Luka Koper — AGM Information 2018

Jun 7, 2018

Category: Inside information

Published on: SEOnet

Published at:  06.06.2018 08:22

Published document ID: INI-516/18

INI-502/18

LUKA KOPER, d.d., Koper

Announcement of shareholders’ counter proposals, request to expand the agenda of 30th General Meeting of Shareholders of Luka Koper, d.d. and consolidated text of the agenda

In accordance with the Ljubljana Stock Exchange Rules and the legislation in force, the company Luka Koper, d.d. hereby publishes the following notification:

Based on Article 298, paragraph 3 and Article 300, paragraph 1 of the Companies Act the management board of the company Luka Koper, d.d. hereby announces:

• the counter proposal to resolution proposal under item 2.1 and the request to include a new  item 3 on the agenda of the 30th General Meeting of Shareholders of the company LUKA KOPER, d.d. to take place on 29 June 2018, as submitted within the legal deadline on 29 May 2018 by the Slovenian Sovereign Holding (Slovenski državni holding, d.d.), Mala ulica 5, Ljubljana, on its own behalf as holder of 1,557,857 shares, corresponding to 11.13% of the company’s share capital, as well as on behalf of the Republic of Slovenia as holder of 7,140,000 shares, corresponding to 51% of the company’s share capital,

• the counter proposal to resolution proposal under item 2.1 of the agenda for the 30th General Meeting of Shareholders of LUKA KOPER, d.d., to take place on 29 June 2018, as submitted within the legal deadline on 1 June 2018 by the shareholder Small Shareholders’ Association of Slovenia (Društvo Mali delničarji Slovenije).  

  Based on Article 298, paragraph 4 of the Companies Act, the management board of the company Luka Koper, d.d. hereby announces the consolidated text of the agenda of the 30th General Meeting of Shareholders of LUKA KOPER, d.d. to take place on 29 June 2018.  

The Management Board

Date: 07.06.2018