LUKA KOPER, d.d., Koper
Resolutions Adopted by the Assembly
On the basis of legislative provisions and Ljubljana Stock Exchange Regulations, the Management Board of Luka Koper d.d., a public limited company, publishes the resolutions adopted at its 19th General Assembly meeting of shareholders held on 11th July 2011. Please see attached file.
This information will be avialable on company's website from 12th July 2011 onwards.
The Management Board