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Luka Koper

Pre-Annual General Meeting Information • May 4, 2022

1984_rns_2022-05-04_7ba9e6bd-7e07-4ee9-aea2-95c36de97302.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 03.05.2022 16:01

Published document ID: INI-269/22

INI-262/22

LUKA KOPER, d.d., Koper

35th General Meeting of Luka Koper, d.d.

Pursuant to the provision of Article 10, paragraph 1 of the Articles of Association of the company Luka Koper, d.d., the Management Board hereby convenes the 35th General Meeting of Shareholders of LUKA KOPER, d.d., which will be held on Monday, 6 June 2022, at 11 a.m. (11:00 CET) in Koper (Slovenia), in the St. Francis of Assisi Ceremonial and Entertainment Hall, Martinčev trg. The convocation with the agenda and other related documents are available in the attached files.

The Managment Board

Date: 04.05.2022