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Luka Koper

Pre-Annual General Meeting Information • Jan 9, 2023

1984_rns_2023-01-09_d4011eba-062d-43a7-b08b-4aa7c3074ecf.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 06.01.2023 08:58

Published document ID: INI-10/23

INI-13/23

LUKA KOPER, d.d., Koper

36th 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 36th General Meeting of Shareholders of Luka Koper, d.d., which will be held on Monday, 6 February 2023, 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: 09.01.2023