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Luka Koper

Declaration of Voting Results & Voting Rights Announcements • Jun 28, 2024

1984_rns_2024-06-28_f66246ec-7904-45b0-9593-999f5921b01a.html

Declaration of Voting Results & Voting Rights Announcements

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Category: Inside information

Published on: SEOnet

Published at: 27.06.2024 16:53

Published document ID: INI-410/24

INI-393/24

LUKA KOPER, d.d., Koper

Resolutions of the 38th General Meeting of Shareholders

In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Company’s management board herewith announces the resolutions adopted at the 38th General Meeting of Shareholders of Luka Koper, d.d. held on 27 June 2024.

The Management Board

Date: 28.06.2024