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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 2017-11-27 Remuneration 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
Explanation - item 4
Remuneration Information Classification · 95% confidence The document explicitly discusses 'Explanation of resolutions proposed for the 29th General Meeting of Shareholders of Luka Koper, d.d.' and details the proposed remuneration structure for the supervisory board members. This content directly relates to the governance and compensation of the board, which is a key component of remuneration disclosure, often presented in proxy materials or related to AGM discussions. Since the document is a detailed proposal regarding director/supervisory board compensation (remuneration, attendance fees, supplements), it aligns most closely with the Remuneration Information category (DEF 14A), which covers compensation for top executives and directors. Although it is presented in the context of a General Meeting (AGM), the specific focus on detailed compensation structure makes DEF 14A a better fit than the general AGM-R code, which usually covers presentations or minutes. It is not a general proxy solicitation (PSI) as it focuses narrowly on remuneration.
2017-11-27 English
Explanation - item 3
AGM Information Classification · 98% confidence The document explicitly discusses resolutions proposed for the 'General Meeting of Shareholders' (AGM) of Luka Koper, d.d. Specifically, Item 3 concerns the 'Appointment of the Auditor for the Financial Years 2017, 2018, 2019'. This material is directly related to the proceedings and proposals presented to the shareholders during their annual meeting. While it discusses the audit function, the context is the shareholder vote/proposal for the AGM, making 'AGM Information' (AGM-R) the most appropriate classification over a standalone 'Audit Report' (AR).
2017-11-27 English
Convocation of the 29th General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly states that the Supervisory Board convenes the '29th General Meeting of Shareholders of LUKA KOPER, d.d.' and details the agenda, proposed resolutions (including election of working bodies, appointment of auditor, remuneration, and vote of no confidence), and procedures for participation and voting. This content is characteristic of materials related to an Annual General Meeting (AGM). Since it is the notice/materials for the meeting itself, the appropriate code is AGM-R.
2017-11-27 English
29th General Meeting of Shareholders of Luka Koper, d.d. (28 Dec 2017)
AGM Information Classification · 98% confidence The document explicitly states it is convening the '29th General Meeting of Shareholders of Luka Koper, d.d.' and provides the date, time, and location for this meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-11-27 English
Prijava 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.
2017-11-27 English
Poročilo o posebni reviziji
Audit Report / Information Classification · 99% confidence The document is a formal report, indicated by the detailed table of contents, the presence of an external auditor (PricewaterhouseCoopers d.o.o.), and the explicit mention of a 'posebna revizija' (special audit/review) conducted in accordance with 'Mednarodnimi standardi sorodnih storitev (MSS) 4400' (International Standard on Related Services 4400). The text refers to findings, conclusions, and appendices, which are characteristic of a formal audit or review report. Although it is a review of specific transactions (port services providers), it is not a full Annual Report (10-K) or a standard quarterly report (IR). It fits best under the 'Audit Report / Information' category, which covers standalone audit reports and results of internal/regulatory stress tests, as this is a specific, non-standard audit report. FY 2017
2017-11-27 Slovene

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