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INI-479/19 LUKA KOPER, d.d., Koper Resolutions of the 31st 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 31st General Meeting of Shareholders of Luka Koper, d.d. held on 28 June 2019. The Management Board
Date: 28.06.2019
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