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Luka Koper

AGM Information • Jun 7, 2022

1984_rns_2022-06-07_9f972f20-55b8-4f37-b344-830655c9e88b.html

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Category: Inside information

Published on: SEOnet

Published at: 06.06.2022 16:51

Published document ID: INI-389/22

INI-382/22

LUKA KOPER, d.d., Koper

Resolutions of the 35th 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 35th General Meeting of Shareholders of LUKA KOPER, d.d. held on 6 June 2022.

The Management Board

Date: 07.06.2022