Luka Koper — AGM Information 2023

Apr 17, 2023

Category: Inside information

Published on: SEOnet

Published at:  14.04.2023 17:44

Published document ID: INI-229/23

INI-217/23

LUKA KOPER, d.d., Koper

Proposal for appropriation of 2022 distributable profit

On the basis of the Rules of Ljubljana Stock Exchange and the Financial Instruments Market Act RS, Luka Koper d.d. publishes the following information:

At its meeting held on13th April 2023 the Supervisory Board of Luka Koper, d.d. considered a proposal for the appropriation of distributable profit which the Management Board and the Supervisory Board will propose to the General Meeting of Shareholders for approval.

The Management Board and the Supervisory Board proposed the following appropriation of the distributable profit, which amounted to EUR 50.229.863,63 as at 31 December 2022:

• a part of distributable profit in the amount of EUR 35.000.000,00  shall be allocated for the paying out of dividends in the gross amount of EUR 2,50 per ordinary share;
• the remaining portion of distributable profit in the amount of EUR 15.229.863,96 shall remain undistributed.

The Management Board

Date: 17.04.2023