GENERAL ASSEMBLY InvitationFormsInvitation Invitation to the General Assembly of Luka Ploče j.s.c. June 18th, 2025 DECISIONS ADOPTED BY GENERAL ASSEMBLY OF LUKA PLOČE j.s.c. 19.06.2024. Invitation to the General Assembly of Luka Ploče d.d., June 19th 2024 Counterproposal to the Decision proposal for the General Assembly Invitation to the General Assembly of Luka Ploče d.d., November 15th 2023 Forms Invitation to the General Assembly of Luka Ploče d.d.,June 18th 2025 Annual report 2024 Supervisory board report 2024 Report on remuneration 2024 Application for participation 2025 Power of attorney AUTHORIZATION 2025 Invitation to the General Assembly of Luka Ploče d.d., June 19th 2024 Counterproposal to the Decision proposal for the General Assembly Annual report 2023 Supervisory board report 2023 Report on remuneration 2023 Remuneration policy 2024-2027 Application for participation Power of attorney AUTHORIZATION Invitation to the General Assembly of Luka Ploče d.d., November 15th 2023 Application for parcipation Power of attorney
