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PSI-836/07

LUKA KOPER, d.d., Koper

Complementing of the agenda of the 13th meeting of the General Assembly

On the basis of Article 13 of the Statute of Luka Koper, d.d., the company's Management Board called for the 13th meeting of the General Assembly of Luka Koper, d.d. shareholders to take place on Thursday 19th of July 2007 at 12.00 in the plenary hall of Luka Koper - Pristan, Vojkovo nabrežje 38, Koper, Slovenia. The call was published in the Official Gazette of the RS n. 53/2007, and in the newspapers DELO and DNEVNIK.

On the basis of the request to complement the agenda of the 13th meeting of the General Assembly given by the shareholder Republic of Slovenia on the 21st of June 2007, the Management Board is publishing the extension of the agenda of the 13th General Assembly of the company Luka Koper, d.d., by introducing 3 new items under item n. 6, as follows:

Request of the Republic of Slovenia to transform the preference participation shares with limited right to vote into ordinary registered shares

Proposal of a resolution:
The Assembly shall accept the resolution proposed by the shareholder Republic of Slovenia with the following diction:
6,860,000 preference participation shares with limited right to vote get transformed into 6,860,000 ordinary registered shares.

Proposal to change the Statute of the company Luka Koper, d.d., accepted during the Assembly meeting of the 22nd of August 2006

Proposal of a resolution:
The Assembly shall accept the proposal to change the Statute of the company Luka Koper, d.d., proposed by the shareholder Republic of Slovenia with the following diction:
The text in the Article n. 5 shall be worded as follows:
»The share capital amounts to 58,420,964.78 Euro and is divided into 14,000,000 ordinary registered shares.«
The article n. 7 is cancelled.
The article n. 8 is cancelled.
The article n. 9 is cancelled.
The article n. 10 is cancelled.
The item n. 1.1.8. of the art. nr. 12. is cancelled.
The text in the Article nr. 14 shall be changed and worded as follows:
»The right to participate at the Assembly meeting belongs to the shareholders or their legal representative or members of the Supervisory and Management board. The voting right belongs to shareholders or their legal representative.«
The text in the third paragraph of the Article nr. 15 shall be changed and worded as follows:
»During the Assembly meeting the Management Board prepares a list of present shareholders or those represented, that includes the name or company name (firm), residence or address of the registered office and number of shares. The list is signed by the President of the General Assembly and is given for perusal to all persons participating at the meeting.«
The text in the Article nr. 49. shall be changed and worded as follows:
»For the validity of the Assembly's resolution about changes of the Statute a majority of three quarters is needed while deciding about share capital.«

Nomination of new members of the Supervisory Board

Proposal of a resolution:
For the next 4 years mandate should be appointed members of the Supervisory Board - representative of shareholders, proposed by the Republic of Slovenia as from the 20th of July 2007:
- Marjan BEZJAK,
- Olga FRANCA.

Materials for the proposed new items of the agenda are available to shareholders daily between 9 a.m. to 12 midday at the company secretary's office at Vojkovo Nabrežje 38, Koper, Slovenia, from the day of the publishing of the proposed complements till the Assembly meeting, on the SEO-net (The Ljubljana stock exchange on line company news) and on the company home page www.luka-kp.si.

 

 
The Management Board

 

Date: 22. 6. 2007