Luka Koper — AGM Information 2019

Apr 29, 2019

Category: Inside information

Published on: SEOnet

Published at:  26.04.2019 17:35

Published document ID: INI-260/19

INI-262/19

LUKA KOPER, d.d., Koper

Proposal of the allocation of 2018 accumulated profit

The Supervisory Board of Luka Koper, d.d. has on its regular session on 26th April 2019 verified the proposal for the appropriation of the accumulated profit that the Management and Supervisory Boards will propose for adoption at the General Meeting of Shareholders.

The proposal for the allocation of the accumulated profit that amounted to EUR 29,252,442.43 as on 31 December 2018 is:

- a portion in the amount of EUR 18,620,000.00 is to be used for dividend pay-out in the gross value of EUR 1.33 per ordinary share,

- the residual amount of accumulated profit in the amount of EUR 10,632,442.43 is to remain unappropriated.

The management board

Date: 29.04.2019