LUKA KOPER, d.d., Koper
The Supervisory Board endorses the Management Board's proposal on the allocation of distributable profit for 2012
On the basis of Ljubljana Stock Exchange Rules and applicable legislation, the company Luka Koper d.d. herein publishes the following communication:
At its session of 4th April 2013, the Supervisory Board of Luka Koper d.d. endorsed the Management Board's proposal on the allocation of distributable profit for fiscal 2012. The proposal for the allocation of distributable profit generated by Luka Koper d.d., which shall be put to the General Assembly of Shareholders of Luka Koper d.d. by the company's Management and Supervisory Boards, reads as follows:
- a portion of distributable profit in the amount of € 2,380,000 will be disbursed as dividends in the gross value of € 0.17 per ordinary share;
- the remaining portion of distributable profit in the amount of € 1,383,795 shall be retained.
This information shall be published online at the company's website www.luka-kp.si from 4th April 2013 onwards.
The Management Board