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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 2017-07-04 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
Sprejeti sklepi 28. skupščine delničarjev
AGM Information Classification · 99% confidence The document text is very short (712 characters) and explicitly states that it is announcing the 'Sprejeti sklepi 28. skupščine delničarjev' (Adopted resolutions of the 28th Shareholders' Meeting) and mentions that the information will be published on the company website starting 3.7.2017. This structure—a brief announcement about the results of a shareholders' meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the official results announcement.
2017-07-04 Slovene
Zahteva SDH 20.6.2017
Audit Report / Information Classification · 95% confidence The document is a formal letter from a shareholder representative (SDH, d.d.) addressed to the management of Luka Koper, d.d. The subject line explicitly states it is a 'Request from a shareholder based on the shareholder's right to information pursuant to Article 305 of the Companies Act (ZGD-1)' ('Zahteva delničarja iz naslova delničarjeve pravice do obveščenosti po 305 .členu ZGD-1'). The letter demands detailed explanations and data regarding specific financial and operational matters (port service costs, damage assessment from work stoppages, and a land purchase) to be presented at the upcoming General Meeting scheduled for June 30, 2017, in relation to the Annual Report for 2016. Although it concerns the Annual Report (10-K), the document itself is a formal request for information directed at the meeting agenda, not the report or the meeting presentation itself. It is a specific type of corporate governance communication related to shareholder rights and meeting preparation. Given the options, this request for detailed information related to the Annual Report presentation at the AGM, but not being the presentation or the report itself, most closely aligns with a general corporate governance or regulatory communication. However, since it is a formal request for information tied directly to the Annual Report discussion at the AGM, and it is not a standard SEC filing form, it falls best under a general regulatory/corporate communication. Since it is a formal request for information related to the AGM agenda items, and not a standard filing like 10-K or ER, it is best classified as a Regulatory Filing (RNS) as a specific corporate communication that doesn't fit other categories, or potentially related to Governance (CGR) or AGM (AGM-R). Given the context of demanding specific information for the AGM agenda item concerning the Annual Report, and the explicit reference to shareholder rights, it is a specific corporate action/request. Since there is no specific code for 'Shareholder Information Request', RNS (Regulatory Filings - fallback) is appropriate, but CGR (Governance Information) is also plausible as it relates to shareholder rights and board oversight. Given the highly specific nature of the demands related to the 2016 Annual Report review at the AGM, and the fact that it is a formal legal request, I will classify it as a Regulatory Filing (RNS) as a catch-all for specific, non-standard corporate notices, although it strongly relates to AGM preparation. FY 2016
2017-06-22 Slovene
Prejem zahteve SDH glede posameznih točk dnevnega reda 28. skupščine delničarjev
Regulatory Filings Classification · 95% confidence The document is very short (864 characters) and explicitly states that it is announcing the receipt of a request from a shareholder (SDH) regarding items on the agenda for the 28th General Shareholders' Meeting ('28. skupščine delničarjev'). It further states, 'Zahtevo objavljamo v pripetem dokumentu' (We publish the request in the attached document). This structure—a brief announcement pointing to an attached document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full content of the underlying document (which might be related to AGM or Governance). Since the core action is announcing the publication/availability of information related to a shareholder meeting agenda item, and it is not a full AGM presentation (AGM-R) or a proxy statement (PSI), RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is announcing the availability of information.
2017-06-22 Slovene
Informacija v zvezi z nesrečo obalnega dvigala
Regulatory Filings Classification · 95% confidence The document is a formal announcement from LUKA KOPER, d.d., published on a regulatory platform (SEOnet, likely the Ljubljana Stock Exchange). The content details a specific operational incident—an accident involving a coastal crane used for handling bulk cargo—and outlines the immediate consequences (crane unusable, infrastructure damage) and the planned response (seeking bids for dismantling, exploring replacement options valued at EUR 8 million). This type of disclosure, reporting a significant operational event that impacts capacity and potentially finances, falls under general regulatory reporting requirements. It is not a standard periodic financial report (10-K, IR, ER), a management discussion (MDA), or a specific shareholder vote result (DVA). Since it reports on a significant event impacting operations and assets, and it is published via a regulatory channel, it best fits the 'Regulatory Filings' category as a general, material, non-standard announcement, or potentially 'LTR' if viewed as a report on an incident causing damage, but 'RNS' is the most appropriate fallback for material, non-standard regulatory disclosures not covered by other specific codes.
2017-06-15 Slovene
Request of SDH
AGM Information Classification · 99% confidence The document is explicitly titled a "REQUEST TO EXPAND THE AGENDA" for the "28th General Meeting of Shareholders of LUKA KOPER, d.d." to be held on June 30, 2017. The content details specific proposed resolutions to be added to the agenda, primarily concerning the discharge and appointment of supervisory board members, and the appointment of a special auditor. This material is directly related to the preparation and proposals for a General Meeting of Shareholders, which falls under the scope of AGM materials or related proxy/governance documents. Since it is a formal request to alter the agenda for the AGM, it is best classified as related to the Annual General Meeting (AGM-R), as it dictates what will be voted upon at that meeting. It is not the final voting results (DVA), nor is it a general proxy solicitation (PSI), but a direct submission regarding the meeting's proceedings.
2017-06-06 English
Additional information
AGM Information Classification · 99% confidence The document explicitly announces the '28th General Meeting of Shareholders of LUKA KOPER, d.d., 30 June 2017'. It details the procedures for shareholders to add items to the agenda, submit proposals, exercise voting rights, and lists the materials available for the meeting, including the Annual Report for 2016. This content is characteristic of the preparatory materials and information disseminated leading up to or as part of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-06-06 English

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