Luka Koper

Pre-Annual General Meeting Information • May 16, 2022

Category: Inside information

Published on: SEOnet

Published at:  13.05.2022 08:10

Published document ID: INI-297/22

INI-290/22

LUKA KOPER, d.d., Koper

Publication of counter-proposals and request to amend the agenda of the 35th general meeting of shareholders of Luka Koper, d.d., and consolidated text of the agenda

Based on Article 298, paragraph 3 and Article 300, paragraph 1 of the Companies Act (ZGD-1) the management board of the company LUKA KOPER, d.d. hereby announces:

• counter-proposal to the resolution proposal under item 3 and request to include new items 4 and 5 of the agenda of the 35th general meeting of shareholders of the company LUKA KOPER, d.d. to take place on 6 June 2022, as submitted within the legal time-limit on 10 May 2022 by the shareholder Slovenski državni holding, d.d., Mala ulica 5, Ljubljana, on its own behalf, as holder of 1,557,857 shares, corresponding to 11.13% of the Company's share capital, as well as on behalf of the Republic of Slovenia as holder of 7,140,000 shares, corresponding to 51% of the Company's share capital;

• counter-proposal to the resolution proposal under item 3 of the agenda of the 35th general meeting of shareholders of the company LUKA KOPER, d.d. to take place on 6 June 2022, as submitted within the legal time-limit on 9 May 2022 by the shareholder Društvo Mali delničarji Slovenije - Small Shareholders' Association of Slovenia.    

Based on Article 298, paragraph 4 of the Companies Act, the management board of the company LUKA KOPER, d.d. hereby publishes the consolidated text of the agenda of the 35th general meeting of shareholders of LUKA KOPER, d.d. to take place on 6 June 2022. 

The Management Board

Date: 16.05.2022