LUKA KOPER, d.d., Koper
Session of the Supervisory Board
The Supervisory board has on it's 33rd regular session on 24th June 2009 made vote of confidence about Mr. Boris Popovič, president of the Supervisory Board. Mr. Popovič was relieved from his duty as president and was replaced by Ms. Olga Franca, previous deputy president.
In addition, the Supervisory Board discussed the report of the president of the Management Board, Mr. Gregor Veselko, regarding the signing of the contract with the auditing company PricewaterhouseCoopers, which was on the March General Assembly nominated to make a special audit of company's operations over the past five years. The Supervisory board expressed its expectation that the contract shall be soon signed by the Slovenska odškodninska družba, Kapitalska družba and Ministry of transport, and therefore the auditing company could start with the audit as early as next week.
This information will be available on company's website www.luka-kp.si from 26th June 2009 onwards.
Date: 24. 6. 2009