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Luka Koper

AGM Information • Feb 7, 2023

1984_rns_2023-02-07_0ee5ab95-eed3-4af0-a6e0-a4c1328c34d6.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at: 06.02.2023 16:53

Published document ID: INI-63/23

INI-60/23

LUKA KOPER, d.d., Koper

Resolutions of the 36th 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 36th General Meeting of Shareholders of Luka Koper, d.d. held on 6 February 2023.

The Management Board

Date: 07.02.2023