The General Meeting also reviewed the Company’s performance in the previous year and granted discharge to both the Supervisory Board and the Management Board for their work in the 2024 financial year. A new set of rules of procedure for the General Meeting was adopted, fully replacing the previous version from 25 July 1996, while the proposed amendments to the remuneration policy for the members of the Supervisory Board were rejected.
Shareholders were also informed that, on 19 February 2025, the Works Council of Luka Koper re‑elected Mladen Jovičić as the employee representative on the Supervisory Board for a four‑year term.
