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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 2023-05-26 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
Additional information
AGM Information Classification · 99% confidence The document explicitly announces the '37th General Meeting of Shareholders of Luka Koper, d.d.' scheduled for Wednesday, 28 June 2023. It details procedures for shareholders to request additional agenda items, submit resolution proposals, inspect materials, and outlines the rules for participation and voting at the meeting. This content is characteristic of the preparatory and procedural information distributed before an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-26 English
Explanation of Proposed Resolutions
AGM Information Classification · 98% confidence The document explicitly details 'Explanation of resolutions proposed for the 37th general meeting of shareholders of Luka Koper, d.d.'. It covers items typically addressed at a shareholder meeting, such as the election of working bodies (Item 1), presentation of the annual report and remuneration report (Item 2), appropriation of profit and granting of discharge (Item 3), appointment of the auditor (Item 4), and adoption of the Remuneration Policy (Item 5). The content is focused on proposals to be voted upon by shareholders at a general meeting. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it contains the explanations for the resolutions being proposed for a vote, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-05-26 English
Convocation of the 37th General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly states that the Management Board convenes the '37th General Meeting of Shareholders of LUKA KOPER, d.d.' and details the agenda items, which include the presentation of the annual report, appropriation of profit, dividend payment proposals, and voting on remuneration policies. This content is characteristic of materials prepared for or announcing an Annual General Meeting (AGM). Although it mentions the 'annual report for 2022' (Item 2), the primary purpose of this document is the convocation and setting the agenda for the meeting itself, making 'AGM Information' the most appropriate classification over '10-K' (the report itself) or 'DEF 14A' (which focuses solely on remuneration).
2023-05-26 English
37th General Meeting of Shareholders
Report Publication Announcement Classification · 88% confidence The document explicitly states it is a 'convocation' for the '37th General Meeting of Shareholders' and mentions that the 'convocation with the agenda and other related documents are available in the attached files.' This indicates the document is an official notice or announcement related to the AGM, rather than the full presentation materials (AGM-R) or the proxy statement itself (PSI). Since it is a formal notice convening a General Meeting, it is most closely aligned with the purpose of an AGM-related announcement, but given the options, the most fitting category for a notice convening a meeting with an agenda is often related to shareholder meetings. However, looking closely at the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the *convocation* notice. If a specific 'Notice of Meeting' code existed, it would be better. Given the choices, and the fact that it is a direct announcement about the AGM, it is strongly related to AGM materials. Since it is a convocation notice, it is a precursor to the AGM materials. If we consider the possibility that this convocation notice itself is the primary material being filed, and given the short length (under 5,000 chars) and the mention of attached documents, it could potentially be RPA or RNS. However, because the subject is explicitly the 'General Meeting of Shareholders', AGM-R is the most contextually relevant category, assuming the convocation notice is considered part of the AGM documentation package.
2023-05-26 English
Poročilo o prejemkih članov organov vodenja in nadzora 2022
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 2022, which translates to 'Report on the remuneration of the members of the MANAGEMENT AND SUPERVISORY BODIES of Luka Koper, d. d.'. The text explicitly discusses remuneration policies, fixed and variable compensation components, performance criteria (quantitative and qualitative), and details the payments made to management board members (uprava) for the fiscal year 2022. This content directly relates to the compensation and remuneration of directors and management. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' Although the document is in Slovenian and not a direct SEC Form DEF 14A, its subject matter perfectly matches the definition for Remuneration Information.
2023-05-26 Slovene
Politika prejemkov
Remuneration Information Classification · 98% confidence The document is titled "POLITIKA PREJEMKOV ORGANA VODENJA IN NADZORA V DRUŽBI LUKA KOPER, d.d. IN ORGANOV VODENJA V ODVISNIH DRUŽBAH V SKUPINI LUKA KOPER" (Remuneration Policy of the Management and Supervisory Board of Luka Koper, d.d. and Management Bodies in Subsidiaries of the Luka Koper Group). It extensively details the principles, goals, components (fixed, variable, severance), and maximum limits for the compensation of management bodies, referencing Slovenian legislation (ZGD-1, ZPPOGD, ZSDH-1) and recommendations from the Slovenian Sovereign Holding (SDH). This content directly relates to the rules governing executive compensation and corporate governance structure regarding pay. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, even though the document is a policy document rather than a specific annual filing of compensation details. Given the options, DEF 14A is the closest fit for a document focused entirely on remuneration policy for management.
2023-05-26 Slovene

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