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Year archive

Luka Koper — 2026 filings

All 48 regulatory filings released by Luka Koper (LKPG) in 2026, sourced directly from the official regulator.

48 Filings
2026 Period
2026 filings (48)
Filing Released Lang
Resolutions of the 40th General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2026-05-25 English
Resolutions of the 40th General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2026-05-25 English
Notarski zapisnik skupščine
AGM Information
2026-05-25 Slovene
Nasprotni predlog
Proxy Solicitation & Information Statement
2026-05-25 Slovene
Obvestilo o sprejetih sklepih 40. skupščine delničarjev
Declaration of Voting Results & Voting Rights Announcements
2026-05-25 Slovene
Obvestilo o sprejetih sklepih 40. skupščine delničarjev
Declaration of Voting Results & Voting Rights Announcements
2026-05-25 Slovene
Non-Audited Report for Jan – Mar 2026
Interim / Quarterly Report Q1 2026
2026-05-22 English
Non-Audited Report for January – March 2026
Report Publication Announcement
2026-05-22 English
Nerevidirano poročilo o poslovanju jan – mar 2026
Interim / Quarterly Report Q1 2026
2026-05-22 Slovene
Nerevidirano poročilo o poslovanju januar – marec 2026
Report Publication Announcement
2026-05-22 Slovene
Remuneration Report - members of the management and supervisory bodies 2025 (Slovenian only)
Regulatory Filings
2026-04-21 English
Notice on the appointment of new supervisory board members – employee representatives (Slovenian only)
Regulatory Filings
2026-04-21 English
Notice about the recall of the supervisory board members – employee representatives (Slovenian only)
Regulatory Filings
2026-04-21 English
Annual report 2025
Regulatory Filings
2026-04-21 English
Registration and Proxy Authorisation 40th GMS
Regulatory Filings
2026-04-21 English
Additional Information
Regulatory Filings
2026-04-21 English
Explanation of Proposed Resolutions - 40th GMS
Regulatory Filings
2026-04-21 English
Convocation of the 40th General Meeting
Regulatory Filings
2026-04-21 English
40th General Meeting of Shareholders
Regulatory Filings
2026-04-21 English
Letno poročilo 2025
Regulatory Filings
2026-04-21 Slovene
Poročilo o prejemkih članov organov vodenja in nadzora za leto 2025
Regulatory Filings
2026-04-21 Slovene
Obvestilo o odpoklicu nadzornikov - predstavnikov delavcev z dne 11. 8. 2025
Regulatory Filings
2026-04-21 Slovene
Obvestilo o imenovanju novih nadzornikov - predstavnikov delavcev z dne 11. 8. 2025
Regulatory Filings
2026-04-21 Slovene
Prijava in pooblastilo
Regulatory Filings
2026-04-21 Slovene
Dodatne informacije
Regulatory Filings
2026-04-21 Slovene
Obrazložitev sklepov
Regulatory Filings
2026-04-21 Slovene
Sklic 40. skupščine
Regulatory Filings
2026-04-21 Slovene
Sklic 40. skupščine delničarjev
Regulatory Filings
2026-04-21 Slovene
Proposal for appropriation of 2025 distributable profit
Notice of Dividend Amount
2026-04-17 English
Predlog o uporabi bilančnega dobička za leto 2025
Notice of Dividend Amount
2026-04-17 Slovene
Corporate Governance Statement 2025
Governance Information
2026-04-17 English
Corporate Governance Statement 2025
Governance Information
2026-04-17 English
Izjava o upravljanju družbe 2025
Governance Information
2026-04-17 Slovene
Izjava o upravljanju družbe 2025
Report Publication Announcement
2026-04-17 Slovene
Annual report 2025
Annual Report FY 2025
2026-04-17 English
Annual report 2025
Report Publication Announcement
2026-04-17 English
Letno poročilo 2025
Annual Report FY 2025
2026-04-17 Slovene
Letno poročilo 2025
Report Publication Announcement
2026-04-17 Slovene
Signing of a Long-Term Loan Agreement
Capital/Financing Update
2026-03-13 English
Podpis dolgoročne kreditne pogodbe z bančnim sindikatom
Capital/Financing Update
2026-03-13 Slovene
Information about business performance 2025
Audit Report / Information FY 2025
2026-02-20 English
Information about Luka Koper Group and Luka Koper, d. d. business performance in 2025
Report Publication Announcement
2026-02-20 English
Informacija o poslovanju 2025
Audit Report / Information FY 2025
2026-02-20 Slovene
Informacija o poslovanju Skupine in družbe Luka Koper, d. d. v letu 2025
Report Publication Announcement
2026-02-20 Slovene
Maritime throughput and revenues 2025
Earnings Release FY 2025
2026-01-13 English
Maritime throughput and revenues in the period January – December 2025
Report Publication Announcement
2026-01-13 English
Ladijski pretovor in prihodki 2025
Earnings Release FY 2025
2026-01-13 Slovene
Ladijski pretovor in prihodki v obdobju januar – december 2025
Report Publication Announcement
2026-01-13 Slovene