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Year archive

Luka Koper — 2025 filings

All 84 regulatory filings released by Luka Koper (LKPG) in 2025, sourced directly from the official regulator.

84 Filings
2025 Period
2025 filings (84)
Filing Released Lang
Financial calendar 2026
Report Publication Announcement
2025-12-01 English
Financial calendar 2026
Report Publication Announcement
2025-12-01 English
Finančni koledar 2026
Report Publication Announcement
2025-12-01 Slovene
Finančni koledar 2026
Report Publication Announcement
2025-12-01 Slovene
Summary of the Business Plan for 2026 and Performance Estimate for 2025
Regulatory Filings
2025-11-21 English
Summary of the Business Plan of Luka Koper d.d. and Luka Koper Group for 2026 and the Performance Estimate for 2025
Management Reports
2025-11-21 English
Povzetek poslovnega načrta za leto 2026 in ocena poslovanja za leto 2025
Regulatory Filings
2025-11-21 Slovene
Povzetek poslovnega načrta za leto 2026 in ocena poslovanja za leto 2025
Report Publication Announcement
2025-11-21 Slovene
Non-Audited Report for Jan – Sept 2025
Regulatory Filings
2025-11-21 English
Non-Audited Report for January – September 2025
Report Publication Announcement
2025-11-21 English
Nerevidirano poročilo o poslovanju jan – sept 2025
Regulatory Filings
2025-11-21 Slovene
Nerevidirano poročilo o poslovanju januar – september 2025
Report Publication Announcement
2025-11-21 Slovene
Non-Audited Report for Jan – Jun 2025
Interim / Quarterly Report H1 2025
2025-08-22 English
Non-Audited Report for January – June 2025
Report Publication Announcement
2025-08-22 English
Nerevidirano poročilo o poslovanju jan – jun 2025
Interim / Quarterly Report H1 2025
2025-08-22 Slovene
Nerevidirano poročilo o poslovanju januar – junij 2025
Report Publication Announcement
2025-08-22 Slovene
Recall and Election of Employee Representatives to the Companys Supervisory Board
Board/Management Information
2025-08-13 English
Odpoklic in izvolitev predstavnikov zaposlenih v nadzorni svet družbe
Board/Management Information
2025-08-13 Slovene
Resolutions of the 39th General Meeting of Shareholders
AGM Information
2025-06-26 English
Resolutions of the 39th General Meeting of Shareholders
AGM Information
2025-06-26 English
Notarski zapisnik skupščine
AGM Information
2025-06-26 Slovene
Obvestilo o sprejetih sklepih 39. skupščine delničarjev
AGM Information
2025-06-26 Slovene
Obvestilo o sprejetih sklepih 39. skupščine delničarjev
AGM Information
2025-06-26 Slovene
Rules of procedure_proposal (Slovenian only)
AGM Information
2025-06-18 Slovene
Counter proposal SDH (Slovenian only)
Proxy Solicitation & Information Statement
2025-06-18 Slovene
Convocation - consolidated agenda
AGM Information
2025-06-18 English
Publication of counter-proposal under item 5 of the 39th General Meeting of Shareholders
AGM Information
2025-06-18 English
Spremni dopis
AGM Information
2025-06-18 Slovene
Poslovnik predlog
AGM Information
2025-06-18 Slovene
Nasprotni predlog SDH
Proxy Solicitation & Information Statement
2025-06-18 Slovene
Sklic - čistopis dnevnega reda
AGM Information
2025-06-18 Slovene
Objava nasprotnega predloga k 5. točki dnevnega reda 39. skupščine delničarjev
Regulatory Filings
2025-06-18 Slovene
Resolution of the Works Council (Slovenian only)
Board/Management Information
2025-05-26 Slovene
Proposal of Rules of Procedure regulating the work of the GM (Slovenian only)
AGM Information
2025-05-26 Slovene
Report on remuneration (Slovenian only)
Remuneration Information
2025-05-26 Slovene
Annual report 2024
Annual Report
2025-05-26 English
Registration
AGM Information
2025-05-26 English
Additional Information 39th GMS
AGM Information
2025-05-26 English
Explanation of Proposed Resolutions 39th GMS
AGM Information
2025-05-26 English
