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LUKA KOPER, d.d., Koper

19th General Assembly of Luka Koper

On the basis of the first paragraph of Article 10 of the Company Statute of Luka Koper d. d., the Management Board calls the 19th General Assembly of Luka Koper d.d. Shareholders to take place at 1 pm on 11th July 2011 in the Plenary Hall of the Primorska Chamber of Commerce and Industry, Ferrarska Ulica 2, Koper, Slovenia.

This information will be available on company's website from 10th June 2011 onwards.
The Management Board
Date: 10.06.2011