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LUKA KOPER, d.d., Koper

Resolutions passed at the 14th General Assembly of Luka Koper, d.d.

Pursuant of Articles 106 and 133 of the Financial Instruments Act (Official Gazette of the Republic of Slovenia, No. 67-3699/2007), The Stock Exchange Rules, Instructions for Issuers on the Regulated Market and the provisions of the Corporate Governance Code, the Management Board of Luka Koper, d.d. hereby announces the resolutions passed at the 14th Annual General Assembly of Luka Koper, d.d., held on Tuesday 2nd September 2008 at 1 p.m. in the Plenary Hall of Luka Koper - Pristan, Vojkovo nabrežje 38, Koper, Slovenia. Resolutions and other information are in the attached file.

The information of this announcement will be available on the official web site of the company Luka Koper, d.d., Koper, Slovenia, www.luka-kp.si at least 5 years from the date of the announcement.

The Management Board


The Management Board


Date: 2. 9. 2008

Attachments: Adopted resolutions