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LUKA KOPER, d.d., Koper

Proposal of the allocation of 2013 distributable profit

On its session on 11th April 2014 the Supervisory Board of Luka Koper, d.d. approved the use of the distributable profit, which will be proposed for approval to the General Meeting of Shareholders by the Supervisory and Management Boards. The proposal of the use of distributable profit, which totalled €3,721,761 as at 31 December 2013 is as follows:

  • €1,400,000 of the distributable profit be used for the payment of dividend in the gross amount of €0.1 per ordinary share
  • the rest of the distributable profit, i.e. €2,321,761, be left undistributed.
The Management Board
Date: 14.04.2014