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PSI-895/07

LUKA KOPER, d.d., Koper

Material for the 13th General Assembly Meeting of Luka Koper, d.d. - Amendment to the Agenda

On 22nd June 2007 Luka Koper d.d. published an amendment to the Agenda of the 13th General Assembly Meeting of Luka Koper d.d.. Please find enclosed the material re the Republic of Slovenia's requirements to appoint new members of the Supervisory Board.

This inforamtion will be available on company's web site www.luka-kp.si from 4th July 2007.

 

 
The Management Board

 

Date: 4. 7. 2007

Attachments: Appointment of new members of the Supervisory Board