LUKA KOPER, d.d., Koper
General Assembly of Luka Koper d.d. Shareholders
In accordance with Article 295 of the Companies Act RS (ZGD-1), and, upon the request of the Republic of Slovenia represented by the Capital Assets Management Agency of the Republic of Slovenia (AUKN), which holds 7,140,000 Luka Koper d.d. shares, namely 51% of Luka Koper d.d.'s total share capital, the Management Board of Luka Koper d.d. calls for the 21st General Assembly of Luka Koper d.d. Shareholders to be held on 5th April 2013 at 1 p.m. in the Plenary Hall of the Primorska Chamber of Commerce and Industry, Ferrarska Ulica 2, Koper, Slovenia.
The call for general assembly and other documentation is available in the attached files.
The Management Board