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Luka Koper

Pre-Annual General Meeting Information • Jun 18, 2025

1984_rns_2025-06-18_8e94f7f2-a260-4f4e-b616-8eb9ac11b70f.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 17.06.2025 16:02

Published document ID: INI-310/25

INI-295/25

LUKA KOPER, d.d., Koper

Publication of counter-proposal under item 5 of the 39th General Meeting of Shareholders

Based on the Rules of the Ljubljana Stock Exchange and applicable legislation, the Management Board of the Luka Koper, d. d., hereby publishes the following announcement:

Based on Article 300 of the Companies Act (ZGD-1) the Management Board of Luka Koper, d.d., hereby announces:

a counter-proposal to the resolution proposal under item 5 of the 39th General Meeting of Shareholders, as submitted by the shareholder SDH d.d., Mala Ulica 5, Ljubljana.

The information will be published on 17 June 2025 on the company's website www.luka-kp.si.

The Management Board

Date: 18.06.2025