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INI-312/15

LUKA KOPER, d.d., Koper

Proposal of the allocation of 2014 distributable profit

On its session on 17th April 2015 the Supervisory Board of Luka Koper, d.d. approved the use of the distributable profit, which will be proposed for approval at the General Meeting of Shareholders by the Supervisory and Management Board. The proposal for the use of distributable profit is as follows: 

  • part of distributable profit in the amount of EUR 8,540,000.00 is to be paid as dividends in gross value of EUR 0.61 per ordinary share;
  • residual value of accumulated profit in the amount of EUR 6,058,974.31 shall be allocated to other revenue reserves.
The Management Board
Date: 17.04.2015