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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 898 across all filing types
Latest filing 2025-06-18 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
Convocation - consolidated agenda
AGM Information Classification · 99% confidence The document explicitly states that the Management and Supervisory Boards are convening the '39th General Meeting of Shareholders of LUKA KOPER, d.d.'. The text details the agenda items for this meeting, which include the presentation of the Annual Report, appropriation of profit, granting of discharge, appointment of an auditor for a sustainability report, adoption of Rules of Procedure, determination of remuneration, and election of workers' representatives. This content is characteristic of a formal notice or materials related to an Annual General Meeting (AGM). While it mentions the Annual Report (Item 2), the primary purpose of this document is to call and set the agenda for the meeting itself, making 'AGM Information' the most appropriate classification.
2025-06-18 English
Publication of counter-proposal under item 5 of the 39th General Meeting of Shareholders
AGM Information Classification · 95% confidence The document explicitly mentions the 'General Meeting of Shareholders' and discusses a 'counter-proposal to the resolution proposal under item 5 of the 39th General Meeting of Shareholders'. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Although it is an announcement regarding AGM material, the specific nature points strongly towards AGM-R (AGM Information) rather than a general RPA or RNS, as it details a specific action/proposal related to the meeting agenda. Given the context of shareholder meetings, AGM-R is the most precise fit.
2025-06-18 English
Spremni dopis
AGM Information Classification · 95% confidence The document is a short announcement from LUKA KOPER, d. d., dated June 17, 2025. The title explicitly states it is an 'Objava nasprotnega predloga za 39. skupščino delničarjev' (Announcement of a counter-proposal for the 39th Shareholders' Meeting). This relates directly to the agenda and proceedings of a general meeting. While it concerns the AGM, the core content is the announcement of a specific proposal related to the meeting agenda, rather than the meeting materials themselves (AGM-R) or the voting results (DVA). Since it is an official announcement regarding shareholder meeting procedures and proposals, it fits best under the general category for official regulatory announcements that don't fit elsewhere, or potentially a specific category if one existed for meeting proposals. Given the options, and noting that it is an official notice about the upcoming AGM agenda items being contested/amended, it is a regulatory announcement. It is too specific for RNS, and not a presentation (AGM-R) or proxy material (PSI). However, the content is highly specific to the proceedings of a general meeting. Since there is no specific code for 'Notice of Proposal for AGM Agenda', and it is an official announcement, RNS (Regulatory Filings) is the most appropriate fallback for a specific, non-standard regulatory notice, although it is closely related to AGM/Shareholder matters. Given the context of shareholder meetings, if the counter-proposal itself is the focus, it is an official notice. I will classify it as RNS as it is a specific regulatory announcement not covered by the other codes, adhering to the 'Menu vs Meal' rule as it is an announcement, not the full meeting materials.
2025-06-18 Slovene
Poslovnik predlog
AGM Information Classification · 98% confidence The document is titled "POSLOVNIK ODLOČBE SKUPŠČINE delniške družbe LUKA KOPER, d. d." which translates to "RULES OF PROCEDURE OF THE GENERAL MEETING of the joint-stock company LUKA KOPER, d. d.". The text extensively details the procedures, rights, duties, and conduct for the General Meeting (Skupščina), including rules for calling the meeting, participation, voting, and the role of the chairman. This document is a set of internal rules governing the conduct of the Annual General Meeting (AGM) or any general meeting, rather than the presentation materials (AGM-R) or the official voting results (DVA). Since it specifically governs the process of the general meeting, it is most closely related to the context of the AGM, but it is the procedural rulebook itself. Given the options, 'AGM-R' (AGM Information/Materials) is the closest fit as it pertains entirely to the AGM process, although it is technically a procedural document. However, if the document were the actual presentation or minutes, AGM-R would be correct. Since this is the *rules of procedure* for the meeting, and there is no specific code for 'Rules of Procedure', I must select the most relevant category. Documents detailing the structure and rules for shareholder meetings often accompany AGM materials. Given the focus on the 'Skupščina' (General Meeting), AGM-R is the most appropriate classification among the provided choices, as it sets the stage for the AGM event itself.
2025-06-18 Slovene
Nasprotni predlog SDH
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal communication dated June 11, 2025, from Slovenski državni holding, d. d. (SDH), addressed to Luka Koper, d. d. The core content is the submission of a "NASPROTNI PREDLOG" (Counter-Proposal) regarding the 5th item on the agenda for the upcoming 39th Annual General Meeting (AGM) scheduled for June 24, 2025. The counter-proposal specifically concerns the adoption of new Rules of Procedure for the General Meeting, detailing numerous amendments to the proposed text. Since the document is focused on proposing specific changes to the procedures and voting structure of an upcoming shareholder meeting, it directly relates to the governance and voting process of that meeting. This aligns best with materials presented to shareholders for voting decisions, which falls under Proxy Solicitation & Information Statement (PSI), or potentially Governance Information (CGR). However, the explicit nature of submitting a counter-proposal for a shareholder vote on meeting rules makes PSI the most precise fit, as it solicits action/votes based on provided information and proposals. The document is not the final voting result (DVA), nor is it the full AGM presentation (AGM-R). Given the focus on soliciting shareholder action via a counter-proposal for the AGM agenda, PSI is the most appropriate classification.
2025-06-18 Slovene
Sklic - čistopis dnevnega reda
AGM Information Classification · 100% confidence The document is a formal notice explicitly titled 'sklicujeta # **39. skupščino delničarjev družbe LUKA KOPER, d. d.,**' which translates to 'convening the 39th General Meeting of Shareholders of LUKA KOPER, d. d.'. The text details the date, time, location, and the full agenda ('Dnevni red') for this meeting. Key agenda items include the presentation of the 2024 Annual Report, dividend proposals (Item 3.1), granting discharge to management and supervisory boards (Item 3.2, 3.3), and procedures for shareholder participation and voting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the classification is AGM-R.
2025-06-18 Slovene

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