LUKA KOPER, d.d., Koper
Enforcment of the resolution of the General Assembly
In accordance with the Resolutions Nos. 16 and 17 adopted by Luka Koper d.d. General Assembly, the company's Management Board has within six months from the date of the Assembly meeting brought the action for compensation of damages which the company incurred in relation to certain business transactions as a consequence of violations of obligation by the erstwhile management and/or supervisory bodies of Luka Koper, in particular those listed in the Resolution No. 4 adopted at the Assembly meeting held on 20th March 2009. The action was brought today, 24th September 2010, to the competent court in Koper.
The total sued damage claim amounts to 32,613,381 euros.
Based on consolidated special audit of Luka Koper d.d. dated 20th April 2010, examination of elements of liability for damages reported by law firms and acquired assessment reports, actions were filed against erstwhile Management for following matters:
- transactions and deals with company Grafist
- acquisition and demolition of warehouses at passenger terminal in Koper
- acquisition of the »Luna« premise in Sežana
- acquisition of shareholding in Slovak company TT Invest
- cost eligibility of investment management of Pier I extension
- deals in relation with companies Adriasole d.o.o. and Ecoporto d.o.o
Based on the lawyers report, the company's Management Board established that as to the acquisition of shareholding in the Slovak company TT Invest there are elements of liability for damages both with regard to the erstwhile members of the Management as well as the Supervisory Boards.
Based on the lawyers report, elements of liability for damages have not been established with other matters that were subject to the special thus. Thus the Management Board in compliance with the diligence of a good manager did not file actions for damages in these matters.
The Management Board