Pursuant to 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 24th General Meeting of Shareholders, to be held on Thursday, 9 March 2017, at 9.00 am, at the company’s registered office at KD d.d., Dunajska cesta 63, Ljubljana. The
notice convening the meeting was published in the newspaper Dnevnik on 3 February 2017. 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 the section ‘Financial Centre / Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d. d. SEOnet.
Documents for the General Meeting, including the 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, 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 3 February 2017 onwards.
KD d.d.
Board
of Directors
KD d.d.
