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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 2019-04-30 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 of the 31st GA
AGM Information Classification · 99% confidence The document explicitly states that the Management Board convenes the '31 st General Meeting of Shareholders of LUKA KOPER, d.d.' and details the agenda, including the appropriation of accumulated profit, granting of discharge, and changes to the company's Statute. This content is characteristic of materials distributed in preparation for or as part of an Annual General Meeting (AGM). The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it mentions the Annual Report for 2018 is available, the primary purpose of this document is the notice and agenda for the meeting itself.
2019-04-30 English
Convocation of the 31st General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly states 'Convocation of the 31st General Meeting of Shareholders' and provides the date, time, and location for this meeting. This directly corresponds to the definition of an Annual General Meeting (AGM) related document, specifically the notice or convocation for the meeting, which falls under the AGM Information category (AGM-R). The document is short and serves as a formal announcement/notice.
2019-04-30 English
Priloga - Letno poročilo 2018
Annual Report Classification · 100% confidence The document is titled 'Letno poročilo 2018' (Annual Report 2018) for 'Skupina Luka Koper in Luka Koper, d. d.'. It contains a comprehensive table of contents covering business highlights, management reports, financial statements (both separate and consolidated), auditor reports, and governance statements. Given the length, structure, and inclusion of full financial statements for the fiscal year 2018, it is classified as an Annual Report. FY 2018
2019-04-30 Slovene
Priloga - Statut
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT delniške družbe LUKA KOPER, d.d. (prečiščeno besedilo)" which translates to "STATUTE of the joint-stock company LUKA KOPER, d.d. (consolidated text)". The content details the company's name, seat, activities (listing numerous business codes), capital structure, and the governance structure, including the roles and procedures for the General Meeting (Skupščina), Supervisory Board (Nadzorni svet), and Management Board (Uprava). This structure and content are characteristic of a company's foundational governing document, which is the Statute or Articles of Association. Since this document outlines the fundamental rules of the corporation, it is most closely related to Governance Information (CGR), which covers internal rules and board structure, or potentially a very detailed Governance Report, but given the nature of a 'Statute', CGR is the best fit among the provided options, as it defines the corporate governance framework.
2019-04-30 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.
2019-04-30 English
Dodatne informacije za delničarje
AGM Information Classification · 98% confidence The document explicitly announces the '31. skupščina družbe Luka Koper, d.d., 28. junij 2019 ob 13.00 uri' (31st General Meeting of Luka Koper, d.d., June 28, 2019 at 1:00 PM). It details shareholder rights regarding adding agenda items, submitting proposals, and the procedures for participation and voting at the meeting. This content is characteristic of materials related to an Annual General Meeting (AGM). Although it mentions the 'Letnim poročilom za leto 2018' (Annual Report for 2018) is part of the material available, the primary purpose of this specific document is to call for and provide instructions for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-30 Slovene

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