestilo o sprejetih sklepih 38. skupščine delničarjev
AGM Information
2024-06-28 Slovene
Obvestilo o sprejetih sklepih 38. skupščine delničarjev
AGM Information
2024-06-28 Slovene
Appointment of a Works Council representative to the Supervisory Board (Slovenian only)
Board/Management Information
2024-05-28 Slovene
Criteria for determining the complexity of the companys business operations (Slovenian only)
Governance Information
2024-05-28 Slovene
Report on remuneration (Slovenian only)
Remuneration Information
2024-05-28 Slovene
Statute changes (Slovenian only)
Governance Information
2024-05-28 Slovene
Annual report 2023
Annual Report FY 2023
2024-05-28 English
Registration and Proxy Authorisation
AGM Information
2024-05-28 English
Additional Information
AGM Information
2024-05-28 English
Explanation of Proposed Resolutions
AGM Information
2024-05-28 English
Convocation of the 38th General Meeting of Shareholders
AGM Information
2024-05-28 English
38th General Meeting of Shareholders
AGM Information
2024-05-28 English
Poročilo o prejemkih
Remuneration Information
2024-05-28 Slovene
Merila SDH za ugotavljanje zahtevnosti poslovanja družbe
Governance Information
2024-05-28 Slovene
Letno poročilo 2023
Annual Report FY 2023
2024-05-28 Slovene
Statut - spremembe, čistopis
Governance Information
2024-05-28 Slovene
Imenovanje predstavnika Sveta delavcev v NS
Board/Management Information
2024-05-28 Slovene
Prijava in pooblastilo
AGM Information
2024-05-28 Slovene
Dodatne informacije
AGM Information
2024-05-28 Slovene
Obrazložitve sklepov
AGM Information
2024-05-28 Slovene
Sklic 38. skupščine
AGM Information
2024-05-28 Slovene
Sklic 38. skupščine delničarjev
AGM Information
2024-05-28 Slovene
Non-audited report Jan - Mar 2024
Interim / Quarterly Report Q1 2024
2024-05-24 English
Non-Audited Report for January – March 2024
Report Publication Announcement Q1 2024
2024-05-24 English
Poročilo jan - mar 2024
Interim / Quarterly Report Q1 2024
2024-05-24 Slovene
Nerevidirano poročilo o poslovanju januar – marec 2024
Report Publication Announcement
2024-05-24 Slovene
Proposal for appropriation of 2023 distributable profit
Notice of Dividend Amount
2024-04-19 English
Predlog o uporabi bilančnega dobička za leto 2023
AGM Information
2024-04-19 Slovene
Corporate Governance Statement 2023
Governance Information
2024-04-19 English
Corporate Governance Statement 2023
Governance Information
2024-04-19 English
Izjava o upravljanju 2023
Governance Information
2024-04-19 Slovene
Izjava o upravljanju 2023
Report Publication Announcement
2024-04-19 Slovene
Annual report 2023
Annual Report (ESEF) FY 2023
2024-04-19 English
Annual report 2023
Report Publication Announcement
2024-04-19 English
Letno poročilo 2023
Annual Report (ESEF) FY 2023
2024-04-19 Slovene
Letno poročilo 2023
Report Publication Announcement
2024-04-19 Slovene
Information about business performance 2023
Interim / Quarterly Report FY 2023
2024-02-23 English
Information about Luka Koper Group and Luka Koper, d. d. business performance in 2023
Report Publication Announcement
2024-02-23 English
Informacija o poslovanju 2023
Management Reports
2024-02-23 Slovene
Informacija o poslovanju Skupine in družbe Luka Koper, d. d. v letu 2023
Report Publication Announcement
2024-02-23 Slovene
Appointment of the Workers' Representative in the Supervisory Board
Board/Management Information
2024-02-15 English
Izvolitev predstavnika zaposlenih v nadzorni svet družbe
Board/Management Information
2024-02-15 Slovene
Maritime throughput and revenues 2023
Earnings Release FY 2023
2024-01-12 English
Maritime throughput and revenues in the period January – December 2023
Report Publication Announcement
2024-01-12 English
Ladijski pretovor in prihodki 2023
Earnings Release FY 2023
2024-01-12 Slovene
Ladijski pretovor in prihodki v obdobju januar – december 2023
Report Publication Announcement
2024-01-12 Slovene