Pursuant to Article 17 of Regulation (EU) No 596/2014 and the applicable legislation, KD, finančna družba, d.d., Dunajska cesta 63, Ljubljana, hereby publishes in the attached document the resolutions of the company’s 30th General Meeting of Shareholders, which took place on 9 August 2021.
This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’ from 9 August 2021 onwards for a minimum of five years.
KD d.d.
Board
of Directors
KD d.d.