33rd General Assembly - 26th August 2020
11.06.2020
11.06.2020
28.06.2019
29.04.2019
28.05.2018
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:
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.
24.11.2017
13.11.2017
The General Assembly for 14th December 2017 is cancelled.
24.05.2017
27.05.2016
14.07.2015
08.07.2014