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INI-470/21 LUKA KOPER, d.d., Koper Resolutions of the 34th 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 34th General Meeting of Shareholders of LUKA KOPER, d.d. held on 29 June 2021. The Management Board
Date: 29.06.2021
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