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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 2018-05-29 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
Predlogi sklepov z obrazložitvami
AGM Information Classification · 98% confidence The document is titled 'Obrazložitev predlaganih sklepov 30. skupščine delničarjev družbe Luka Koper, d.d.' (Explanation of Proposed Resolutions of the 30th Shareholders' Meeting of Luka Koper, d.d.). It specifically discusses two main points for the shareholders' meeting: 1) Allocation of retained earnings (including dividend proposal of 1.05 EUR per share) and 2) Granting discharge (release) to the management board and supervisory board for the fiscal year 2017. The text explicitly links the decision on profit distribution with the granting of discharge, which is typical for an Annual General Meeting (AGM) agenda. Although it references the Annual Report for 2017, the document itself is the explanatory material presented to shareholders *for* the meeting decisions, not the full Annual Report (10-K) or just the dividend announcement (DIV). The presence of proposed resolutions for an AGM strongly points towards AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information, as compensation is mentioned), but the primary focus is the overall meeting agenda and resolutions, making AGM-R the most appropriate fit. It is an explanation of materials presented at the AGM.
2018-05-29 Slovene
Sklic 30. skupščine delničarjev z dnevnim redom
AGM Information Classification · 99% confidence The document is a formal notice ('sklicuje uprava') calling for the '30. skupščino delničarjev' (30th Shareholders' Meeting) of LUKA KOPER, d.d., scheduled for June 29, 2018. The text details the agenda ('Dnevni red'), including the election of meeting bodies, the proposal for the use of retained earnings (including dividend payment of 1.05 EUR per share), and granting discharge to management and supervisory boards. It also outlines procedures for shareholder proposals, participation rights, and quorum rules. This content is characteristic of a formal notice regarding a general meeting, specifically concerning voting and dividend approval, which aligns best with the 'AGM Information' category, as it is the official call and agenda for the Annual General Meeting.
2018-05-29 Slovene
IPS Strategy Confirmed
Board/Management Information Classification · 99% confidence The document is titled 'IPS Strategy Confirmed' and details the confirmation by the supervisory board of a new three-pillar model for port services provision, including workforce percentages and expected cost increases (approx. 9 million euros). It discusses strategic implementation, stakeholder consideration, and amendments to the 2018 business plan. This content relates to strategic direction, operational changes, and management decisions regarding the company's structure and future outlook, which aligns best with Management Reports (MDA) or potentially Governance Information (CGR). However, since it focuses heavily on the explanation of business trends, strategy implementation, and outlook following a board review, MDA is the most appropriate fit, as it covers management's detailed explanation of business trends and outlook, even if initiated by a board review. It is not a formal financial report (10-K, IR), an earnings release (ER), or a specific legal/insider filing. Given the strategic and operational detail, MDA is selected over the general 'Regulatory Filings' (RNS). The document length is short (2945 chars), but it contains substantive information rather than just announcing another report, thus avoiding the RPA classification.
2018-05-29 English
Strategija IPS potrjena
Management Reports Classification · 99% confidence The document is a short announcement from LUKA KOPER, d.d., dated May 25, 2018, published on SEOnet (a Slovenian stock exchange platform). The title is "Strategija IPS potrjena" (IPS Strategy Confirmed). The text details that the Supervisory Board reviewed and confirmed a report on the legality and risk management related to the proposed IPS Strategy, which involves changes to how services are provided (using own employees, agencies, and contractors). It mentions an Action Plan for implementation and expected cost increases. Since this is a brief announcement confirming the approval of a strategy and action plan, and it is not a full annual report (10-K), an earnings release (ER), or a detailed investor presentation (IP), it best fits the category for general regulatory announcements or specific corporate governance/management updates. Given the content focuses on internal operational strategy confirmation by the board, it relates closely to management decisions and corporate structure. However, it is primarily an official disclosure of a significant operational/strategic decision made by the board, which often falls under general regulatory disclosure or management information. Since it is a formal announcement of a strategic decision confirmed by the Supervisory Board, and not a change in management personnel (MANG) or a specific governance report (CGR), the most appropriate general category for a significant, non-financial-result-specific disclosure on a regulated platform is Regulatory Filings (RNS), as it is a mandatory disclosure of internal information (INI-471/18). It is too specific for RNS if a better fit exists, but it doesn't fit CAP, ER, 10-K, or MANG well. Given the context of Slovenian regulatory filings (SEOnet), this is a mandatory disclosure of internal information (INI). RNS serves as the best general regulatory disclosure fallback when specific categories like ER, 10-K, or DIV do not apply. The document length is short (2712 chars), suggesting it is an announcement rather than the full strategy document itself, supporting a filing/announcement code.
2018-05-28 Slovene
Non-Audited Report for Jan – Mar 2018
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the Luka Koper Group covering the period of January to March 2018. It includes detailed financial statements (Income Statement, Statement of Financial Position, Cash Flows), performance highlights, management analysis, and notes to the financial statements. Since it covers a period shorter than a full fiscal year and contains substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2018
2018-05-28 English
Non-Audited Report for January – March 2018
Report Publication Announcement Classification · 98% confidence The document text explicitly states it is a 'Non-Audited Report for January – March 2018' published by LUKA KOPER, d.d. This covers a financial period shorter than a year (Q1 2018). This strongly indicates an Interim/Quarterly Report. Although the text is short (642 chars) and could potentially be an RPA, the content is the announcement *of* the report itself, detailing the period covered, which aligns best with the definition of an Interim Report (IR) or, if it were just the announcement wrapper, RPA. Given the context of financial reporting, 'Non-Audited Report for January – March 2018' is the core subject, making IR the most appropriate classification for the underlying document type being referenced/published, even if this specific snippet is the announcement wrapper. However, applying Rule #2 (Menu vs Meal), since the text is very short and announces the publication of the report, it is technically a Report Publication Announcement (RPA). I will classify it as RPA because the text itself is the announcement wrapper, not the full report content.
2018-05-28 English

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