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Luka Koper — Investor Relations & Filings

Ticker · LKPG ISIN · SI0031101346 LEI · 549300H1GO5N7BK34P37 LJSE Transportation and storage
Filings indexed 926 across all filing types
Latest filing 2020-06-12 Remuneration 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
Seznanitev s prejemki članov organov vodenja in nadzora v letu 2019
Remuneration Information Classification · 98% confidence The document text contains detailed tables in Slovenian outlining compensation ('Prejemki') for members of the Management Board ('članov uprave') and Supervisory Board ('članov nadzornega sveta') for the year 2019. The content specifically details salaries, variable pay, travel reimbursements, and other benefits for executive and non-executive directors. This structure and content strongly align with disclosures regarding director and executive remuneration, which corresponds to the 'Remuneration Information' category. Reviewing the definitions: - 10-K/IR: These are comprehensive financial reports; this document is highly specific to compensation. - ER/MRQ: These focus on general financial results or share changes, not detailed remuneration. - DEF 14A (Remuneration Information): This category is defined as 'Report detailing compensation for top executives and directors.' This is the most precise fit for the provided tables detailing executive and board compensation for a specific fiscal year (2019).
2020-06-12 Slovene
Politika prejemkov članov uprave
Remuneration Information Classification · 95% confidence The document is titled "Politika prejemkov članov uprave družbe Luka Koper, d. d. in direktorjev njenih odvisnih družb" (Remuneration Policy for members of the management board of Luka Koper, d.d. and directors of its subsidiaries). It details the structure, limits, and criteria for compensation, including basic salary, variable pay, severance, and benefits for management personnel. This content directly relates to the compensation and remuneration practices of the company's leadership. Comparing this to the provided definitions, the category 'Remuneration Information (Code: DEF 14A)' is the most appropriate fit, as DEF 14A filings typically cover executive and director compensation details, even though the document is in Slovenian and not a standard SEC filing format. The content is a policy document defining remuneration, which aligns closely with the intent of remuneration disclosure documents.
2020-06-12 Slovene
Letno poročilo 2019
Annual Report Classification · 100% confidence The document is the 'Letno poročilo 2019' (Annual Report 2019) for Luka Koper. It contains comprehensive financial statements, management's discussion and analysis (MDA), sustainability reporting, and the independent auditor's report. It is a full-length annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2019
2020-06-12 Slovene
Prijavnica in pooblastilo
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.
2020-06-12 English
Dodatne informacije
AGM Information Classification · 99% confidence The document explicitly announces the '33. skupščina družbe Luka Koper, d.d., 26. avgust 2020 ob 10.00 uri' (33rd General Meeting of Luka Koper, d.d., August 26, 2020 at 10:00 AM). It details shareholder rights regarding adding agenda items, submitting proposals, accessing meeting materials (including the 2019 Annual Report), and procedures for participation and voting. This content is characteristic of a notice or materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-06-12 Slovene
Predlogi sklepov z obrazložitvami
AGM Information Classification · 98% confidence The document text is titled "Obrazložitev predlaganih sklepov 33. skupščine družbe Luka Koper, d.d." (Explanation of the proposed resolutions of the 33rd General Meeting of Luka Koper, d.d.). It details several points of resolution for a general meeting, including reviewing the 2019 Annual Report, approving the use of retained earnings (dividends), granting discharge to management/supervisory boards, appointing an auditor for 2020-2022, and proposing changes to the company's Statute. The content explicitly discusses resolutions to be voted upon at a general meeting and the rationale behind them. This structure strongly indicates materials prepared for or presented at an Annual General Meeting (AGM). While it references the Annual Report (letno poročilo), the document itself is the presentation/explanation of the resolutions for the meeting, not the full 10-K report itself. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2020-06-12 Slovene

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