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Luka Koper AGM Information 2018

Jan 2, 2018

1984_rns_2018-01-02_49399f75-0489-425e-ad1e-e148561db80e.html

AGM Information

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Category: Inside information

Published on: SEOnet

Published at:  29.12.2017 08:44

Published document ID: INI-1285/17

INI-1/18

LUKA KOPER, d.d., Koper

LUKA KOPER, d.d., Koper

Resolutions of the 29th General Meeting of Shareholders

In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation in force, the Company Luka Koper, d.d. herewith announces the resolutions adopted at the 29th General Meeting of Shareholders of Luka Koper, d.d. held on 28 December 2017.

The Management Board

Date: 02.01.2018