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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 2018-05-29 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 30th GA
AGM Information Classification · 98% confidence The document explicitly states that the Management Board convenes the "30th General Meeting of Shareholders of LUKA KOPER, d.d." and details the agenda, including the election of working bodies, appropriation of accumulated profit (including dividend proposals), and granting of discharge to the Management and Supervisory Boards. This content is characteristic of materials distributed in preparation for or as a notice of an Annual General Meeting (AGM). Although it mentions the Annual Report for 2017 is available as material, the document itself is the notice convening the meeting and outlining the proposals, which aligns best with AGM Information (AGM-R). It is not a DEF 14A (Remuneration) as it covers broader topics, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred.
2018-05-29 English
Prijavnica in pooblastilo
Regulatory Filings Classification · 97% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2018-05-29 English
Letno poročilo 2017
Annual Report Classification · 100% confidence The document is titled 'LETNO POROČILO' (Annual Report) for 'SKUPINA LUKA KOPER' and 'LUKA KOPER, D. D.' for the year 2017. It contains a comprehensive table of contents covering business reports, financial statements, independent auditor reports, and management declarations. Given the length and the inclusion of full financial statements and analysis, it is classified as an Annual Report (10-K). FY 2017
2018-05-29 Slovene
Dodatne informacije za delničarje
AGM Information Classification · 98% confidence The document explicitly announces the '30. skupščina delničarjev družbe Luka Koper, d.d.' (30th Shareholders' Meeting of Luka Koper, d.d.) scheduled for June 29, 2018. It details procedures for shareholders to add agenda items, submit proposals, exercise voting rights, and access meeting materials, including the Annual Report for 2017. This content is characteristic of materials provided in preparation for or as part of an Annual General Meeting (AGM). Since it provides detailed information and procedures leading up to the meeting, the most appropriate classification is AGM Information (AGM-R), rather than a proxy statement (PSI) or a general regulatory filing (RNS).
2018-05-29 Slovene
Predlogi sklepov z obrazložitvami
AGM Information Classification · 98% confidence The document is titled 'Obrazložitev predlaganih sklepov 30. skupščine delničarjev družbe Luka Koper, d.d.' (Explanation of Proposed Resolutions of the 30th Shareholders' Meeting of Luka Koper, d.d.). It specifically discusses two main points for the shareholders' meeting: 1) Allocation of retained earnings (including dividend proposal of 1.05 EUR per share) and 2) Granting discharge (release) to the management board and supervisory board for the fiscal year 2017. The text explicitly links the decision on profit distribution with the granting of discharge, which is typical for an Annual General Meeting (AGM) agenda. Although it references the Annual Report for 2017, the document itself is the explanatory material presented to shareholders *for* the meeting decisions, not the full Annual Report (10-K) or just the dividend announcement (DIV). The presence of proposed resolutions for an AGM strongly points towards AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information, as compensation is mentioned), but the primary focus is the overall meeting agenda and resolutions, making AGM-R the most appropriate fit. It is an explanation of materials presented at the AGM.
2018-05-29 Slovene
Sklic 30. skupščine delničarjev z dnevnim redom
AGM Information Classification · 99% confidence The document is a formal notice ('sklicuje uprava') calling for the '30. skupščino delničarjev' (30th Shareholders' Meeting) of LUKA KOPER, d.d., scheduled for June 29, 2018. The text details the agenda ('Dnevni red'), including the election of meeting bodies, the proposal for the use of retained earnings (including dividend payment of 1.05 EUR per share), and granting discharge to management and supervisory boards. It also outlines procedures for shareholder proposals, participation rights, and quorum rules. This content is characteristic of a formal notice regarding a general meeting, specifically concerning voting and dividend approval, which aligns best with the 'AGM Information' category, as it is the official call and agenda for the Annual General Meeting.
2018-05-29 Slovene

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