Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 152 of the Financial Instruments Market Act, the provisions of the applicable legislation and the Articles of Association of KD, financial company, d.d., Dunajska cesta 63, Ljubljana, the company’s Board of Directors hereby convenes the 27th General Meeting of Shareholders, to be held on Friday, 30 August 2019, at 9.00 am at the registered office of KD d.d., Dunajska cesta 63, Ljubljana.
The notice convening the meeting was published in the newspaper Dnevnik on 29 July 2019. The notice convening the meeting, draft resolutions with explanatory notes and other information for shareholders are published on the company’s website
www.kd-fd.si under Investor Relations/Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d. d. SEOnet.
The meeting documents, including the proposed resolutions with explanatory notes, the adopted annual report of the KD Group and KD d.d. for 2018 and the report of the Board of Directors, are also available to shareholders at the registered office of KD d.d., Dunajska cesta 63, Ljubljana, at the secretariat on the 3rd floor, every working day from the date of publication of the notice of the General Meeting until the meeting itself, between 9.00 am and 3.00 pm.
This notice will also be published on the company’s website
www.kd-fd.si
under ‘Public Announcements’ from 29 July 2019 onwards.
KD d.d.
Board
of Directors
KD d.d.
