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Investors : Reports & Notifications : Notifications

Invitation to the EGM of Luka Rijeka d.d.

 

Announcement of the the Supervisory Board of Luka Rijeka d.d. session held

 

Ann_ of the Sessions of the Supervisory Board of L_R_ d_d_21022017

 

Capesize ships carrying ore for Hungary and Serbia return to the port of Rijeka

 

Successfully submitted applications for two EU CEF projects

 

Notice about the proposal for revocation and appointment of a member of the S.B.of the L.R. d.d.

 

Ann. of the Sessions of the Supervisory Board of L.R. d.d2017.

 

ALLIANZ SE – information on recived notification

 

Announcement of the held session of the Supervisory Board of Luka Rijeka d.d.03112016

 

Ann_ of the Session of the Supervisory Board of L_R_ d_d03112016

 

Notice of appointment of the Luka Rijeka d.d. Supervisory Board member

 

General Assembly Meating of Port of Rijeka held on 20082016_rev

 

Ann. of the Sessions of the Management and the Supervisory Board of L.R. d.d.

 

Notification about the ceremonial signing of the contract

 

Application for participation GA

 

Circular letter

 
Circular letter

PDF format

138 kb

Decision on giving consent to the annual financial reports

 

Invitation to the GA of Luka Rijeka j.s.c. 25.08.2016.

 

Power of attorney GA

 
Power of attorney GA

PDF format

33 kb

Report to the GA of company Port of Rijeka j.s.c.

 

Ann.of the Sessions of the Supervisory Board of L.R. d.d. held

 

Ann. of the Sessions of the Supervisory Board of L.R. d.d.

 

Aquisition of Luka Rijeka d.d.

 

aquisition of Luka Rijeka d.d.

 

Aquisition of Luka Rijeka d.d.

 

Information on Home Member State

 

Ann.of the M. Bord and the S.Board of Luka Rijeka d.d. sessions held

 

Ann. of the Sessions of the Management and the Supervisory Board of L.R. d.d.

 

Volume of dry cargo handled by the Port of Rijeka increased by 4% in 2015.

 

Extraordinary General Assembly Meeting of the Port of Rijeka

 

Announcement of the held session of the Management and the Supervisory Board of Luka Rijeka d.d.

 

Session of the Management and the Supervisory Board of LR

 

Application for participation EGM

 

Power of attorney

 
Power of attorney

PDF format

14 kb

Invitation_Extraordinary General Meeting of Shareholders

 
The Company Management Board, on 28 September 2015, adopted a Decision on Calling an Extraordinary General Meeting of the Company which is to be held on Monday, 09 November 2015, starting at 11 a.m. at the registered office of the Company in Rijeka.