Pursuant to Article 294.a of the Companies Act, KD, finančna družba, d.d., Dunajska 63, Ljubljana, publishes, in the attached document, the Remuneration Policy for the Management and Supervisory Bodies and Executive Directors of KD d.d., adopted at the company’s 31st General Meeting of Shareholders, which took place on 12 July 2022.
During the vote at the General Meeting on the approval of the Remuneration Policy for the Management and Supervisory Bodies and Executive Directors of KD d.d., 106,551 valid votes were cast, corresponding to the same number of shares and representing 68.188 per cent of the shares in the share capital. A total of 106,551 votes were cast in favour of the resolution, representing 100 per cent of the votes cast. No one voted against the resolution, and there were no abstentions.
The remuneration policy for the management and supervisory bodies and executive directors of KD d.d. has also been published on the company’s website www.kd-fd.si from 12 July 2022 for a period of ten years.
KD d.d.
KD d.d.
