Luka Koper — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

Category: Inside information

Published on: SEOnet

Published at:  20.04.2026 16:41

Published document ID: INI-186/26

INI-169/26

LUKA KOPER, d.d., Koper

40th 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  40th General Meeting of Shareholders of Luka Koper, d. d. to be held on Friday, 22 May 2026 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: 21.04.2026