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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 2022-06-07 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 35th General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly states it announces the 'resolutions adopted at the 35th General Meeting of Shareholders of LUKA KOPER, d.d. held on 6 June 2022.' It details the voting results for various proposals, including the adoption of the remuneration report, profit allocation (dividends), granting discharge to management/supervisory boards, and the election/resignation of board members. This content perfectly matches the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting.
2022-06-07 English
Resolutions of the 35th General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly mentions 'Resolutions of the 35th General Meeting of Shareholders' and details the resolutions adopted at that meeting held on June 6, 2022. This directly corresponds to the content expected for an Annual General Meeting (AGM) related document, specifically the outcomes or resolutions. The most fitting category is AGM Information (AGM-R). The document length is very short (686 chars), but since it contains the actual resolutions/outcomes rather than just announcing that resolutions *will be* published, AGM-R is preferred over RPA or RNS.
2022-06-07 English
Notarski zapisnik
AGM Information Classification · 99% confidence The document is titled "NOTARSKI ZAPISNIK" (Notary Record) and details the proceedings of a shareholder meeting ("Skupščina delničarjev družbe LUKA KOPER d.d.") held on June 6, 2022. It discusses the quorum, the presence of major shareholders, the agenda items (including the presentation of the 2021 Annual Report), and the formal recording of the event by a notary. This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-06-07 Slovene
Obvestilo o sprejetih sklepih
AGM Information Classification · 100% confidence The document explicitly states it contains the 'sklepe 35. seje skupščine delničarjev družbe Luka Koper, d.d. z dne 6. 6. 2022' (decisions of the 35th General Shareholders' Meeting). It details the voting results for various resolutions, including the election of the chairman, approval of remuneration reports, dividend allocation, discharge of management/supervisory boards, and board member appointments/resignations. This content perfectly matches the definition of Annual General Meeting (AGM) materials, specifically the results/records of the meeting.
2022-06-07 Slovene
Obvestilo o sprejetih sklepih 35. skupščine delničarjev
AGM Information Classification · 99% confidence The document is very short (719 characters) and explicitly states it is an 'Obvestilo o sprejetih sklepih 35. skupščine delničarjev' (Announcement of the resolutions adopted by the 35th Shareholders' Meeting). It mentions the date of the meeting (6. 6. 2022) and confirms that the resolutions and the notarial record will be published on the company website. This structure—an announcement about the results of a shareholder meeting—fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although DVA (Declaration of Voting Results) is related, AGM-R is often used for the official release of the outcomes/materials from the AGM itself.
2022-06-07 Slovene
Report on legal proceedings (Slovenian only)
Legal Proceedings Report Classification · 98% confidence The document is a detailed report titled "Poročilo o sodnih postopkih zoper nekdanje člane uprave in člane nadzornega sveta" (Report on court proceedings against former members of the management and supervisory boards) prepared for the 35th Shareholders' Meeting of LUKA KOPER, d.d. It outlines the status, progress, and legal assessment of several active and concluded lawsuits initiated based on a previous shareholder resolution to recover damages. The content is highly specific, detailing legal cases (e.g., ZADEVA TTI, ZADEVA SKLADIŠČNE POVRŠINE ZA VOZILA), court proceedings, and legal assessments. This structure and content strongly indicate a report detailing legal matters and their financial implications, which aligns best with the 'Legal Proceedings Report' category. It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA/RNS), given its substantial length and depth of detail.
2022-06-03 Slovene

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