Notice of the convening of the general meeting of shareholders of KD d.d.

In accordance with the provisions of the applicable legislation and the Articles of Association of KD, finančna družba, d.d., Ljubljana, Dunajska cesta 63, the company’s board of directors hereby convenes the 20th general meeting of shareholders, to be held on 29 August 2013 at 9.00 am at the company’s registered office, KD d.d., Dunajska cesta 63, Ljubljana.

The notice convening the meeting was published in the newspaper Dnevnik on 26 July 2013. The notice convening the meeting, draft resolutions with explanatory notes, the annual report for 2012 and other information for shareholders are published on the company’s website www.kd-fd.si under the section ‘Financial Centre / Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d.d. SEOnet.

Documents for the meeting, including proposed resolutions with explanatory notes, 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 meeting takes place, from 9.00 am to 3.00 pm.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’ from 26 July 2013 onwards.


KD d.d.
Board of Directors