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INI-593/20 LUKA KOPER, d.d., Koper Resolutions of the 33rd 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 33rd General Meeting of Shareholders of Luka Koper, d.d. held on 26 August 2020. The Management Board
Datum: 26.08.2020
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