LUKA KOPER, d.d., Koper
Proposal of the allocation of 2020 accumulated profit
The Supervisory Board of Luka Koper, d.d. has on its regular session on 23rd April 2021 addressed the proposal for the appropriation of the accumulated profit that the Management and Supervisory Boards will propose for adoption at the General Meeting of Shareholders. The Supervisory Board and the Management Board proposed the following allocation of the accumulated profit that amounted to EUR 30.637.829,48 as on 31 December 2020:
- a portion in the amount of EUR 14.000.000,00 is to be used for dividend pay-out in the gross value of EUR 1,00 per ordinary share,
- the residual amount of accumulated profit in the amount of EUR 16.637.829,48 is to remain unappropriated.
The Management Board