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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 2019-09-02 Report Publication Anno…
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
Nerevidirano poročilo o poslovanju januar – junij 2019
Report Publication Announcement Classification · 98% confidence The document text is very short (722 characters) and explicitly states that an 'Nerevidirano poročilo o poslovanju januar – junij 2019' (Unaudited operating report January – June 2019) is being published and will be available on the company website starting 30.8.2019. This structure—announcing the availability of a report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). The period covered (January - June) suggests an interim report, but the document itself is merely the announcement of that report's release, triggering the 'MENU VS MEAL' rule.
2019-09-02 Slovene
Resolutions of the 32nd General Meeting
AGM Information Classification · 100% confidence The document explicitly announces the 'resolutions adopted at the 32nd General Meeting of Shareholders of LUKA KOPER, d.d. held on 22 August 2019.' It details the quorum, the voting results for specific resolutions (like electing GM bodies and appointing a Supervisory Board member), and confirms that no challenging actions were declared. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-08-23 English
Resolutions of the 32nd General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly mentions 'Resolutions of the 32nd General Meeting of Shareholders' and details the date the meeting was held. This directly relates to the outcomes or materials associated with the Annual General Meeting (AGM). Although it announces the resolutions, the content is specific to the AGM proceedings, making 'AGM-R' (AGM Information) the most appropriate classification over a general 'RPA' or 'RNS', as the core subject is the AGM outcome.
2019-08-23 English
Notarski zapisnik
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is explicitly titled 'NOTARSKI ZAPISNIK' (Notarial Record) concerning the '32. (DVAINTRIDESETE) SKUPŠČINE DELNIČARJEV DELNIŠKE DRUŽBE - LUKA KOPER' (32nd Shareholders' Meeting of LUKA KOPER, d.d.). It details the proceedings, attendance, and voting results for resolutions passed during this meeting, specifically mentioning the election of the meeting's chairman and vote counters. This content directly relates to the formal proceedings and outcomes of a general meeting of shareholders. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as the core function of this notarial record is to certify the results of the shareholder vote on the agenda items. While it documents the meeting itself, the focus on certified results makes DVA more specific than AGM-R (which usually implies presentations/materials).
2019-08-23 Slovene
Obvestilo o sprejetih sklepih
AGM Information Classification · 99% confidence The document explicitly states it contains the 'sklepe 32. seje skupščine delničarjev' (decisions of the 32nd meeting of the shareholders' assembly) of Luka Koper, d.d., dated 22.8.2019. It details the voting results, quorum, and specific resolutions passed, such as the election of a new member to the supervisory board. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-08-23 Slovene
Obvestilo o sprejetih sklepih 32. skupščine delničarjev
AGM Information Classification · 99% confidence The document is a short announcement (746 characters) from LUKA KOPER, d.d., Koper, titled "Obvestilo o sprejetih sklepih 32. skupščine delničarjev" (Notice of resolutions adopted by the 32nd General Meeting of Shareholders). It explicitly states that the resolutions and the notarial record of the meeting will be published on the company's website starting 22.8.2019. This structure—a brief notice announcing the availability of detailed meeting outcomes—fits the definition of an AGM-related announcement, specifically the results of the shareholder vote, rather than the full AGM presentation itself (AGM-R) or a proxy solicitation document (PSI). Since it reports the official results from a general meeting, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most precise fit, as it concerns the 'sklepi' (resolutions/decisions) of the shareholder meeting.
2019-08-23 Slovene

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