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INI-389/22 LUKA KOPER, d.d., Koper Resolutions of the 35th General Meeting of Shareholders In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Company’s management board herewith announces the resolutions adopted at the 35th General Meeting of Shareholders of LUKA KOPER, d.d. held on 6 June 2022. The Management Board
Date: 06.06.2022
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