24. 6. 2025
39th General assembly
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Resolutions of the 39th General Meeting of Shareholders
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Convocation of the 39th General Meeting of Shareholders
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Explanation of proposed resolutions
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Additional Information
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Registration
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Annual report 2024
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Report on remuneration 2024
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Proposal of Rules of Procedure regulating the work of the General Meeting
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Resolution of the Works Council
27. 6. 2024
38th General assembly
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Resolutions of the 38th General Meeting
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Convocation of the 38th General Meeting of Shareholders
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Explanation of proposed resolutions
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Additional information
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Registration and proxy authorisation
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Appointment of a Works Council representative to the Supervisory Board (Slovenian only)
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Statute changes (Slovenian only)
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Criteria for determining the complexity of the companys business operations (Slovenian only)
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Report on remuneration (Slovenian only)
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28. 6. 2023
37th General assembly
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Resolutions of the 37th GMS
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Convocation of the 37th GMS
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Explanation of proposed resolutions
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Additional information
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Registration and proxy authorisation
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Remuneration policy (Slovenian only)
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Criteria for determining the complexity of the company's business operations (Slovenian language only)
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Report on the remuneration of the members of the management and supervisory bodies
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Annual report 2022
6. 6. 2022
35th General assembly
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Resolutions of the 35th General Meeting of Shareholders
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Report on legal proceedings against former members of the management board and members of the supervisory board (Slovenian only)
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Consolidated agenda of the 35th GMS
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Attachments - counter proposals and request for amended agenda (Slovenian only)
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Convocation of the 35th GM
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Proposed Resolutions
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Additional Information
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Annual report 2021
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Registration and proxy
29. 6. 2021
34th General assembly
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Consolidated text of the agenda
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Request for additional item
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Counter proposal VZMD
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Counter proposal SDH
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Convocation of the 34th General Meeting of Shareholders of LUKA KOPER, d.d
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Explanation of Proposed Resolutions
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Annual report 2020
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Additional Information for Shareholders
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Remuneration policy
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Registration Form/Proxy
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Rules of procedure
22. 8. 2019
32nd General assembly
29. 6. 2018
30th General assembly
5.6.2018 – Announcement of shareholders’ counter proposals, request to expand the agenda of 30th General Meeting of Shareholders of Luka Koper, d.d. and consolidated text of the agenda
In accordance with the Ljubljana Stock Exchange Rules and the legislation in force, the company Luka Koper, d.d. hereby publishes the following notification:
Based on Article 298, paragraph 3 and Article 300, paragraph 1 of the Companies Act the management board of the company Luka Koper, d.d. hereby announces:
- the counter proposal to resolution proposal under item 2.1 and the request to include a new item 3 on the agenda of the 30th General Meeting of Shareholders of the company LUKA KOPER, d.d. to take place on 29 June 2018, as submitted within the legal deadline on 29 May 2018 by the Slovenian Sovereign Holding (Slovenski državni holding, d.d.), Mala ulica 5, Ljubljana, on its own behalf as holder of 1,557,857 shares, corresponding to 11.13% of the company’s share capital, as well as on behalf of the Republic of Slovenia as holder of 7,140,000 shares, corresponding to 51% of the company’s share capital,
- the counter proposal to resolution proposal under item 2.1 of the agenda for the 30th General Meeting of Shareholders of LUKA KOPER, d.d., to take place on 29 June 2018, as submitted within the legal deadline on 1 June 2018 by the shareholder Small Shareholders’ Association of Slovenia (Društvo Mali delničarji Slovenije).
Based on Article 298, paragraph 4 of the Companies Act, the management board of the company Luka Koper, d.d. hereby announces the consolidated text of the agenda of the 30th General Meeting of Shareholders of LUKA KOPER, d.d. to take place on 29 June 2018.
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Answers to shareholder's questions raised at the Company's 30th general meeting of shareholders
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Notice on resolutions
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Report_Material to Item 3 of the Agenda for the 30th GMS
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Consolidated agenda of the 30th GMS of LUKA KOPER, d.d
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SDH Counter proposal and new item (Slovenian only)
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MDS Counter proposal (Slovenian only)
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1. Convocation of the 30th General Meeting of Shareholders of LUKA KOPER, d.d
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2. Explanation of Proposed Resolutions
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3.Additional Information for Shareholders
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4.Registration Form, Proxy
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Annual report 2017
14. 12. 2017
29th General assembly - cancelled
The General Assembly for 14th December 2017 is cancelled.
30. 6. 2017
28th General assembly
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Notice of resolutions of the 28th GA
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Agenda - expanded
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Request to expand the agendaTitle
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Notice
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ENGL_28_Dopolnjene dodatne informacije
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Counter-proposal to item 4
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1_Convocation of the 28th General Meeting of Shareholders of LUKA KOPER d.d.
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2_Explanations of proposed resolutions_28 GMS
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Annual_report_2016
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3_Additional Information for Shareholders_28th GMS
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Registration Form+Authorisation Form
8. 7. 2014