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Luka PLOČE d.d. — Investor Relations & Filings

Ticker · LKPC ISIN · HRLKPCRA0005 LEI · 74780000P0WHNTXNI633 ZSE Transportation and storage
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Filings indexed 616 across all filing types
Latest filing 2016-04-19 Board/Management Inform…
Country HR Croatia
Listing ZSE LKPC

About Luka PLOČE d.d.

https://www.luka-ploce.hr/?lang=en

Luka PLOČE d.d. is a port operator managing a universal seaport on the Adriatic coast. The company provides a comprehensive suite of services for international maritime traffic, including cargo handling, warehousing, and freight forwarding. Its terminals are equipped to handle a diverse range of cargo types, from general and bulk cargo to liquid and containerized goods. Strategically positioned as the starting and finishing point of the Pan-European Corridor Vc, the port serves as a key logistical hub connecting the Adriatic and Mediterranean regions with Central Europe. The company focuses on continuous investment in modern technology and equipment to provide quality service, while maintaining a commitment to sustainable development and environmental protection.

Recent filings

Filing Released Lang Actions
Najava sjednice Nazornog odbora
Board/Management Information Classification · 99% confidence The document is very short (587 characters) and serves as an official announcement regarding a future event. The key content is the 'Najava sjednice Nadzornog odbora' (Announcement of the Supervisory Board meeting) scheduled for 25.04.2016, where financial reports for I-III 2016 will be reviewed. This is not the financial report itself (IR or 10-K), nor is it a transcript (CT) or a specific management/board change (MANG). It is a regulatory announcement concerning the timing of a financial review, which fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous official notice, or potentially a precursor to an earnings release, but RNS is the most appropriate fallback for general regulatory notices not covered elsewhere. Applying the 'MENU VS MEAL' rule: This is an announcement about a future event (reviewing reports), not the report itself. Therefore, RNS is the best fit.
2016-04-19 Croatian
Informacija o matičnoj državnoj članici
Regulatory Filings Classification · 95% confidence The document is titled "Standardni obrazac obavijesti matične države članice" (Standard Form for Notification of Home Member State) and contains structured fields referencing EU directives (Directive 2004/109/EC) regarding the home member state for issuers. It lists the issuer (LUKA PLOČE d.d.), the home member state (Republic of Croatia), and the competent national authority (HANFA). This format strongly suggests a regulatory notification related to transparency obligations under the EU Transparency Directive, which typically involves notifying regulators about changes in status or jurisdiction. Since it is a formal notification structure concerning regulatory compliance rather than a full financial report (like 10-K or IR) or a specific event announcement (like DIV or M&A), it fits best under the general 'Regulatory Filings' category, which serves as a fallback for miscellaneous regulatory documents that don't fit the more specific codes. It is not an Earnings Release (ER), Interim Report (IR), or a proxy statement (DEF 14A/PSI). Given the context of notifying regulatory bodies about jurisdiction/status, RNS (Regulatory Filings) is the most appropriate general classification.
2016-04-19 Croatian
Obavijest o promjenama u postotku glasačkih prava
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an official notification ('Obavijest') from Luka Ploce dd, referencing Croatian capital market laws ('Zakona o trzistu kapitala'). The core content details that Allianz ZB d.o.o. (managing AZ pension funds) purchased shares, causing their voting rights to cross the 10% threshold, increasing their stake to 10.18%. This type of filing, which reports changes in significant share ownership crossing specific thresholds, directly corresponds to the Major Shareholding Notification category.
2016-03-11 Croatian
Poziv na Glavnu skupštinu
AGM Information Classification · 98% confidence The document is a formal notice, dated 25.02.2016, convening a 'GLAVNU SKUPŠTINU DRUŠTVA' (General Shareholders' Meeting) for LUKA PLOČE d.d. on 25.04.2016. The text explicitly lists the 'Dnevni red' (Agenda), which includes reviewing the 2015 Annual Report, approving financial statements, approving the distribution of profit for 2015, granting discharge to management/supervisory boards, appointing the 2016 auditor (KPMG Croatia), and deciding on amendments to the Company's Statute. The document then proceeds to detail the proposed decisions for several agenda items and includes the full text of the amended Statute. Since the primary purpose and content revolve around calling and detailing the proceedings/decisions of the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), as it is the *call* for the meeting and the proposed resolutions, not the final results or a dedicated proxy statement.
2016-03-03 Croatian
Godišnji upitnik kodeksa korporativnog upravljanja za 2015.godinu
Governance Information Classification · 98% confidence The document is titled "KODEKS KORPORATIVNOG UPRAVLJANJA" (Corporate Governance Code) and is structured as a "GODIŠNJI UPITNIK" (Annual Questionnaire) dated 25.02.2016. It consists of detailed questions and answers regarding the company's adherence to corporate governance principles, shareholder meetings, management structure, and board remuneration. This format strongly suggests a self-assessment or disclosure document related to governance practices, often required annually or periodically by stock exchanges or regulatory bodies for listed companies. This aligns best with the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, rather than a formal financial report (10-K, IR) or a specific announcement like a dividend notice or management change.
2016-02-26 Croatian
Revizorsko izvješće za 2015.g.
Annual Report Classification · 100% confidence The document is titled 'GODIŠNJE IZVJEŠĆE I KONSOLIDIRANI I NEKONSOLIDIRANI FINANCIJSKI IZVJEŠTAJI ZA DRUŠTVO LUKA PLOČE ZA 2015. GODINU' (Annual Report and Consolidated/Non-consolidated Financial Statements for Luka Ploče for 2015). It contains a comprehensive set of financial statements (Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Cash Flow Statement), notes to the financial statements, an auditor's report, and management's discussion and analysis (Izvješće Uprave o poslovanju). This constitutes a full annual report for the fiscal year 2015. FY 2015
2016-02-26 Croatian

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