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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 2020-06-23 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
Counter proposal (VZMD)
AGM Information Classification · 99% confidence The document is a formal letter dated June 16, 2020, from VZMD (an investor association) addressed to Luka Koper d.d. The subject explicitly states it is a 'Nasprotni predlog delničarja VZMD k predlogu sklepa 3. točke dnevnega reda sklicane 33. skupščine' (Counter-proposal by shareholder VZMD to the proposed resolution under item 3 of the agenda for the convened 33rd General Meeting). The content details a counter-proposal regarding the allocation of retained earnings (dividend proposal) for the upcoming General Meeting scheduled for August 26, 2020. This material is directly related to the agenda and proposals being put forward for a shareholder vote at the Annual General Meeting (AGM). While it concerns dividends (DIV) and the use of retained earnings, its primary function is to present an alternative proposal for the AGM agenda, which aligns closely with the materials presented to shareholders before the meeting to solicit votes, fitting the definition of Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Given that it is a specific counter-proposal regarding the agenda items for the AGM, AGM-R (AGM Information) is the most appropriate classification as it represents materials shared in the context of the AGM process, specifically concerning the agenda items being voted upon.
2020-06-23 Slovene
Counter proposal (SDH)
Notice of Dividend Amount Classification · 95% confidence The document is a formal communication from the Slovenian State Holding (Slovenski državni holding, d. d.) addressed to LUKA KOPER, d.d., regarding an upcoming shareholder meeting (sklic 33. skupščine delničarjev). The core content is the submission of a 'NASPROTNI PREDLOG' (Counter-Proposal) concerning agenda item 3.1, which deals with the 'Uporaba bilančnega dobička' (Appropriation of retained earnings/balance sheet profit) and dividend distribution. This action—submitting proposals or counter-proposals for shareholder votes at a general meeting—is characteristic of materials prepared for or related to the Annual General Meeting (AGM). Since the document is the proposal itself, and not the final voting results (DVA) or the presentation materials (AGM-R), it most closely aligns with the preparatory or informational documents surrounding the AGM, which often fall under the scope of Proxy Solicitation & Information Statement (PSI) or, given the context of shareholder proposals, sometimes AGM-R if it's a key document presented there. However, the specific act of submitting a counter-proposal regarding dividend distribution and board resolutions strongly suggests materials intended to influence the vote at the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for a formal counter-proposal submitted ahead of the meeting, as it directly relates to the business to be discussed and voted upon at the AGM. It is not a general regulatory filing (RNS) because it is highly specific to corporate governance and shareholder resolutions.
2020-06-23 Slovene
Announcement of shareholders’ counter proposals
Notice of Dividend Amount Classification · 95% confidence The document is titled "Announcement of shareholders’ counter proposals" regarding resolutions for the upcoming General Meeting (scheduled for 26 August 2020). Specifically, it details counter-proposals concerning the appropriation of accumulated profit, including dividend payout amounts (EUR 1.07 vs EUR 1.33 per share). This content directly relates to proposals being put forward for a shareholder vote at the Annual General Meeting (AGM). While it discusses dividends (DIV) and profit appropriation, the primary context is the preparation and proposal stage for the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the focus on counter-proposals for the meeting agenda strongly suggests AGM-R.
2020-06-23 English
Nasprotni predlog - VZMD
Notice of Dividend Amount Classification · 95% confidence The document is a formal letter dated June 16, 2020, from VZMD (an investor association) addressed to Luka Koper d.d. The subject explicitly states it is a 'Nasprotni predlog delničarja VZMD k predlogu sklepa 3. točke dnevnega reda sklicane 33. skupščine' (Counter-proposal by shareholder VZMD to the proposed resolution under item 3 of the agenda for the convened 33rd General Meeting). The content details a counter-proposal regarding the allocation of retained earnings (dividend proposal) for the upcoming General Meeting scheduled for August 26, 2020. This material is directly related to the agenda and proposals being put forward for a shareholder vote at the Annual General Meeting (AGM). While it concerns dividends (DIV) and the use of retained earnings, its primary function is to present an alternative proposal for the AGM agenda, which aligns closely with the materials presented to shareholders before the meeting to solicit votes, fitting the definition of Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Given that it is a specific counter-proposal regarding the agenda items for the AGM, AGM-R (AGM Information) is the most appropriate classification as it represents materials shared in the context of the AGM process, specifically concerning the agenda items being voted upon.
2020-06-23 Slovene
Nasprotni predlog - SDH
Notice of Dividend Amount Classification · 95% confidence The document is a formal communication from the Slovenian State Holding (Slovenski državni holding, d. d.) addressed to LUKA KOPER, d.d., regarding an upcoming shareholder meeting (sklic 33. skupščine delničarjev). The core content is the submission of a 'NASPROTNI PREDLOG' (Counter-Proposal) concerning agenda item 3.1, which deals with the 'Uporaba bilančnega dobička' (Appropriation of retained earnings/balance sheet profit) and dividend distribution. This action—submitting proposals or counter-proposals for shareholder votes at a general meeting—is characteristic of materials prepared for or related to the Annual General Meeting (AGM). Since the document is the proposal itself, and not the final voting results (DVA) or the presentation materials (AGM-R), it most closely aligns with the preparatory or informational documents surrounding the AGM, which often fall under the scope of Proxy Solicitation & Information Statement (PSI) or, given the context of shareholder proposals, sometimes AGM-R if it's a key document presented there. However, the specific act of submitting a counter-proposal regarding dividend distribution and board resolutions strongly suggests materials intended to influence the vote at the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for a formal counter-proposal submitted ahead of the meeting, as it directly relates to the business to be discussed and voted upon at the AGM. It is not a general regulatory filing (RNS) because it is highly specific to corporate governance and shareholder resolutions.
2020-06-23 Slovene
Annual report 2019
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2019' and contains comprehensive financial statements, management's responsibility statements, business performance analysis, and sustainability reporting for the Luka Koper Group. It is a full-length annual report rather than an announcement or a summary, fitting the definition of a 10-K (Annual Report). FY 2019
2020-06-16 English

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