Pursuant to the provision of Article 10, paragraph 1 of the Statute of the company Luka Koper,  the Management Board hereby convenes 31st General Meeting of Shareholders of Luka Koper, d.d., to be held on Friday, 28 June 2019 at 13.00 CET (1 PM) in the conference room at the Chamber of Commerce of Primorska, Ferrarska ulica 2, Koper, Slovenia.