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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 2021-05-24 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
Zahteva za dopolnitev dnevnega reda SDH
AGM Information Classification · 98% confidence The document is a formal letter from Slovenski državni holding (SDH) addressed to LUKA KOPER, d. d., regarding the upcoming 34th Shareholders' Assembly scheduled for June 29, 2021. The core content is a 'ZAHTEVO ZA DOPOLNITEV DNEVNEGA REDA' (Request for Supplementation of the Agenda). Specifically, the request seeks to add a new item (Item 9) concerning the expiration of mandates for five Supervisory Board members and the nomination/appointment of five new members, including detailed biographies of the proposed candidates. This document is not the final minutes of the meeting, nor is it a proxy statement or a general announcement of a meeting. It is a formal request made by a major shareholder (SDH, representing the Republic of Slovenia) to alter the agenda of a future general meeting. This type of corporate action, related to shareholder rights to propose agenda items for a general meeting, is best classified as a specific type of corporate governance filing. Since it directly relates to the composition of the board/management structure being voted upon at the AGM, and it is a formal request/submission rather than a final outcome or a standard regulatory report (like 10-K or ER), it fits best under the category related to Board/Management Information (MANG) or potentially a specific type of Regulatory Filing (RNS) if MANG is too narrow. However, given the detailed focus on proposing new board members and the context of a shareholder meeting agenda change, it strongly relates to the governance and management structure. Since there isn't a specific code for 'Request to Amend AGM Agenda,' and it deals with management appointments, MANG (Board/Management Information) is a strong candidate, but the document itself is a formal request/submission to the company regarding the meeting process. Because it is a formal submission by a shareholder regarding the composition of the board to be voted on at the AGM, and it is not the final voting result (DVA) or the proxy material (PSI), it is most accurately categorized as a specific corporate governance filing. Given the options, and its focus on board composition changes initiated by a major shareholder, it is closest to Board/Management Information (MANG) or a general Regulatory Filing (RNS). Since it is a formal submission detailing management/governance changes being proposed for the AGM, MANG is the most contextually relevant specific category, although it is a request, not the final announcement of management changes. If we consider the nature of the request (proposing board members), MANG is appropriate. If we consider the format (a formal letter/request), RNS might apply. Given the detailed nature of the board nominations, MANG is chosen as the primary focus. Revisiting definitions: MANG is 'Announcement of changes in the company's board of directors or senior management.' This is a *request* for changes to be voted on. DEF 14A is Remuneration. DVA is voting results. PSI is proxy material. This document is a formal submission regarding the composition of the board ahead of the AGM. It is a specific corporate governance action. I will classify it as MANG as it directly concerns the composition of the board of directors, which is a management/governance function, even though it is a request to add it to the agenda.
2021-05-24 Slovene
Nasprotni predlog SDH
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal communication from the Slovenian Sovereign Holding (SDH) regarding the upcoming 34th Shareholders' Assembly of LUKA KOPER, d. d., scheduled for June 29, 2021. The core content is the submission of a 'NASPROTNI PREDLOG' (Counter-Proposal) concerning agenda item 3: Allocation of retained earnings for 2020 and granting discharge to management and supervisory bodies. Specifically, it details a counter-proposal for dividend distribution (3.1), discharge for the management board (3.2), and discharge for the supervisory board (3.3). This document is directly related to soliciting shareholder votes and providing information ahead of a general meeting, specifically focusing on voting matters (dividends and discharge). This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is a formal document used to influence voting outcomes at a general meeting, distinct from the final voting results (DVA) or the meeting presentation itself (AGM-R).
2021-05-24 Slovene
Nasprotni predlog VZMD
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal communication from VZMD (Vseslovensko združenje malih delničarjev - Slovenian Association of Small Shareholders) addressed to Luka Koper d.d. The subject line explicitly mentions a 'Nasprotni predlog delničarja VZMD' (Shareholder's Counter-Proposal) regarding a resolution for the upcoming 34th General Meeting (skupščine). The content details a counter-proposal concerning the allocation of retained earnings for dividends (Uporaba bilančnega dobička) and the granting of discharge to management bodies. This action—submitting a counter-proposal to be voted on at a General Meeting—is a key component of shareholder activism and proxy solicitation materials, often preceding or accompanying the official Proxy Statement (DEF 14A in the US context, but here it relates directly to voting materials for the AGM). Since the document is a specific proposal intended to influence shareholder voting at the Annual General Meeting (AGM), it strongly aligns with the purpose of Proxy Solicitation & Information Statements (PSI), which covers materials sent to shareholders to request votes or provide information related to meeting resolutions. It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K). Given the focus on influencing the vote on dividend allocation at the upcoming meeting, PSI is the most appropriate classification.
2021-05-24 Slovene
Spremni dopis
AGM Information Classification · 98% confidence The document is a formal announcement dated May 21, 2021, from Luka Koper, d.d., regarding the publication of 'counter-proposals and requests for the supplementation of the agenda' for the upcoming 34th Shareholders' Meeting scheduled for June 29, 2021. It specifically mentions proposals submitted by shareholders (VZMD and Slovenski državni holding) concerning the agenda items for the General Meeting. This content directly relates to the preparation and materials for a shareholder meeting, specifically concerning voting matters and agenda setting, which aligns best with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it details the counter-proposals and the final clean agenda for the AGM, AGM-R is the most precise fit, as it covers materials shared during or in preparation for the Annual General Meeting.
2021-05-24 Slovene
Rules of Procedure
AGM Information Classification · 98% confidence The document explicitly details the 'RULES OF PROCEDURE FOR PARTICIPATION AND VOTING AT THE ELECTRONIC GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY LUKA KOPER d.d.'. It covers registration, preliminary video identification, voting procedures (FOR, AGAINST, ABSTAINED), handling of questions, and counter-proposals specifically for a general meeting. This content is directly related to the rules and procedures governing shareholder meetings, which aligns perfectly with the scope of an Annual General Meeting (AGM) document, even though it is the procedural rules rather than the final results or presentation slides. Since the document describes the mechanics of how the AGM will be conducted, the most appropriate classification is AGM-R (AGM Information).
2021-05-19 English
Remunaration Policy
Remuneration Information Classification · 99% confidence The document is explicitly titled "Remuneration Policy for Members of the Management Board and Supervisory Board of the Company LUKA KOPER, d.d.". It details the structure, components (basic gross remuneration, variable remuneration, other benefits), and rules governing how management and supervisory board members are compensated. This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on the *policy* itself points strongly to remuneration disclosure, which is a key component of DEF 14A/Proxy materials, or sometimes a standalone governance document. Given the provided options, DEF 14A is the closest fit as it covers executive compensation disclosure, even if this document is a policy rather than a specific filing for a meeting. However, looking closely at the definitions, DEF 14A is specifically defined as 'Remuneration Information'. The document is a detailed policy document, not a short announcement, so it is the report itself. Therefore, DEF 14A is the most appropriate classification.
2021-05-19 English

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