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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 2023-05-19 Board/Management Inform…
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
Resolution on the early termination of the term of office of the President of the Management Board
Board/Management Information Classification · 99% confidence The document explicitly announces a 'Resolution on the early termination of the term of office of the President of the Management Board' and details the decision made by the Supervisory Board regarding the departure of Mr. Boštjan Napast and the appointment of an interim head. This content directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and contains the core announcement, making MANG the most appropriate classification.
2023-05-19 English
Predčasno prenehanje mandata predsednika uprave družbe
Board/Management Information Classification · 99% confidence The document is a formal announcement from LUKA KOPER, d.d., published on May 18, 2023, regarding the early termination of the mandate of the CEO (Predsednika uprave) Boštjan Napast, effective June 30, 2023, and the appointment of an interim replacement. This content directly relates to changes in senior management personnel. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). The document is short and contains the core announcement, not just a notice about an attached report.
2023-05-19 Slovene
Proposal for appropriation of 2022 distributable profit
AGM Information Classification · 99% confidence The document explicitly discusses the 'Proposal for appropriation of 2022 distributable profit' and details the proposed allocation for dividend payout (EUR 2.50 per share) and retained earnings. This content directly relates to the company's decision regarding shareholder returns, which is a key component of corporate finance announcements. While it mentions a proposal to be presented to the General Meeting, the core subject is the dividend proposal itself. This aligns most closely with the 'Notice of Dividend Amount' (DIV) category, as it sets the proposed dividend figure, even though it's a proposal rather than a final declaration. Given the context of profit appropriation leading to a dividend, DIV is the most specific fit over general categories like RNS or ER. The document length is short (1305 chars), but it contains the substantive information (the proposed dividend amount) rather than just announcing that a report is available.
2023-04-17 English
Predlog o uporabi bilančnega dobička za leto 2022
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from LUKA KOPER, d.d., Koper, dated April 14, 2023, regarding the 'Predlog o uporabi bilančnega dobička za leto 2022' (Proposal on the use of retained earnings for 2022). It details the proposal by the Management Board and Supervisory Board to allocate retained earnings, specifically earmarking EUR 35,000,000.00 for dividend payments (EUR 2.50 gross per share). This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is very short (1210 chars), and it is an announcement, not the full financial report itself.
2023-04-17 Slovene
Statement of Conformity with Codes
Governance Information Classification · 99% confidence The document explicitly states it is a "Corporate Governance Statement relating to the period from 1 January 2022 to 31 December 2022." It details adherence to various Corporate Governance Codes, internal rules regarding board structure, management appointments, shareholder rights limitations, and internal controls related to financial reporting. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a full Annual Report (10-K), an Audit Report (AR), or a specific announcement like an Earnings Release (ER) or Dividend Notice (DIV).
2023-04-17 English
Statement of Conformity with the Corporate Governance Code
Governance Information Classification · 98% confidence The document explicitly states it is a 'Statement of Conformity with the Corporate Governance Code' for the period ending December 31, 2022. This directly relates to the company's internal rules, board structure, and governance practices. This aligns perfectly with the definition for Governance Information (CGR). The document length is very short (692 chars), but since it contains the actual statement/report content rather than just announcing another report, CGR is the most specific classification, overriding the RPA/RNS fallback based on content specificity.
2023-04-17 English

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