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Luka Koper — Investor Relations & Filings

Ticker · LKPG ISIN · SI0031101346 LEI · 549300H1GO5N7BK34P37 LJSE Transportation and storage
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Filings indexed 898 across all filing types
Latest filing 2024-05-28 AGM Information
Country SI Slovenia
Listing LJSE LKPG

About Luka Koper

https://www.luka-kp.si/en/

Luka Koper operates a multi-purpose port providing comprehensive port and logistics services. The company specializes in cargo handling and warehousing for a diverse range of goods, including containers, vehicles (Ro/Ro), liquid bulk, and general cargo. Serving as a key logistical gateway, it connects the Adriatic Sea with Central and Eastern Europe. Its strategic location offers one of the shortest maritime routes from Asia and the Mediterranean to the European hinterland. Luka Koper supports global supply chains through an extensive network of integrated maritime and rail connections, positioning itself as a primary logistics hub on Europe's southern transport route.

Recent filings

Filing Released Lang Actions
Convocation of the 38th General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly states that the Management Board convenes the '38th General Meeting of Shareholders'. The agenda items include the presentation of the Annual Report for 2023, appropriation of profit (including dividend payment details), granting discharge to management bodies, and proposing changes/amendments to the Company's Articles of Association. These are all standard items for a notice convening a General Meeting, specifically an Annual General Meeting (AGM), as it covers the prior year's annual report and profit distribution. This document is the notice/invitation to the meeting, not the presentation materials (AGM-R) or the full Annual Report (10-K) itself. Therefore, it is best classified as related to the AGM process.
2024-05-28 English
38th General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly states it is a convening notice for the '38th General Meeting of Shareholders' of LUKA KOPER, d.d. This directly relates to the Annual General Meeting (AGM). Although it is a notice/announcement, the specific category for AGM materials is 'AGM-R' (AGM Information), which covers presentations and materials shared during the AGM. Given the context of convening the meeting, this is the most appropriate classification, as it is the foundational document for the AGM proceedings.
2024-05-28 English
Poročilo o prejemkih
Remuneration Information Classification · 98% confidence The document is titled "Poročilo o prejemkih članov ORGANOV VODENJA IN NADZORA DRUŽBE LUKA KOPER, D. D." for the year 2023. This translates to "Report on the remuneration of the members of the GOVERNING AND SUPERVISORY BODIES of the company LUKA KOPER, D. D.". The content details the fixed and variable remuneration, benefits, and other payments made to the management board (Organ vodenja) and supervisory board members, referencing compliance with the Slovenian Companies Act (ZGD-1) and internal remuneration policies. This type of detailed disclosure regarding executive and director compensation aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, even though the specific filing code DEF 14A is derived from US SEC filings (Definitive Proxy Statement), the content category is the most appropriate match among the provided options for a detailed remuneration report.
2024-05-28 Slovene
Merila SDH za ugotavljanje zahtevnosti poslovanja družbe
Governance Information Classification · 95% confidence The document text is titled "MERILA ZA UGOTAVLJANJE ZAHTEVNOSTI POSLOVANJA DRUŽE" (Criteria for Determining Business Complexity of the Company) and consists of detailed tables outlining quantitative factors (Assets, Revenue, Employees) and qualitative factors (Organizational Complexity, Internationalization, Regulatory Environment, etc.) used for classification or assessment. It specifically applies these criteria to 'Skupina Luka Koper' using 2023 data. This structure strongly suggests a document related to internal governance, regulatory compliance assessment, or a specific type of corporate reporting that requires defining the company's operational scope and complexity, often related to regulatory thresholds or internal risk assessment frameworks. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules and governance practices, which often involve defining operational complexity metrics.
2024-05-28 Slovene
Letno poročilo 2023
Annual Report Classification · 100% confidence The document is the 'Letno poročilo 2023' (Annual Report 2023) for Luka Koper, d.d. It contains comprehensive financial statements, management reports, sustainability reports, and audit information for the full fiscal year 2023. It is a full-length annual report, not an announcement or a summary. FY 2023
2024-05-28 Slovene
Statut - spremembe, čistopis
Governance Information Classification · 98% confidence The document text provided consists of highly structured, numbered sections detailing the 'Firma in sedež družbe' (Company name and seat) and 'Dejavnost družbe' (Company activity) for 'LUKA KOPER, d.d.'. This content structure, including articles (člen) defining the company's legal status, objectives, and detailed business scope (using NACE codes like A 01.110, C 33.140, G 46.110, etc.), is characteristic of a company's foundational legal document, specifically its Statute or Articles of Association. Since this document defines the fundamental structure and purpose of the entity, it aligns best with Governance Information (CGR), which covers internal rules and structure, rather than a periodic financial filing (like 10-K or IR) or a specific announcement (like ER or DIV). The text is a 'prečiščeno besedilo' (cleaned text) of the statute.
2024-05-28 Slovene

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