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Luka Koper

Pre-Annual General Meeting Information • May 26, 2025

1984_rns_2025-05-26_98ddb0ed-d1bf-4cba-8358-98a0d8c8ce6e.html

Pre-Annual General Meeting Information

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Category: Inside information

Published on: SEOnet

Published at: 23.05.2025 16:01

Published document ID: INI-241/25

INI-234/25

LUKA KOPER, d.d., Koper

39th General Meeting of Shareholders

Pursuant to the provision of Article 10 of the Articles of Association of the Company LUKA KOPER, d.d., the Company’s Management and Supervisory Boards hereby convene the 39th General Meeting of Shareholders of LUKA KOPER, d.d., which will be held on Tuesday, 24 June 2025 at 11 a.m. (11:00 CET) in Koper (Slovenia), in the St. Francis of Assisi Ceremonial and Entertainment Hall, Martinčev trg. Convocation and related documents in the attached files.

The Management Board

Date: 26.05.2025