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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 2019-07-01 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
Convocation of the 32nd General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly mentions 'Convocation of the 32nd General Meeting of Shareholders' and provides the date, time, and location for this meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-07-01 English
Resolutions of the 31st General Meeting of Shareholders
AGM Information Classification · 100% confidence The document explicitly announces the 'resolutions adopted at the 31st General Meeting of Shareholders of LUKA KOPER, d.d. held on 28 June 2019.' It details the voting results for various agenda items, including the election of working bodies, appropriation of profit (dividend payment), granting of discharge to the Management Board and Supervisory Board members, and changes to the company's Statute. This content is the direct record of the meeting's outcomes, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy solicitation (PSI) or a declaration of voting results (DVA) in isolation, but the primary record of the meeting itself.
2019-07-01 English
Resolutions of the 31st General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly states it contains the "Resolutions of the 31st General Meeting of Shareholders" and announces these resolutions adopted at the meeting held on June 28, 2019. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it announces resolutions, the content is central to the AGM proceedings.
2019-07-01 English
Notarski zapisnik
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is a formal notarial record ("NOTARKA - NOTAIO") detailing the proceedings of the "31. (ENAINTRIDESETE) SKUPŠČINE DELNIČARJEV DELNIŠKE DRUŽBE - LUKA KOPER". It explicitly mentions the election of meeting bodies ("Izvolitev organov skupščine") and records the voting results for a resolution ("SKLEP številka 1"). This content directly relates to the official results and procedures of a shareholder meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as the core function documented here is recording the outcome of votes taken at the assembly.
2019-07-01 Slovene
Obvestilo o sprejetih sklepih
AGM Information Classification · 98% confidence The document text explicitly details the 'sklepi skupščine' (resolutions of the general meeting) for Luka Koper, d.d., dated June 28, 2019. It covers the election of meeting bodies, approval of dividend distribution, granting of discharge (razrešnica) to management and supervisory board members, and crucially, the adoption of amendments to the company's Articles of Association (Statut). The content is a record of decisions made during a shareholder meeting, including voting results for each resolution. This directly corresponds to the documentation resulting from an Annual General Meeting (AGM). While the document lists voting results (which could suggest DVA), the primary purpose and content are the official resolutions passed at the AGM itself, making AGM-R the most appropriate classification. It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the minutes/record of the AGM.
2019-07-01 Slovene
Obvestilo o sprejetih sklepih 31. skupščine delničarjev
AGM Information Classification · 99% confidence The document is very short (745 characters) and explicitly states it contains the 'Obvestilo o sprejetih sklepih 31. skupščine delničarjev' (Notice of resolutions adopted at the 31st General Meeting of Shareholders). It mentions that the resolutions and the notarial record will be published on the company website starting from the announcement date. This structure—a brief notice announcing the results of a shareholder meeting—fits the definition of AGM Information (AGM-R) or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since it specifically announces the *results/resolutions* of the General Meeting, AGM-R is the most precise fit, as DVA is often used for the formal declaration of voting outcomes, whereas AGM-R covers the materials/results presented at the meeting itself. Given the context of announcing the 'sklepi' (resolutions) of the 'skupščine delničarjev' (shareholders' meeting), AGM-R is appropriate.
2019-07-01 Slovene

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