LUKA KOPER, d.d., Koper
Resolutions of the 28th General Meeting of Shareholders
In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation in force, the Company LUKA KOPER, d.d. herewith announces the resolutions adopted at the 28th General Meeting of Shareholders of LUKA KOPER, d.d. held on 30 June 2017.
The Management Board