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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 2023-01-09 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 '36th General Meeting of Shareholders of Luka Koper, d.d.' scheduled for a specific date and time. It details procedures for shareholders to add items to the agenda, submit resolution proposals, exercise voting rights, and inspect meeting materials. This content is characteristic of the official notice and preparatory materials issued before an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2023-01-09 English
Explanation of Proposed Resolutions
AGM Information Classification · 98% confidence The document explicitly details 'Explanation of resolutions proposed for the 36th general meeting of shareholders of LUKA KOPER, d.d.'. The content covers the resignation, recall, and election of members of the supervisory board (Items 2, 3, and 4). These actions are core components of a General Meeting agenda and the subsequent decisions or proposals made therein. Since the document outlines the proposals and explanations for resolutions to be voted on or acknowledged at a General Meeting, it strongly aligns with the 'AGM Information' category (AGM-R). It is not a proxy statement (PSI) as it seems to be the explanatory material accompanying the meeting notice, nor is it a declaration of voting results (DVA), as it presents proposed resolutions, not final results.
2023-01-09 English
Convocation of the 36th GMS
AGM Information Classification · 99% confidence The document explicitly states that the Management Board convenes the "36th General Meeting of Shareholders of LUKA KOPER, d.d." and details the agenda, which includes the election and recall of supervisory board members, and procedures for voting and participation. This content is characteristic of a notice or materials related to an Annual General Meeting (AGM). Since the document is the notice/agenda for the meeting itself, and not the results (DVA) or a general presentation (IP), the most appropriate classification is AGM-R (AGM Information). The document length is substantial (over 12k characters), confirming it is the primary material, not a brief announcement (RPA/RNS).
2023-01-09 English
36th General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly convenes the '36th General Meeting of Shareholders' and provides the date, time, and location for the meeting. This directly relates to the Annual General Meeting (AGM). Although it is a notice convening the meeting, the most specific category available for AGM-related 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 over a general regulatory filing.
2023-01-09 English
Prijavnica
Regulatory Filings Classification · 97% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2023-01-09 English
Dodatne informacije
AGM Information Classification · 99% confidence The document is titled '36. skupščina družbe Luka Koper, d.d., v ponedeljek 6. februarja 2023 ob 11.00 uri' (36th General Meeting of Luka Koper, d.d., on Monday, February 6, 2023, at 11:00 AM). It details procedures for shareholder participation, submitting agenda items, reviewing materials, and voting procedures for a general meeting. This content directly relates to the organization and execution of an Annual General Meeting (AGM). Although it contains procedural information that might overlap with a Proxy Statement (PSI), the primary focus is the formal announcement and logistics of the AGM itself, making AGM-R the most appropriate classification.
2023-01-09 Slovene

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