AI assistant
Luka Koper AGM Information 2025
1984_rns_2025-06-18_8e94f7f2-a260-4f4e-b616-8eb9ac11b70f.html
AGM Information
Open in viewerOpens in your device viewer
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