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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 2018-01-02 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
Resolutions of the 29th General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly mentions 'Resolutions of the 29th General Meeting of Shareholders' and details the date the meeting was held. This directly relates to the outcomes or materials of an Annual General Meeting (AGM). Although it announces the resolutions, the content is specific to the AGM event itself, making 'AGM-R' (AGM Information) the most appropriate classification over a general 'RPA' or 'RNS', as it is not merely announcing the publication of a report but summarizing the core output of the meeting.
2018-01-02 English
Notarski zapisnik
AGM Information Classification · 98% confidence The document text explicitly mentions '29. (DEVETINDVAJSETE) SKUPŠČINE DELNIŠKE DRUŽBE' (29th General Meeting of Shareholders) for LUKA KOPER, d.d. It details the attendees, the chairman of the meeting (Gorazd PODBEVŠEK), and the proceedings, including the verification of quorum and voting procedures. This content is characteristic of the official minutes or documentation related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2017-12-29 Slovene
Obvestilo o sprejetih sklepih skupščine
AGM Information Classification · 98% confidence The document explicitly details the 'sklepi' (resolutions/decisions) made during the 'skupščine delničarjev' (Shareholders' Meeting) of Luka Koper, d.d., held on 28.12.2017. It covers quorum confirmation, election of working bodies, changes to the auditor, remuneration details, and a vote of no confidence in management. This content—the official results and decisions stemming from a general meeting—is the defining characteristic of an Annual General Meeting (AGM) material, specifically focusing on the outcomes rather than just the solicitation materials (PSI) or the voting results announcement (DVA). Since the document contains the substantive decisions and proceedings of the AGM, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2017-12-29 Slovene
Obvestilo o sprejetih sklepih 29. skupščine delničarjev
AGM Information Classification · 99% confidence The document is titled "Obvestilo o sprejetih sklepih 29. skupščine delničarjev" (Notice of resolutions adopted at the 29th Shareholders' Meeting). It explicitly states that it publishes the resolutions and the notarial record of the Shareholders' Meeting held on 28.12.2017. Since it is a notice about the results of a general meeting (sklepi skupščine delničarjev), it directly corresponds to the Declaration of Voting Results & Voting Rights Announcements category (DVA). The document is short and serves as an announcement regarding the meeting outcomes.
2017-12-29 Slovene
Response of the management board to the special audit report
Management Reports Classification · 99% confidence The document is titled 'Response of the management board to the special audit report' concerning findings from a 'special audit report' prepared by PriceWaterhouseCoopers. This response addresses the findings of an audit, which falls under the scope of Audit Report / Information (AR). Although it is a response, its core subject matter is the audit findings. The document is short (2219 chars) and presents key findings/rebuttals rather than being the full audit report itself. However, since the primary subject is the audit findings and the management's reaction to them, AR is the most appropriate classification, as it deals directly with audit results and applied accounting principles/reviews, even if it's a response document. It is not a general regulatory announcement (RNS) because the subject is highly specific to an audit.
2017-12-20 English
Odziv uprave družbe na Poročilo o posebni reviziji - povzetek
Legal Proceedings Report Classification · 99% confidence The document is titled "Odziv uprave družbe na Poročilo o posebni reviziji izvajalcev pristaniških storitev (IPS-ov) pri Luki Koper, d. d. (poročilo o dogovorjenih postopkih) – končno poročilo PricewaterhouseCoopers d. o. o. z dne 12.11.2017 - POVZETEK" (Management's Response to the Special Audit Report on Port Service Providers (IPS) at Luka Koper, d. d. (agreed-upon procedures report) - Final Report by PricewaterhouseCoopers d. o. o. dated 12.11.2017 - SUMMARY). This document is explicitly a response/commentary by the management regarding a specific audit report (PwC report). It discusses findings, risks, and compliance related to the audit. It is not the audit report itself, nor is it a general annual report (10-K) or a quarterly report (IR). Since it deals with the results and implications of an audit/review process, it most closely aligns with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal or regulatory stress tests. Although this is a *response* to an audit, in the context of the provided categories, documents heavily focused on the substance and defense against findings of a specific audit/review fit best under AR, as it is directly related to the audit information. It is not an Earnings Release (ER), Call Transcript (CT), or Investor Presentation (IP). It is too detailed and specific to be a general Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2017-12-20 Slovene

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