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Luka Koper

Pre-Annual General Meeting Information • May 28, 2024

1984_rns_2024-05-28_2b41c670-29d1-4cb6-9c1c-329169dcb501.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 27.05.2024 16:19

Published document ID: INI-344/24

INI-334/24

LUKA KOPER, d.d., Koper

38th General Meeting of Shareholders

Pursuant to the provision of Article 10, paragraph 1 of the Articles of Association of the Company Luka Koper, d.d., the Management Board hereby convenes the 38th General Meeting of Shareholders of Luka Koper, d.d., which will be held on Thursday, 27 June 2024 at 11 a.m. (11:00 CET) in Koper (Slovenia), in the St. Francis of Assisi Ceremonial and Entertainment Hall, Martinčev trg.

The Management Board

Date: 28.05.2024