Notice regarding the resolutions adopted by the general meeting of shareholders of KD d.d.

Dunajska cesta 63, Ljubljana, publishes in the attached document the resolutions of the company’s 31st General Meeting of Shareholders, which took place on 12 July 2022.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’, from 12 July 2022 onwards.



KD d.d.
Management Board