LUKA KOPER, d.d., Koper
30th General Meeting of Shareholders
Pursuant to first paragraph of Article 10 of the Articles of Association of LUKA KOPER, d.d. as of 1 July 2016, the Management Board hereby convenes 30th General Meeting of Shareholders of LUKA KOPER, d.d., to be held on Friday, 29 June 2018 at 13.00 CET (1 PM) in the conference room at the Chamber of Commerce of Primorska, Ferrarska ulica 2, Koper, Slovenia.
The Management Board