LUKA KOPER, d.d., Koper
Resolutions of the 30th General Meeting of Shareholders
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Company’s management board herewith announces the resolutions adopted at the 30th General Meeting of Shareholders of Luka Koper, d.d. held on 29 June 2018 and the Report on legal proceedings against former members of the management board and supervisory board (material to item 3 of the agenda).
The Management Board