LUKA KOPER, d.d., Koper
Counter-proposal of the shareholder
Based on provisions of the second paragraph of Article 16 of the Luka Koper Statute together with the provisions of Article 300 of the Companies Act RS (ZGD-1), we herein publish the counter-proposal of the shareholder Koper Municipality to Item 4 of the Agenda of the 23rd General Assembly of Luka Koper d.d. that shall take place at 1 pm on 7th October 2013 in the Plenary Hall of the Primorska Chamber of Commerce and Industry, Ferrarska Ulica 2, Koper, Slovenia. Said counter-proposal reads as follows: Counter-proposal of the shareholder Koper Municipality to the proposition under Item 4 of the Agenda: Recall of Supervisory Board members.
The counter proposal and the clean copy of the Agenda are available in the attached file.
The Management Board