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Luka Koper

AGM Information • Jun 26, 2025

1984_rns_2025-06-26_6da326e0-7fad-4690-b845-8469c6cea8b1.html

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Category: Inside information

Published on: SEOnet

Published at: 24.06.2025 16:20

Published document ID: INI-326/25

INI-310/25

LUKA KOPER, d.d., Koper

Resolutions of the 39th General Meeting of Shareholders

In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Company’s management board herewith announces the resolutions adopted at the 39th General Meeting of Shareholders of Luka Koper, d.d. held on 24 June 2025.

The information will be published on 24 June 2025 on the company's website www.luka-kp.si.

The Management Board

Date: 26.06.2025