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LUKA KOPER, d.d., Koper

Session of the Supervisory Board

The Supervisory Board has on yesterday's continued 32nd session appointed the president of the Supervisory Board to sign with the Management Board a new employment agreement which shall be in accordance with the »Government's recommendation to representatives of Republic of Slovenia in supervisory boards of companies owned in majority by the State regarding stipulation of employment contracts with the management«.
In addition, the Supervisory Board discussed about changes of the Statute of activities of the Supervisory Board. On the item referring to the cancelling of the position »Executive director for operations and logistics« the session was suspended.


The Management Board


Date: 22. 4. 2009