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Luka Koper

Pre-Annual General Meeting Information • Jul 1, 2019

1984_rns_2019-07-01_174cb26a-2961-4945-a789-efb8b9350722.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 28.06.2019 20:02

Published document ID: INI-480/19

INI-475/19

LUKA KOPER, d.d., Koper

Convocation of the 32nd General Meeting of Shareholders

In accordance with Article 10 par. 2 of the Statute of the Company Luka Koper, d. d., the Supervisory Board convene the 32nd General Meeting of LUKA KOPER, d. d., to be held on 22nd August 2019 at 12.00 at the head-office of Luka Koper d. d., Vojkovo nabrežje 38, 6000 Koper.

The Supervisory Board

Date: 01.07.2019