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LUKA KOPER, d.d., Koper

Updated Agenda of the 22nd General Assembly

In accordance with the first Paragraph of Article 10 of the Luka Koper d.d. Statute, and on the basis of received supplement to the Agenda and counter proposal, the Management Board publishes the updated agenda of the  22nd General Assembly of Luka Koper d.d. Shareholders  to take place at 1 pm on 8th July 2013  in the Plenary Hall of the Primorska Chamber of Commerce and Industry, Ferrarska Ulica 2, Koper, Slovenia.

The Management Board
Date: 20.06.2013