LUKA KOPER, d.d., Koper
Additional item to the Agenda of the 20th General Assembly
On the basis of the provisions of Paragraph 3, Article 298 of the Companies Act RS, the port and logistics system operator Luka Koper d.d herein publishes an additional item to the Agenda of the 20th General Assembly of Luka Koper d.d. which shall take place on 9th July 2012. The proposed item was submitted as required, i.e. on 15th June 2012, within the statutory term by shareholders whose aggregate holding amounts to 7.07% of issued share capital of Luka Koper d.d.
The Management Board