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Luka Koper

AGM Information • Jul 3, 2018

1984_rns_2018-07-03_89d8e9e5-a032-4fd0-b19a-d4adb832c805.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at: 02.07.2018 08:57

Published document ID: INI-590/18

INI-576/18

LUKA KOPER, d.d., Koper

Resolutions of the 30th 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 30th General Meeting of Shareholders of Luka Koper, d.d. held on 29 June 2018 and the Report on legal proceedings against former members of the management board and supervisory board (material to item 3 of the agenda).

The Management Board

Date: 03.07.2018