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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 2017-11-27 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
Sklic 29. skupščine delničarjev (28.12.2017)
AGM Information Classification · 98% confidence The document text is very short (1003 characters) and announces the calling of the '29. skupščine delničarjev' (29th Shareholders' Meeting) for December 28, 2017. It explicitly states that the 'Sklic in ostalo gradivo je na razpolago v pripetih dokumentih' (The call and other material are available in the attached documents). This structure—a brief announcement pointing to attached materials for a shareholder meeting—strongly suggests this is an announcement related to the Annual General Meeting (AGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official notice/call for that meeting, AGM-R is the most appropriate classification, rather than DEF 14A (Remuneration) or PSI (Proxy Solicitation), as it is the primary notice for the meeting itself.
2017-11-27 Slovene
Cancellation of the General Meeting of Shareholders
AGM Information Classification · 95% confidence The document explicitly announces the 'Cancellation of the General Meeting of Shareholders' and states that a 'new call for the 29th General meeting of shareholders will be published today'. This is an announcement related to the scheduling or status of a General Meeting, but it is not the AGM presentation itself (AGM-R), nor is it the proxy solicitation materials (PSI). Since it is a specific regulatory announcement concerning a shareholder meeting's status, and it doesn't fit perfectly into the other specific categories like DVA (which is for voting results), it falls best under the general 'Regulatory Filings' (RNS) category as a miscellaneous, time-sensitive corporate action announcement, or potentially DVA if interpreted broadly as related to meeting logistics, but RNS is safer for procedural announcements. Given the options, RNS covers general regulatory announcements not covered elsewhere. However, since the core subject is the General Meeting, and there is no specific code for 'Meeting Cancellation Notice', RNS is the most appropriate fallback.
2017-11-27 English
Preklic skupščine delničarjev
Regulatory Filings Classification · 95% confidence The document text is very short (919 characters) and announces the cancellation ('Preklic') of a previously called Shareholders' Meeting ('skupščine delničarjev') scheduled for 14.12.2017. It explicitly states that a new call for the 29th shareholders' meeting will be published on the same day (24.11.2017). Since this is an announcement about a procedural change related to a general meeting, and not the meeting materials themselves (AGM-R) or the voting results (DVA), it falls under general regulatory announcements. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for miscellaneous official corporate announcements that don't fit specific categories like dividend notices or director dealings, especially when it concerns the scheduling/cancellation of a shareholder meeting.
2017-11-27 Slovene
Registration form
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.
2017-11-15 English
Explanation - item 5 to the Agenda
AGM Information Classification · 95% confidence The document explicitly discusses a resolution proposed for the General Meeting of Shareholders concerning the findings from a 'special auditor's report' prepared by PriceWaterhouseCoopers regarding the management of port service operations. This content relates directly to the results of an audit or special examination mandated by the shareholders, which aligns best with the 'Audit Report / Information' category (AR). Although it is presented in the context of a General Meeting (suggesting AGM-R), the core subject matter is the detailed findings and explanation of the special audit report itself, not general AGM materials or voting results. Since it is a detailed explanation of audit findings, AR is more specific than AGM-R or RNS.
2017-11-15 English
Explanation - item 4 to the Agenda
Remuneration Information Classification · 95% confidence The document explicitly discusses 'Explanation of resolutions proposed for the 29th General Meeting of Shareholders of Luka Koper, d.d.' and details the proposed remuneration structure for the supervisory board members. This content directly relates to the governance and compensation of the board, which is a key component of remuneration disclosure, often presented in proxy materials or related to AGM discussions. Since the document is a detailed proposal regarding director/supervisory board compensation (remuneration, attendance fees, supplements), it aligns most closely with the Remuneration Information category (DEF 14A), which covers compensation for top executives and directors. Although it is presented in the context of a General Meeting (AGM), the specific focus on detailed compensation structure makes DEF 14A a better fit than the general AGM-R code, which usually covers presentations or minutes. It is not a general proxy solicitation (PSI) as it focuses narrowly on remuneration.
2017-11-15 English

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