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Luka Koper

Pre-Annual General Meeting Information • Nov 14, 2017

1984_rns_2017-11-14_2f46a355-6a8c-4d07-937d-14c03e7ca490.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 13.11.2017 18:58

Published document ID: INI-1076/17

INI-1024/17

LUKA KOPER, d.d., Koper

29th General Meeting of Shareholders of Luka Koper, d.d.

Pursuant to the provision of paragraph 2, Article 10 of the Articles of Association of LUKA KOPER, d.d., the Supervisory Board hereby convenes 29th General Meeting of Shareholders of LUKA KOPER, d.d., to be held on Thursday, 14 December 2017 at 9 o’clock CET (9 am) at the Portus Congress Centre in the Hotel Slovenia, Obala 33, 6320 Portorož, Slovenia.

The Supervisory Board

Date: 14.11.2017