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Luka Koper

AGM Information • Aug 23, 2019

1984_rns_2019-08-23_c6d686c2-921c-4af6-ba3b-07a14770a8c3.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at: 22.08.2019 16:29

Published document ID: INI-572/19

INI-562/19

LUKA KOPER, d.d., Koper

Resolutions of the 32nd 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 32nd General Meeting of Shareholders of Luka Koper, d.d. held on 22 August 2019.

The Management Board

Date: 23.08.2019