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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 2022-05-04 Annual Report
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
Letno poročilo 2021
Annual Report Classification · 100% confidence The document is titled 'Letno poročilo 2021' (Annual Report 2021) for Luka Koper. It contains comprehensive financial statements, management's discussion and analysis (MDA), sustainability reporting, and an independent auditor's report. It is a full-length annual report covering the fiscal year 2021, not an announcement or a summary. FY 2021
2022-05-04 Slovene
Dodatne informacije
AGM Information Classification · 98% confidence The document is titled '35. skupščina družbe Luka Koper, d.d., 6. junija 2022 ob 11.00 uri' (35th General Meeting of Luka Koper, d.d., June 6, 2022 at 11:00 AM) and contains detailed instructions regarding shareholder rights, submitting agenda items, reviewing materials, and participation/voting procedures for a general meeting. This content directly relates to the organization and execution of an Annual General Meeting (AGM). Although it provides information about the meeting, it is not the final voting results (DVA) nor is it a proxy solicitation document (PSI), but rather the official notice/information surrounding the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-04 Slovene
Poročilo o prejemkih organov vodenja in nadzora
Remuneration Information Classification · 99% confidence The document is titled "2021 poročilo o prejemkih članov ORGANOV VODENJA IN NADZORA DRUŽBE LUKA KOPER, D. D." which translates to "2021 Report on the Remuneration of Members of the GOVERNING AND SUPERVISORY BODIES OF LUKA KOPER, D. D.". The text discusses fixed and variable remuneration, benefits, and severance payments for management board members, referencing specific legal articles (ZGD-1) and detailing performance criteria (EBITDA, ROE, etc.). This content directly corresponds to the definition of a report detailing compensation for top executives and directors. This aligns perfectly with the definition for Remuneration Information (Code: DEF 14A), which covers reports detailing compensation for top executives and directors.
2022-05-04 Slovene
Obrazložitve predlaganih sklepov
AGM Information Classification · 98% confidence The document is titled "Obrazložitev predlaganih sklepov 35. skupščine delničarjev družbe Luka Koper, d.d." (Explanation of proposed resolutions of the 35th General Meeting of Shareholders of Luka Koper, d.d.). It explicitly discusses resolutions related to the 'letno poročilo za poslovno leto 2021' (Annual Report for the business year 2021), the auditor's opinion, the supervisory board's report, and the remuneration report for 2021. It also details the proposal for the appropriation of retained earnings (dividends) and the granting of discharge (razrešnica) to the management and supervisory boards for 2021. This content is characteristic of materials presented and voted upon at an Annual General Meeting (AGM). Although it references the Annual Report (10-K content), the document itself is the explanatory material for the shareholder meeting resolutions, making AGM-R the most appropriate classification.
2022-05-04 Slovene
Sklic 35. skupščine delničarjev
AGM Information Classification · 99% confidence The document is a formal notice ('sklic') calling for the '35. skupščino delničarjev' (35th Shareholders' Meeting) of LUKA KOPER, d. d., scheduled for June 6, 2022. The agenda explicitly includes items related to the Annual Report for 2021, approval of the use of retained earnings, and granting discharge (release) to management and supervisory boards. This document serves to convene the meeting and outline the matters to be voted upon, which is characteristic of materials prepared for a General Meeting. Since it is the official notice/call for the meeting, and it details the agenda items including voting on management discharge and annual report review, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting. It is not the Annual Report (10-K) itself, nor is it a proxy statement (PSI), but the announcement of the meeting where these items will be discussed and voted upon.
2022-05-04 Slovene
Sklic 35. skupščine delničarjev
AGM Information Classification · 95% confidence The document text is very short (969 characters) and announces the calling of the '35. skupščine delničarjev' (35th Shareholders' Meeting). It explicitly states that the call, agenda, and related materials ('gradivom') are available in the attached documents ('v pripetih dokumentih'). This structure—a brief announcement pointing to attached materials for a shareholder meeting—strongly suggests this is an announcement regarding the upcoming meeting rather than the full presentation or voting results. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if it were soliciting votes, but given the context of calling the meeting, AGM-R is the most direct fit for the core event being announced. Since it is an announcement about the meeting materials, it is not the final voting results (DVA) or the proxy statement itself (PSI), but the notice of the meeting itself.
2022-05-04 Slovene

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