contactse-newsrepresentative officeslanguages
for partnersvisiting Sloveniainteractive mapLiving with the port
search
Home / Investors / Announcements
Investors
About Us
Investors
Ownership structure Annual Reports LKPG Share Announcements E-magazine ''Notice'' Subcribe to e-news
Our Services
Terminals and Cargo
Port Handbook
News
Ships alongside:
KAPITAN CHEKHA (28.07 - 20:00)
WILSON BRUGGE (28.07 - 19:00)
ATLANTIC SIRIUS (28.07 - 05:00)
ANDELIN (27.07 - 11:00)
LADY GLORIA (26.07 - 22:00)
MSC MIRELLA (26.07 - 05:00)
ALABAMA BELLE (25.07 - 20:00)
Arriving vessels, Pilotage plan, Ships alongside
 
  Announcements

Calendar of the Company's major Publications and Events in 2009

Scheduled date of publication / event
Type of publication / event
till 28th February 2010
Publication of Non-Audited Unconsolidated and Consolidated Financial Statements for 2009
till 30th April 2010
Publication of the Declaration of Compliance with the Corporate Governance Code
Publication of the Annual report 2009
Annual information update
till 15th May 2010 
Publication of the January - March 2010 Interim Report
July 2010
Annual General Assembly
till 31st August 2010
Publication of the January - June 2010 Interim Report
till 26th November 2010 
Publication of the January - September 2010 Interim Report

Announcements

All announcements of Luka Koper d.d. are accessible via electronic notification system of Ljubljanska borza d.d. (Ljubljana Stock Exchange) on internet address: http://www.ljse.si/eng/.
Company regularly announces all changes related to the catalog for public offer.

Date Public Announcement
09.07.2010 Maritime throughput in the first half of 2010
30.06.2010 Counter-proposal to Item 7 of the Agenda of the 18th General Assembly
18.06.2010 18th General Assembly of Luka Koper - additional information
18.06.2010 18th General Assembly Call
14.06.2010 Financial calendar 2010 update
01.06.2010 More Containers from the East
19.05.2010 Corporate Governance Policy
13.05.2010 Non-Audited Interim Report, January – March 2010
03.05.2010 Annual report 2009
30.04.2010 Annual information update
30.04.2010 The Supervisory Board approved the 2009 Annual Report
15.04.2010 Cargo Throughput in the First Quarter of 2010
13.04.2010 SID Bank Grants Long-Term Loan
30.03.2010 E-magazine Notice
29.03.2010 Adopted resolutions of the 17th General Assembly
26.03.2010 17th General Assembly - Publishing of counter-proposal
25.03.2010 Auditor declaration
25.03.2010 Procuration conferment and appointment of the new director of a subsidiary company
12.03.2010 Management and Supervisory Boards did not influence the implementation of the special audit
03.03.2010 Luka Koper regained 100% stake of the company Adria Terminali d.o.o.
02.03.2010 The third member of the Management Board commenced its duties
01.03.2010 Non-Audited consolidated and Non-Consolidated Financial Statements for 2009
26.02.2010 Financial statements 2009
19.02.2010 Regarding the document: General Assembly Call
19.02.2010 General Assembly Call
15.02.2010 Promising cargo volumes at the beginning of the year

Archive of public announcements

top
Luka Koper, d.d., Vojkovo nabrežje 38, SI-6501 Koper, Slovenia, Tel.: +386 5 66 56 100, Fax: +386 5 639 5020
Copyright 2005, Luka Koper, d.d.     contactprivacyauthors