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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 926 across all filing types
Latest filing 2025-05-26 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
Poslovnik o delu skupščine - čistopis osnutka
AGM Information Classification · 98% confidence The document is titled "POSLOVNIK ODLUKE SKUPŠČINE delniške družbe LUKA KOPER, d. d." which translates to "Rules of Procedure of the General Meeting of Shareholders of LUKA KOPER, d. d.". The text extensively details the rules, procedures, rights, and duties related to convening, participating in, conducting, and voting at the company's General Meeting (Skupščina). This content directly relates to the formal organization and governance of shareholder meetings, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it is a procedural document rather than a presentation, it is foundational material for the AGM process itself. It is not a standard financial report (10-K, IR), a management announcement (MANG), or a proxy statement (DEF 14A/PSI), but rather the governing document for the meeting where those items are often discussed or voted upon. Given the specific focus on the 'Skupščina' (General Meeting), AGM-R is the most appropriate classification.
2025-05-26 Slovene
Poročilo o prejemkih članov organov vodenja in nadzora
Remuneration Information Classification · 98% confidence The document is titled "Poročilo o prejemkih članov ORGANOV VODENJA IN NADZORA družbe luka koper, d. d." (Report on the remuneration of the members of the MANAGEMENT AND SUPERVISORY BODIES of Luka Koper, d. d.) for the business year 2024. It details the fixed and variable remuneration, benefits, and other payments made to the management board members (uprava). This content directly relates to the compensation and remuneration of directors and executives. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' Although the document is in Slovenian and references local law (ZGD-1), its core subject matter aligns perfectly with the definition of a Remuneration Report, which is best mapped to DEF 14A (Proxy Statement/Information Statement often containing remuneration details, or simply the most specific category for executive pay disclosure). Given the detailed breakdown of salaries, bonuses (fixed/variable), and benefits for management, this is a remuneration report.
2025-05-26 Slovene
Letno poročilo 2024
Annual Report Classification · 100% confidence The document is titled 'LETNO POROČILO 2024' (Annual Report 2024) for 'SKUPINA LUKA KOPER'. It contains a comprehensive table of contents covering business reports, sustainability reports, financial statements, and the independent auditor's report. It is clearly the full annual report for the fiscal year 2024, not an announcement or a summary. FY 2024
2025-05-26 Slovene
Prijava in pooblastilo
AGM Information Classification · 99% confidence The document text is titled "PRIJAVA UDELEŽBE NA SKUPŠČINI" (Registration of Participation in the General Meeting) and explicitly refers to the "39. skupščini delničarjev družbe LUKA KOPER, d. d." (39th General Meeting of Shareholders of LUKA KOPER, d.d.) scheduled for June 24, 2025. This form is used by shareholders to register their attendance or appoint a proxy for the Annual General Meeting (AGM). Therefore, it is classified as AGM Information.
2025-05-26 Slovene
Dodatne informacije
AGM Information Classification · 99% confidence The document explicitly announces the '39. skupščina družbe Luka Koper, d. d., 24. junija 2025 ob 11.00 uri' (39th General Meeting of Luka Koper, d.d., on June 24, 2025, at 11:00 AM). It details shareholder rights regarding adding agenda items, submitting proposals, accessing meeting materials ('Gradivo'), and the procedures for participation and voting ('Udeležba na skupščini', 'Način glasovanja'). This content is characteristic of the official notice and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-05-26 Slovene
Obrazložitev sklepov
AGM Information Classification · 99% confidence The document text is titled "Obrazložitev predlaganih sklepov 39. skupščine delničarjev družbe Luka Koper, d. d." (Explanation of the proposed resolutions of the 39th General Meeting of Shareholders of Luka Koper, d. d.). It details multiple proposed resolutions (Točka 1 through Točka 6) concerning the election of meeting bodies, approval of the 2024 Annual Report, appropriation of retained earnings, dividend payment, granting discharge to management and supervisory boards, appointment of an auditor for sustainability reporting assurance, adoption of new meeting rules, and determination of remuneration for supervisory board members. These items are characteristic of the agenda and supporting documentation presented for a General Meeting of Shareholders. Since the document explains the proposed resolutions for the General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) itself, but rather the preparatory material for the AGM.
2025-05-26 Slovene

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