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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 2018-06-07 Proxy Solicitation & In…
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/new item SDH (Slovenian only)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal submission titled "NASPROTNI PREDLOG TER ZAHTEVO ZA DOPOLNITEV DNEVNEGA REDA" (Counter-Proposal and Request for Supplementation of the Agenda) for the 30th Shareholders' Meeting of LUKA KOPER, d.d., dated May 29, 2018. The submission is made by Slovenski državni holding, d.d. (SDH), which holds a significant stake (51% + 11.13%). The content explicitly details counter-proposals regarding the use of retained earnings (dividends) and demands the addition of a new agenda item concerning a report on ongoing legal proceedings against former management. This action—proposing changes to the agenda and submitting counter-proposals for a shareholder meeting—is the primary function of materials related to soliciting votes or providing information ahead of such a meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, often including management/shareholder proposals.
2018-06-07 Slovene
Consolidated agenda
AGM Information Classification · 100% confidence The document explicitly announces the '30th General Meeting of Shareholders of LUKA KOPER, d.d.' and details the agenda, including items like the election of working bodies, appropriation of accumulated profit (dividends), and granting of discharge. It also specifies the date, time, and location of the meeting, and outlines procedures for shareholder participation and proposal submission. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-06-07 English
Announcement of shareholders’ counter proposals, request to expand the agenda of 30th General Meeting of Shareholders of Luka Koper, d.d. and consolidated text of the agenda
AGM Information Classification · 98% confidence The document explicitly announces 'Announcement of shareholders’ counter proposals, request to expand the agenda of 30th General Meeting of Shareholders of Luka Koper, d.d. and consolidated text of the agenda'. This content directly relates to the preparation and proposals for an Annual General Meeting (AGM). While it discusses proposals for the AGM, it is not the final voting results (DVA) nor the proxy solicitation materials (PSI). It is an announcement concerning the agenda and proposals for the upcoming AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as these announcements often precede or are part of the AGM materials.
2018-06-07 English
Čistopis sklica skupščine
AGM Information Classification · 100% confidence The document is a formal announcement regarding the '30. skupščina delničarjev družbe LUKA KOPER, d.d.' (30th Shareholders' Meeting of LUKA KOPER, d.d.). It details the agenda (Dnevni red), including proposals for the use of retained earnings (dividends), granting discharge to management/supervisory boards, and a report on legal proceedings. It also specifies the date (June 29, 2018), time, location, and procedures for shareholder participation and voting. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-06 Slovene
Nasprotni predlog MDS
AGM Information Classification · 98% confidence The document is a formal submission titled 'Nasprotni predlog delničarja Društvo Mali delničarji Slovenije k predlogu sklepa pod 2. točko dnevnega reda' (Counter-proposal of the shareholder Society of Small Shareholders of Slovenia to the proposed resolution under item 2 of the agenda). It explicitly references the upcoming 30th General Meeting of Shareholders ('30. skupščine delničarjev') scheduled for 29.06.2018. The core content is a shareholder's counter-proposal regarding the allocation of retained earnings, specifically proposing a higher dividend payment (1.23 EUR per share). This action—submitting proposals or counter-proposals for consideration at the Annual General Meeting (AGM)—is directly related to the materials discussed and voted upon during that meeting. Therefore, it classifies best as AGM Information (AGM-R), as it is a specific material presented for the AGM.
2018-06-06 Slovene
Nasprotni predlog SDH
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal submission titled "NASPROTNI PREDLOG TER ZAHTEVO ZA DOPOLNITEV DNEVNEGA REDA" (Counter-Proposal and Request for Supplementation of the Agenda) for the 30th Shareholders' Meeting of LUKA KOPER, d.d., dated May 29, 2018. The submission is made by Slovenski državni holding, d.d. (SDH), which holds a significant stake (51% + 11.13%). The content explicitly details counter-proposals regarding the use of retained earnings (dividends) and demands the addition of a new agenda item concerning a report on ongoing legal proceedings against former management. This action—proposing changes to the agenda and submitting counter-proposals for a shareholder meeting—is the primary function of materials related to soliciting votes or providing information ahead of such a meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, often including management/shareholder proposals.
2018-06-06 Slovene

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