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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 926 across all filing types
Latest filing 2022-05-16 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
Sklic - čistopis dnevnega reda - popravek
AGM Information Classification · 100% confidence The document explicitly announces the 'sklic 35. skupščine delničarjev' (convocation of the 35th Shareholders' Meeting) for LUKA KOPER, d.d., scheduled for June 6, 2022. It details the agenda ('Dnevni red'), which includes reviewing the 2021 annual report, deciding on the use of retained earnings (dividends), granting discharge to management/supervisory boards, and electing new supervisory board members. Furthermore, it outlines procedures for shareholder proposals and material availability. This content is characteristic of materials prepared for a General Meeting, specifically focusing on the agenda and related voting matters, which aligns perfectly with the definition of AGM Information (AGM-R). While it touches upon the Annual Report (Item 2) and Remuneration (part of Item 2), the primary purpose of the document is to convene and structure the meeting itself.
2022-05-16 Slovene
Sklic na dokument: Objava nasprotnih predlogov in zahteve za dopolnitev dnevnega reda 35. skupščine delničarjev družbe Luka Koper, d.d. in čistopisa dnevnega reda
Regulatory Filings Classification · 95% confidence The document is very short (862 characters) and announces a correction ('popravek') to the agenda ('dnevnega reda') for the 35th Shareholders' Meeting ('35. skupščine delničarjev'). It explicitly states that the information will be published on the company website. This structure—announcing an update or correction related to a shareholder meeting agenda—is highly indicative of materials prepared for or related to the Annual General Meeting (AGM). Since it is an announcement/correction regarding the AGM agenda, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings of that meeting, rather than just a general regulatory filing (RNS) or a proxy solicitation (PSI), which usually contains the full voting materials.
2022-05-16 Slovene
Attachments - counter-proposals, amended agenda
Proxy Solicitation & Information Statement Classification · 98% confidence The document contains multiple official submissions related to the upcoming 35th Shareholders' Meeting of LUKA KOPER, d. d., scheduled for June 6, 2022. Specifically, it includes: 1) A 'NASPROTNI PREDLOG' (Counter-Proposal) from Slovenski državni holding (SDH) regarding agenda item 3 (Use of retained earnings for 2021 and discharge of management/supervisory boards), focusing on dividend proposals. 2) A 'ZAHTEVO ZA DOPOLNITEV DNEVNEGA REDA' (Request for Supplementation of the Agenda) from SDH, proposing new items 4 (Resignation and election of Supervisory Board members) and 5 (Report on court proceedings against former management/supervisory board members). 3) A counter-proposal from 'Društvo Mali delničarji Slovenije' (MDS) also targeting agenda item 3.1 (Use of retained earnings/dividends). These documents are formal communications from major shareholders (SDH representing the Republic of Slovenia, and MDS) directed to the company management concerning proposals to be voted upon at a general meeting. This content strongly aligns with the preparation and solicitation of votes for a general meeting, which falls under the scope of Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the final presentation materials. Since these are formal proposals and requests to influence the agenda and voting outcomes for the upcoming meeting, PSI is the most appropriate classification, as it covers the solicitation and information provided to shareholders ahead of the vote. It is not the final AGM presentation (AGM-R) nor the final voting results (DVA).
2022-05-16 Slovene
Consolidated agenda of the 35th GMS
AGM Information Classification · 100% confidence The document explicitly announces the '35th General Meeting of Shareholders of LUKA KOPER, d.d.' scheduled for June 6, 2022. It details the full agenda, including proposals for profit appropriation, dividend amounts, granting discharge to management/supervisory bodies, and elections/resignations of supervisory board members. It also outlines procedures for shareholders to inspect materials, submit counter-proposals, and participate/vote. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-05-16 English
Publication of counter-proposals and request to amend the agenda of the 35th general meeting of shareholders of Luka Koper, d.d., and consolidated text of the agenda
AGM Information Classification · 98% confidence The document explicitly discusses the 'Publication of counter-proposals and request to amend the agenda of the 35th general meeting of shareholders' scheduled for June 6, 2022. This content directly relates to the preparation, proposals, and agenda items for an Annual General Meeting (AGM). Although it involves shareholder proposals, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it details the proceedings leading up to the meeting, distinct from just the voting results (DVA) or proxy materials (PSI). The document length is short (1890 chars), but the content is specific to AGM agenda amendments, not just a general announcement of a report's availability.
2022-05-16 English
Priloge - nasprotna predloga in zahteva za dopolnitev dnevnega reda
Proxy Solicitation & Information Statement Classification · 98% confidence The document contains multiple official submissions related to the upcoming 35th Shareholders' Meeting of LUKA KOPER, d. d., scheduled for June 6, 2022. Specifically, it includes: 1) A 'NASPROTNI PREDLOG' (Counter-Proposal) from Slovenski državni holding (SDH) regarding agenda item 3 (Use of retained earnings for 2021 and discharge of management/supervisory boards), focusing on dividend proposals. 2) A 'ZAHTEVO ZA DOPOLNITEV DNEVNEGA REDA' (Request for Supplementation of the Agenda) from SDH, proposing new items 4 (Resignation and election of Supervisory Board members) and 5 (Report on court proceedings against former management/supervisory board members). 3) A counter-proposal from 'Društvo Mali delničarji Slovenije' (MDS) also targeting agenda item 3.1 (Use of retained earnings/dividends). These documents are formal communications from major shareholders (SDH representing the Republic of Slovenia, and MDS) directed to the company management concerning proposals to be voted upon at a general meeting. This content strongly aligns with the preparation and solicitation of votes for a general meeting, which falls under the scope of Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the final presentation materials. Since these are formal proposals and requests to influence the agenda and voting outcomes for the upcoming meeting, PSI is the most appropriate classification, as it covers the solicitation and information provided to shareholders ahead of the vote. It is not the final AGM presentation (AGM-R) nor the final voting results (DVA).
2022-05-13 Slovene

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