LUKA KOPER, d.d., Koper
Call for General Assembly Postponed
On the basis of Ljubljana Stock Exchange Rules and the existing legislation, Luka Koper d.d. herein publishes the following communication:
In the letter dated 17th January 2013 from Slovenska Odškodninska Družba (SOD) management, Luka Koper d.d. Management Board was informed that although insisting on the call for General Assembly as requested by Capital Assets Management Agency of the Republic of Slovenia (AUKN) on 20th December 2012, SOD proposes the call be postponed until all candidates for the Supervisory Board members have been verified in accordance with the provisions of the Corporate Governance Code.
Consequently, Luka Koper d.d. will not publish the call for General Assembly in the media as required by the company's Statute. Due to SOD request that the Assembly will still take place, Luka Koper d.d.'s Management Board will publish the call after it is informed by the shareholder that the condition indicated in the proposal of 17th January 2013 has been fulfilled – i.e. until the verification of the candidates for the Supervisory Board members has been completed.
Following the receipt of the letter from SOD, the Management Board will publish the call for General Assembly with the new date that – in compliance with Luka Koper d.d. Statute – has to be at least 30 days from the publication of the call in media.
The letter will be published on the company's website www.luka-kp.si from 17th January 2013 onwards.