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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 930 across all filing types
Latest filing 2020-08-28 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
Sklic na dokument: Obvestilo o sprejetih sklepih 33. skupščine delničarjev
AGM Information Classification · 99% confidence The document text is very short (460 characters) and appears to be a notification regarding a previous filing. The key phrases are 'Sklic na dokument: Obvestilo o sprejetih sklepih 33. skupščine delničarjev' (Reference to document: Notice of resolutions adopted at the 33rd General Meeting of Shareholders) and 'Popravek notarskega zapisnika' (Correction of the notarial record). This indicates an update or correction related to the resolutions passed at a General Meeting. Since the document is a short notification about a correction to the minutes of a shareholder meeting, it is most closely related to the outcomes of that meeting. The most specific category for voting results is DVA (Declaration of Voting Results & Voting Rights Announcements). Given the brevity and nature as a correction notice, it is not the full AGM material (AGM-R) or the full minutes, but a regulatory update concerning the meeting's outcome.
2020-08-28 Slovene
Resolutions of the 33rd GM
AGM Information Classification · 100% confidence The document explicitly states it contains the "resolutions adopted at the 33 rd General Meeting of Shareholders of LUKA KOPER, d.d. held on 26 August 2020." It details the quorum, voting results for various proposals (including profit appropriation, discharge of boards, auditor appointment, emolument reduction, and Statute amendments), and shareholder attendance. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2020-08-28 English
Resolutions of the 33rd General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly mentions 'Resolutions of the 33rd General Meeting of Shareholders' and details the date the meeting was held. This content directly relates to the outcomes or materials presented at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (688 chars), but since it contains the core resolutions/information from the AGM itself rather than just announcing that a report is available, AGM-R is preferred over RPA or RNS.
2020-08-28 English
Resolutions of the 33rd GM
AGM Information Classification · 100% confidence The document explicitly states it contains the "resolutions adopted at the 33 rd General Meeting of Shareholders of LUKA KOPER, d.d. held on 26 August 2020." It details the quorum, voting results for various proposals (including profit appropriation, discharge of boards, auditor appointment, emolument reduction, and Statute amendments), and shareholder attendance. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2020-08-27 English
Resolutions of the 33rd General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly states it contains the "Resolutions of the 33rd General Meeting of Shareholders" and announces the resolutions adopted at that meeting held on August 26, 2020. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-08-27 English
Notarski zapisnik
AGM Information Classification · 98% confidence The document text contains Slovenian legal and procedural language, specifically mentioning 'SKUPŠČINE DELNIČARJEV' (Shareholders' Meeting), 'notarka' (notary), 'notarski zapisnik' (notarial record), and references to the company LUKA KOPER, d.d. The content details the opening of the 33rd Shareholders' Meeting, identification of attendees (management, board members, auditor), and the process of establishing quorum. This strongly indicates documentation related to a formal shareholder assembly. Since the document is a notarial record of the proceedings of a general meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a record rather than a presentation slide deck, it is the official documentation of the meeting itself.
2020-08-27 Slovene

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