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Luka Koper

Board/Management Information • Dec 16, 2022

1984_rns_2022-12-16_d4b2bf47-7d9f-4541-9d45-363f5b61da13.html

Board/Management Information

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Category: Inside information

Published on: SEOnet

Published at: 15.12.2022 19:04

Published document ID: INI-828/22

INI-811/22

LUKA KOPER, d.d., Koper

Notice about appointment of the member of the management board – workers director

In compliance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the company Luka Koper, d. d. hereby publishes the following notification:

The Supervisory board has on today's session on the proposal of Worker’s council again appointed Vojko Rotar as a member of the management board - workers director. Vojko Rotar's new term of office as a member of the management board – workers director will begin on February 16, 2023.

The Management Board

Date: 16.12.2022