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Luka Koper

Pre-Annual General Meeting Information • Apr 30, 2019

1984_rns_2019-04-30_639c73c1-588c-4b9c-a0dc-c54b80b9dcfd.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 29.04.2019 15:01

Published document ID: INI-266/19

INI-268/19

LUKA KOPER, d.d., Koper

Convocation of the 31st General Meeting of Shareholders

Pursuant to the provision of Article 10, paragraph 1 of the Statute of the company Luka Koper, the Management Board hereby convenes 31st General Meeting of Shareholders of Luka Koper, d.d., to be held on Friday, 28 June 2019 at 13.00 CET (1 PM) in the conference room at the Chamber of Commerce of Primorska, Ferrarska ulica 2, Koper, Slovenia.

The Management Board

Date: 30.04.2019