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LUKA KOPER, d.d., Koper

Resolutions adopted by the General Assembly

Based on Ljubljana Stock Exchanges Rules and the provisions of applicable legislation, the company's Management Board hereby publishes the resolutions adopted by 27th General Assembly of Luka Koper d.d. Shareholders on 1st July 2016.

The Management Board
Date: 05.07.2016
Attachments:  GA adopted resolutions