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 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 28th General Meeting of Shareholders, to be held on Thursday, 27 August 2020, at 10.00 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 24 July 2020. The notice convening the meeting, draft resolutions with explanatory notes, and other information and materials 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.
Materials for the General Meeting, including proposed resolutions with explanatory notes and the adopted annual reports of the KD Group and KD d.d. for 2019, the Management Board’s report and the Report on the Acquisition and Disposal of Own Shares, 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 meeting until the General Meeting takes place, between 9.00 am and 3.00 pm.
This notice will also be published on the company’s website www.kd-fd.si from 24 July 2020 onwards, within the ‘Public Announcements’ section, for a period of 5 years.
KD d.d.
Board
of Directors
KD d.d.
