LUKA KOPER, d.d., Koper
Proposal of the allocation of 2015 accumulated profit
The Supervisory Board of Luka Koper, d.d. has on its regular session on 15th April 2016 approved the proposal for the appropriation of the accumulated profit that the Management and Supervisory Boards will propose for adoption at the General Meeting of Shareholders. The proposal for the appropriation of the accumulated profit that amounted to EUR 15,880,814.24 as of 31 December 2015 is as follows:
- a portion of accumulated profit amounting to EUR 9,520,000.00 shall be used for the payout of dividends in the gross amount of EUR 0.68 per ordinary share,
- the remaining accumulated profit in the amount of EUR 6,360,814.24 should remain unappropriated.
The Management Board