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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 2018-06-27 Legal Proceedings 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
Poročilo o sodnih postopkih zoper nekdanje člane uprave in člane nadzornega sveta
Legal Proceedings Report Classification · 98% confidence The document is titled "Poročilo o sodnih postopkih zoper nekdanje člane uprave in člane nadzornega sveta" (Report on court proceedings against former members of the management board and supervisory board). It explicitly states that the management board prepared this report regarding court proceedings and attached it as material for the 30th shareholders' meeting. This content directly relates to significant legal matters involving the company and its former officers. This aligns best with the 'Legal Proceedings Report' definition (LTR). Although it is related to an AGM agenda item, the core subject matter is the legal report itself, not the general proxy solicitation (PSI) or the AGM results (AGM-R/DVA). Given the subject matter, LTR is the most precise fit.
2018-06-27 Slovene
Sodba
Legal Proceedings Report Classification · 98% confidence The document text is a court ruling ("RAZSODILO" and "OBRAZLOŽITEV") from the District Court in Koper concerning a lawsuit filed by the Association of Small Shareholders (VSESLOVENSKO ZDRUŽENJE MALIH DELNIČARJEV) against LUKA KOPER d.d. The core of the dispute involves challenging the validity ("izpodbojnosti in ničnosti") of resolutions passed by the company's general assembly (sklepov skupščine) regarding the appointment of supervisory board members. This type of document, which details the legal outcome of a dispute over shareholder meeting decisions, falls under the category of Legal Proceedings Report (LTR), as it reports on significant legal matters involving the company. It is not an announcement of a meeting (AGM-R), a proxy statement (PSI), or a general regulatory filing (RNS), but a judicial decision on corporate governance matters.
2018-06-27 Slovene
Obvestilo o prejeti sodbi
Legal Proceedings Report Classification · 98% confidence The document is a short announcement from LUKA KOPER, d.d., dated June 26, 2018, titled "Obvestilo o prejeti sodbi" (Notice of received judgment). It details the rejection of a lawsuit filed by a shareholder association (VZMD) concerning the validity of resolutions appointing supervisory board members from the 28th general meeting. The text explicitly states that the full judgment is published in the attached document ('Celotno sodbo objavljamo v pripetem dokumentu'). Because this is a brief announcement about a legal matter and directs the reader to an attached document rather than containing the full legal report itself, it fits the description of a Legal Proceedings Report (LTR). It is not a general regulatory filing (RNS) because it concerns a specific legal outcome, nor is it an Audit Report (AR) or a general governance report (CGR). The 'Menu vs Meal' rule suggests this is an announcement, and LTR is the most specific category for legal updates.
2018-06-27 Slovene
Counter proposal MDS (Slovenian only)
AGM Information Classification · 98% confidence The document is a formal submission titled 'Nasprotni predlog delničarja Društvo Mali delničarji Slovenije k predlogu sklepa pod 2. točko dnevnega reda' (Counter-proposal of the shareholder Society of Small Shareholders of Slovenia to the proposed resolution under item 2 of the agenda). It explicitly references the upcoming 30th General Meeting of Shareholders ('30. skupščine delničarjev') scheduled for 29.06.2018. The core content is a shareholder's counter-proposal regarding the allocation of retained earnings, specifically proposing a higher dividend payment (1.23 EUR per share). This action—submitting proposals or counter-proposals for consideration at the Annual General Meeting (AGM)—is directly related to the materials discussed and voted upon during that meeting. Therefore, it classifies best as AGM Information (AGM-R), as it is a specific material presented for the AGM.
2018-06-07 Slovene
Counter proposal/new item SDH (Slovenian only)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal submission titled "NASPROTNI PREDLOG TER ZAHTEVO ZA DOPOLNITEV DNEVNEGA REDA" (Counter-Proposal and Request for Supplementation of the Agenda) for the 30th Shareholders' Meeting of LUKA KOPER, d.d., dated May 29, 2018. The submission is made by Slovenski državni holding, d.d. (SDH), which holds a significant stake (51% + 11.13%). The content explicitly details counter-proposals regarding the use of retained earnings (dividends) and demands the addition of a new agenda item concerning a report on ongoing legal proceedings against former management. This action—proposing changes to the agenda and submitting counter-proposals for a shareholder meeting—is the primary function of materials related to soliciting votes or providing information ahead of such a meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, often including management/shareholder proposals.
2018-06-07 Slovene
Consolidated agenda
AGM Information Classification · 100% confidence The document explicitly announces the '30th General Meeting of Shareholders of LUKA KOPER, d.d.' and details the agenda, including items like the election of working bodies, appropriation of accumulated profit (dividends), and granting of discharge. It also specifies the date, time, and location of the meeting, and outlines procedures for shareholder participation and proposal submission. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-06-07 English

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