LUKA KOPER, d.d., Koper
Challenging action overruled
Luka Koper has received the sentence of the District court of Koper in which the Court overrules the challenging actions which were filed by the former member of the Supervisory board, Mr. Miha Kozinc. The two challenging actions refer to resolutions concerning the conferment of official approval for 2005 for the Management board and Supervisory board, adopted on the 12th General Assembly which occurred on 22nd August 2006.
Shareholders of the 12th General Assembly did not confer official approval to the Management board that was in charge until 25th July 2005 and to the Supervisory board who was in charge until 7th July 2005. In addition, shareholders did confer official approval to the Management board who started duty on 25th July 2005 and to the Supervisory board who started duty on 7th July 2005.
This information wil be available on company's website www.luka-kp.si.
Date: 11. 2. 2008