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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 920 across all filing types
Latest filing 2023-02-16 Report Publication Anno…
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
Change in the financial calendar 2023
Report Publication Announcement Classification · 98% confidence The document is very short (794 characters) and explicitly announces a change in the financial calendar, specifically stating that the 'Information about Luka Koper Group and Luka Koper d. d. business performance in 2022' will be published on a future date (February 23rd, 2023). This structure—announcing the timing or change in timing of a future report release—fits the definition of a Report Publication Announcement (RPA). It is not the report itself (like 10-K or IR).
2023-02-16 English
Finančni koledar 2023 - sprememba
Report Publication Announcement Classification · 98% confidence The document is titled "Finančni koledar 2023 - sprememba" (Financial Calendar 2023 - change) and presents a schedule of future corporate events, including the publication dates for preliminary results, operational reports (quarterly/half-yearly), the Annual Report, Sustainability Report, and the General Assembly meeting. It explicitly states that these announcements will be published on the Ljubljana Stock Exchange system (SEOnet) and the company's website. Since the document itself is an announcement *about* the publication of various reports (Annual Report, Interim Reports, etc.) rather than the reports themselves, and it details the timing of these disclosures, it fits the definition of a Report Publication Announcement (RPA). The document length (under 5,000 characters) also supports the 'MENU VS MEAL' rule, indicating it's an announcement of publication rather than the full report.
2023-02-16 Slovene
Sprememba finančnega koledarja 2023
Report Publication Announcement Classification · 98% confidence The document is very short (796 characters) and explicitly announces a change to the financial calendar for 2023. Specifically, it states that the 'Informacija o poslovanju Skupine in družbe Luka Koper, d. d. v letu 2022' (Information on the operations of the Group and Luka Koper, d.d. in 2022) will be published on February 23, 2023, and that this announcement itself is being made on February 15/16, 2023. This fits the definition of a Report Publication Announcement (RPA), which is used when a company announces the timing or release of another report, rather than providing the full report content itself. The content is an announcement about the publication date of the 2022 operational information.
2023-02-16 Slovene
Resolutions of the 36th GMS
AGM Information Classification · 100% confidence The document explicitly announces the 'resolutions adopted at the 36th General Meeting of Shareholders of LUKA KOPER, d.d. held on 6 February 2023.' It details the quorum, voting results for various proposals (including recall and election of supervisory board members), and is clearly a record of proceedings from an Annual General Meeting (AGM). This directly corresponds to the AGM Information (AGM-R) definition.
2023-02-07 English
Resolutions of the 36th General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly mentions 'Resolutions of the 36th General Meeting of Shareholders' and details the date the meeting was held (6 February 2023). This content directly relates to the outcomes or materials from an Annual General Meeting (AGM). Although it is an announcement of the resolutions, the most specific category for AGM-related materials is 'AGM-R' (AGM Information), which covers presentations and materials shared during the AGM. Since this is the official announcement of the resolutions passed, AGM-R is the best fit over the general 'RPA' or 'RNS'. The document length is very short (688 chars), but the content is highly specific to the AGM event itself.
2023-02-07 English
Notarski zapisnik skupščine
AGM Information Classification · 98% confidence The document is a 'NOTARSKI ZAPISNIK' (Notary Protocol) detailing the proceedings of the '36. (šestintridesete) skupščine' (36th General Meeting) of LUKA KOPER, d.d. It covers the opening, election of meeting bodies, noting resignations, and voting on the dismissal and election of supervisory board members. This content directly relates to the formal proceedings and outcomes of a General Meeting. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it documents the meeting itself, even though it is a notary record rather than a presentation slide deck.
2023-02-07 Slovene

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