Convocation of the 39th General Meeting of Shareholders
AGM Information
2025-05-26 English
39th General Meeting of Shareholders
AGM Information
2025-05-26 English
Imenovanje predstavnika Sveta delavcev
Board/Management Information
2025-05-26 Slovene
Poslovnik o delu skupščine - čistopis osnutka
AGM Information
2025-05-26 Slovene
Poročilo o prejemkih članov organov vodenja in nadzora
Remuneration Information
2025-05-26 Slovene
Letno poročilo 2024
Annual Report FY 2024
2025-05-26 Slovene
Prijava in pooblastilo
AGM Information
2025-05-26 Slovene
Dodatne informacije
AGM Information
2025-05-26 Slovene
Obrazložitev sklepov
AGM Information
2025-05-26 Slovene
Sklic 39. skupščine
AGM Information
2025-05-26 Slovene
Sklic 39. skupščine delničarjev
AGM Information
2025-05-26 Slovene
Non-Audited Report for Jan – Mar 2025
Interim / Quarterly Report Q1 2025
2025-05-23 English
Non-Audited Report for January – March 2025
Report Publication Announcement Q1 2025
2025-05-23 English
Nerevidirano poročilo o poslovanju jan – mar 2025
Interim / Quarterly Report Q1 2025
2025-05-23 Slovene
Nerevidirano poročilo o poslovanju januar – marec 2025
Report Publication Announcement
2025-05-23 Slovene
Explanation
Audit Report / Information FY 2024
2025-04-29 English
Regarding the document: Regarding the document: Annual report 2024
Regulatory Filings
2025-04-29 English
Pojasnilo
Audit Report / Information FY 2024
2025-04-29 Slovene
Sklic na dokument: Sklic na dokument: Letno poročilo 2024
Report Publication Announcement
2025-04-29 Slovene
Annual report 2024
Annual Report (ESEF) FY 2024
2025-04-29 English
Regarding the document: Annual report 2024
Report Publication Announcement
2025-04-29 English
Letno poročilo 2024
Annual Report (ESEF) FY 2024
2025-04-29 Slovene
Sklic na dokument: Letno poročilo 2024
Report Publication Announcement
2025-04-29 Slovene
Corporate Governance Statement 2024
Governance Information
2025-04-18 English
Corporate Governance Statement 2024
Governance Information
2025-04-18 English
Izjava o upravljanju 2024
Governance Information
2025-04-18 Slovene
Izjava o upravljanju 2024
Governance Information
2025-04-18 Slovene
Proposal for appropriation of 2024 distributable profit
Notice of Dividend Amount
2025-04-18 English
Annual report 2024
Annual Report (ESEF) FY 2024
2025-04-18 English
Annual report 2024
Report Publication Announcement
2025-04-18 English
Predlog o uporabi bilančnega dobička za leto 2024
Notice of Dividend Amount
2025-04-18 Slovene
Letno poročilo 2024
Annual Report (ESEF) FY 2024
2025-04-18 Slovene
Letno poročilo 2024
Report Publication Announcement
2025-04-18 Slovene
Appointment of the Workers' Representative in the Supervisory Board
Board/Management Information
2025-02-24 English
Izvolitev predstavnika zaposlenih v nadzorni svet družbe
Board/Management Information
2025-02-24 Slovene
Information about business performance 2024
Audit Report / Information FY 2024
2025-02-21 English
Information about Luka Koper Group and Luka Koper, d. d. business performance in 2024
Report Publication Announcement
2025-02-21 English
Informacija o poslovanju 2024
Management Reports
2025-02-21 Slovene
Informacija o poslovanju Skupine in družbe Luka Koper, d. d. v letu 2024
Report Publication Announcement
2025-02-21 Slovene
Maritime throughput and revenues 2024
Earnings Release FY 2024
2025-01-14 English
Maritime throughput and revenues in the period January – December 2024
Earnings Release FY 2024
2025-01-14 English
Ladijski pretovor in prihodki 2024
Earnings Release FY 2024
2025-01-14 Slovene
Ladijski pretovor in prihodki v obdobju januar – december 2024
Report Publication Announcement
2025-01-14 Slovene
Signing of two long-term credit agreements
Capital/Financing Update
2025-01-02 English
Podpis dveh dolgoročnih kreditnih pogodb
Capital/Financing Update
2025-01-02 Slovene