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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 2024-06-28 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
Resolutions of the 38th General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly states it announces the 'resolutions adopted at the 38th General Meeting of Shareholders of LUKA KOPER, d.d. held on 27 June 2024.' It details the voting results for various resolutions, including the approval of the 2023 Annual Report, dividend allocation, and amendments to the Articles of Association. This content is characteristic of the official minutes or summary of an Annual General Meeting (AGM). While it mentions the Annual Report (2023), the primary focus and structure are on the meeting proceedings and outcomes, making 'AGM Information' (AGM-R) the most appropriate classification. It is not a proxy statement (PSI) as it reports the results, nor is it the full 10-K.
2024-06-28 English
Resolutions of the 38th General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it contains the 'Resolutions of the 38th General Meeting of Shareholders' held on June 27, 2024. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is an announcement of the results/resolutions from that meeting.
2024-06-28 English
Notarski zapisnik skupščine
AGM Information Classification · 98% confidence The document text contains the header "NOT ARSKI ZAPISNIK" which translates to 'Minutes of the Meeting' or 'Notarial Record'. It explicitly mentions the '38. (OSEMINTRIDESETE) SKUPSCINE DELNICARJEV DELNISKE DRUZBE- LUKA KOPER' (38th Shareholders' Meeting of LUKA KOPER, d.d.). The content details the attendees, the opening of the meeting, and the agenda items, including the presentation of the annual report for 2023 and the resolution on the distribution of retained earnings. This structure is characteristic of the official record taken during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-06-28 Slovene
Obvestilo o sprejetih sklepih 38. skupščine delničarjev
AGM Information Classification · 100% confidence The document is a formal announcement detailing the resolutions ('sklepi') passed during the 38th General Meeting of Shareholders ('skupščine delničarjev') of Luka Koper, d.d., held on June 27, 2024. It covers the election of meeting officials, approval of the 2023 remuneration report, decisions on the allocation of retained earnings (including a dividend payment), granting discharge to management/supervisory boards, and crucially, the adoption of significant amendments to the company's Articles of Association ('Spremembe Statuta družbe'). Since the document explicitly reports the results and decisions made at the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the official record of the meeting's outcomes.
2024-06-28 Slovene
Obvestilo o sprejetih sklepih 38. skupščine delničarjev
AGM Information Classification · 99% confidence The document is titled "Obvestilo o sprejetih sklepih 38. skupščine delničarjev" (Notice of resolutions adopted at the 38th General Meeting of Shareholders). It explicitly states that it publishes the resolutions and the notarial record of the General Meeting held on June 27, 2024. This directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to the AGM, DVA is more precise for the *results* than AGM-R (which is for presentations/materials). Given the short length (751 chars) and the nature of announcing the results/minutes of the meeting, DVA is the correct classification.
2024-06-28 Slovene
Appointment of a Works Council representative to the Supervisory Board (Slovenian only)
Board/Management Information Classification · 98% confidence The document is a formal notification dated 03.01.2024 regarding the election of a workers' representative (Mehrudin Vukovič) to the Supervisory Board of Luka Koper d.d. for a four-year term starting 19.01.2024. This concerns changes in the company's governance structure, specifically related to the board/management composition as mandated by worker participation laws (ZSDU-UPB1). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, even if the representative is elected by the workers' council.
2024-05-28 Slovene

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