LUKA KOPER, d.d., Koper
Resolutions of the 29th General Meeting of Shareholders
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation in force, the Company Luka Koper, d.d. herewith announces the resolutions adopted at the 29th General Meeting of Shareholders of Luka Koper, d.d. held on 28 December 2017.
The Management Board