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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 2017-11-14 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 Luke Koper d.d
AGM Information Classification · 98% confidence The document is a formal notice ('sklic') calling for the '29. skupščino delničarjev' (29th Shareholders' Meeting) of Luka Koper, d.d., scheduled for December 14, 2017. It details the agenda ('Dnevni red'), which includes items like electing working bodies, appointing an auditor, determining remuneration for the supervisory board, and reviewing a special auditor's report. It also outlines procedures for shareholder participation, submitting proposals, and accessing meeting materials. This content is characteristic of a formal notice soliciting shareholder attendance and votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM (Annual General Meeting), the document itself is the official notice/solicitation material, not the AGM presentation (AGM-R) or the voting results (DVA).
2017-11-14 Slovene
Sklic 29. skupščine delničarjev
AGM Information Classification · 98% confidence The document text is in Slovenian and announces the 'Sklic 29. skupščine delničarjev' (Convocation of the 29th Shareholders' Meeting). It specifies the date, time, and location for the meeting (December 14, 2017). This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Although it mentions that the 'Sklic in ostalo gradivo je na razpolago v pripetih dokumentih' (The convocation and other material is available in the attached documents), the primary purpose of this specific filing is the official notice/convocation of the AGM itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and the convocation notice is a key preliminary material.
2017-11-14 Slovene
Notice about supervisory board regular session
Board/Management Information Classification · 95% confidence The document is a short notice published on 16.10.2017 regarding a 'Notice about supervisory board regular session' for LUKA KOPER, d.d. It explicitly states that certain planned discussions (business plan 2018 and 2017 performance estimations) did not occur and will be held later. This is an announcement about the proceedings or schedule of a board meeting, not the final results or a full report. It does not fit the specific definitions for AGM-R, 10-K, ER, or IR. Since it relates to the functioning and scheduling of the supervisory board, it is most closely related to Board/Management Information (MANG), as it concerns the activities of the supervisory board, which is a key management/governance body. Given its brevity and nature as a procedural update, MANG is the most appropriate fit over general RNS.
2017-10-17 English
Obvestilo o 4. redni seji nadzornega sveta družbe Luka Koper, d.d.
Regulatory Filings Classification · 95% confidence The document is a short announcement (933 characters) from LUKA KOPER, d.d., dated October 16, 2017. The title is "Obvestilo o 4. redni seji nadzornega sveta družbe Luka Koper, d.d." (Notice of the 4th regular meeting of the Supervisory Board of Luka Koper, d.d.). The content states that the Supervisory Board did not discuss the Business Plan for 2018 and the 2017 performance assessment as scheduled, and that the plan will be discussed at the next meeting. This is an announcement regarding the scheduling or postponement of the discussion of future reports/plans (Business Plan for 2018). Since it is a short notice announcing that a planned discussion/report review did not happen and will be rescheduled, and it does not contain the actual report content, it fits best as a general Regulatory Filing (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing a future publication. Given the nature of announcing internal board actions regarding future plans, RNS is the most appropriate general regulatory category for this type of operational update that doesn't fit a specific financial report type.
2017-10-17 Slovene
Maritime throughput and revenues Jan - Sept 2017
Interim / Quarterly Report Classification · 95% confidence The document provides specific financial and operational data (maritime throughput and net sales revenues) for the nine-month period ending September 2017. While it is a summary, it contains substantive financial data and analysis for an interim period, fitting the definition of an Interim/Quarterly Report (IR). It is not merely an announcement of a report (RPA) because it contains the actual data tables. 9M 2017
2017-10-13 English
Maritime throughput and revenues in January – September 2017 period
Report Publication Announcement Classification · 95% confidence The document is very short (636 characters) and explicitly states that Luka Koper d.d. 'publishes the maritime throughput and revenues in the January – September 2017 period' based on regulatory rules. This structure—a brief announcement stating that specific periodic performance data (throughput and revenues for Jan-Sep 2017) is being released—strongly suggests this is an announcement about the publication of results rather than the full results document itself. Since the data relates to a specific period shorter than a year (9 months), it is related to an Interim Report (IR). However, the text itself is merely announcing the publication of this data, fitting the definition of a Report Publication Announcement (RPA). It is not a full Earnings Release (ER) which usually contains key figures, nor is it the comprehensive Interim Report (IR).
2017-10-13 English

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