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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 2020-08-27 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
Resolutions of the 33rd General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly states it contains the "Resolutions of the 33rd General Meeting of Shareholders" and announces the resolutions adopted at that meeting held on August 26, 2020. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-08-27 English
Notarski zapisnik
AGM Information Classification · 98% confidence The document text contains Slovenian legal and procedural language, specifically mentioning 'SKUPŠČINE DELNIČARJEV' (Shareholders' Meeting), 'notarka' (notary), 'notarski zapisnik' (notarial record), and references to the company LUKA KOPER, d.d. The content details the opening of the 33rd Shareholders' Meeting, identification of attendees (management, board members, auditor), and the process of establishing quorum. This strongly indicates documentation related to a formal shareholder assembly. Since the document is a notarial record of the proceedings of a general meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a record rather than a presentation slide deck, it is the official documentation of the meeting itself.
2020-08-27 Slovene
Obvestilo o sprejetih sklepih
AGM Information Classification · 99% confidence The document explicitly states it contains the 'sklepe 33. seje skupščine delničarjev' (decisions of the 33rd meeting of the shareholders' assembly) of Luka Koper, d.d., dated 26.8.2020. It details the voting results for various resolutions, including the approval of the profit distribution (dividends), discharge of management and supervisory boards, appointment of an auditor, and amendments to the company's Statute (including provisions for electronic general meetings). This content is the official record of decisions made at a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy solicitation (PSI) or a declaration of voting results (DVA) in isolation, but the actual minutes/decisions of the meeting itself.
2020-08-27 Slovene
Obvestilo o sprejetih sklepih 33. skupščine delničarjev
AGM Information Classification · 99% confidence The document is very short (746 characters) and explicitly states it is an 'Obvestilo o sprejetih sklepih 33. skupščine delničarjev' (Announcement of the resolutions adopted by the 33rd Shareholders' Meeting). It mentions that the resolutions and the notarial record will be published on the company website starting from the announcement date. This structure—a brief notice announcing the results of a shareholder meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is more specific for the results announcement than AGM-R (which is for presentations/materials shared *during* the meeting). Given the content is the official announcement of the adopted resolutions, DVA is the most appropriate code.
2020-08-27 Slovene
Comment on business performance
Interim / Quarterly Report Classification · 95% confidence The document provides a detailed commentary and analysis of the Luka Koper Group's financial and operational performance for the first half of 2020 (January-June). It includes specific financial metrics such as net sales revenues, operating profit (EBIT), and comparative throughput data for various cargo types. While it is a commentary, it contains substantive financial data and analysis for an interim period, fitting the definition of an Interim/Quarterly Report (IR). It is not merely an announcement of a report, nor is it a full annual report. H1 2020
2020-08-26 English
Jan - Jun 2020 Non-Audited Report
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the Luka Koper Group covering the period of January to June 2020. It includes detailed financial statements, performance analysis, and management commentary. Since it covers a period shorter than a full fiscal year (six months) and contains substantive financial data, it is classified as an Interim/Quarterly Report. H1 2020
2020-08-26 English

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