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Podrobno iskanje

LUKA KOPER, d.d., Koper

23rd General Assembly of Luka Koper d.d. Shareholders

In accordance with the third Paragraph of Article 10 of the Luka Koper d.d. Statute, the Republic of Slovenia, which holds 7,140,000 Luka Koper d.d. shares, i.e. 51% of the company's share capital, calls for a General Assembly of shareholders in accordance with Article 295 of the Companies Act RS (ZGD-1). The state’s request is endorsed by Slovenska odškodninska družba d.d. (Slovenian Restitution Corporation) which holds 1,557,857 no-par-value shares, namely 11.13% of the company's total share capital. Thus together these two shareholders account for 62.13% of the company's share capital. Accordingly the Management Board of Luka Koper d.d. calls for the 23rd General Assembly of Luka Koper d.d. Shareholders to take place at 1 pm on 7th October 2013 in the Plenary Hall of the Primorska Chamber of Commerce and Industry, Ferrarska Ulica 2, Koper, Slovenia.

All related documents in the attached files.

The Management Board
Date: 05.09.2013