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GM-19/14

LUKA KOPER, d.d., Koper

Resolutions adopted by the General Assembly

Based on the provision of Ljubljana Stock Exchange Rules and applicable legislation, Luka Koper d.d. herein published the resolutions of the 24th General Assembly of the company's shareholders held on 19th March 2014. Please see attached file. 

The Management Board
Date: 20.03.2014