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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 2019-07-01 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
Obvestilo o sprejetih sklepih
AGM Information Classification · 98% confidence The document text explicitly details the 'sklepi skupščine' (resolutions of the general meeting) for Luka Koper, d.d., dated June 28, 2019. It covers the election of meeting bodies, approval of dividend distribution, granting of discharge (razrešnica) to management and supervisory board members, and crucially, the adoption of amendments to the company's Articles of Association (Statut). The content is a record of decisions made during a shareholder meeting, including voting results for each resolution. This directly corresponds to the documentation resulting from an Annual General Meeting (AGM). While the document lists voting results (which could suggest DVA), the primary purpose and content are the official resolutions passed at the AGM itself, making AGM-R the most appropriate classification. It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the minutes/record of the AGM.
2019-07-01 Slovene
Obvestilo o sprejetih sklepih 31. skupščine delničarjev
AGM Information Classification · 99% confidence The document is very short (745 characters) and explicitly states it contains the 'Obvestilo o sprejetih sklepih 31. skupščine delničarjev' (Notice of resolutions adopted at the 31st General Meeting of Shareholders). 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 AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it specifically announces the *results/resolutions* of the General Meeting, AGM-R is the most precise fit, as DVA is often used for the formal declaration of voting outcomes, whereas AGM-R covers the materials/results presented at the meeting itself. Given the context of announcing the 'sklepi' (resolutions) of the 'skupščine delničarjev' (shareholders' meeting), AGM-R is appropriate.
2019-07-01 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.
2019-07-01 English
Dodatne informacije
AGM Information Classification · 98% confidence The document explicitly mentions the '32. skupščina družbe Luka Koper, d. d., 22.8.2019' (32nd General Meeting of Luka Koper, d.d., 22.8.2019). It details procedures for shareholders regarding adding agenda items, submitting proposals, exercising information rights, accessing meeting materials ('Gradivo za skupščino'), and participation/voting rights ('Udeležba na skupščini'). These elements are characteristic of materials distributed in preparation for or as part of an Annual General Meeting (AGM). Since it provides information *about* the meeting and shareholder procedures, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2019-07-01 Slovene
Obrazložitev sklepov
AGM Information Classification · 98% confidence The document is titled "Obrazložitev predlaganih sklepov 32. skupščine družbe Luka Koper, d.d., ki bo dne 22.8.2019" (Explanation of proposed resolutions for the 32nd General Meeting of Luka Koper, d.d., to be held on 22.8.2019). It details proposed resolutions concerning the election of meeting bodies (Točka 1) and the election of a new member of the supervisory board following the expiration of another member's term (Točka 2). This content directly relates to the agenda and materials presented for an Annual General Meeting (AGM). Although it explains the proposals rather than being the final voting results (DVA) or a proxy statement (PSI), its primary context is the AGM itself. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for materials explaining the proposed resolutions for the upcoming AGM.
2019-07-01 Slovene
Sklic 32. skupščine
AGM Information Classification · 99% confidence The document is a formal notice ('sklicuje') calling for the '32. skupščino družbe LUKA KOPER, d. d.' (32nd General Meeting of Shareholders). It details the date (August 22, 2019), time, agenda items (including election of board members), and procedures for shareholder participation, voting, and submission of proposals. This content directly corresponds to the announcement and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-01 Slovene

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