KD Group, finančna družba, d.d., Dunajska cesta 63, Ljubljana (hereinafter: the company) pursuant to Article 17 of Regulation 596/2014/EU, hereby informs the public that the Company’s Board of Directors, pursuant to a resolution adopted under item 4 of the agenda of the 24th General Meeting of Shareholders of KD Group held on 12 July 2018, adopted a resolution to reduce the share capital by cancelling 204,978 of its own shares, representing 7.661 per cent of the Company’s share capital. As a result of the cancellation of 204,978 own shares, the company’s share capital will be reduced by EUR 6,842,864.30, so that, following the reduction, the company’s share capital amounts to EUR 82,479,118.68.
Following the entry of the reduction in share capital through the withdrawal of own shares in the court register, the company will delist 204,978 KDHR shares from the organised market of the Ljubljana Stock Exchange and deregister the delisted shares from the central securities register maintained by KDD – Central Clearing and Depository Company, d.d. Following the reduction in share capital, the company’s share capital will be divided into 2,470,662 KDHR shares.
The company will keep the public informed of the procedures carried out through announcements on the Ljubljana Stock Exchange’s seonet website and the company’s website.
This notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’ from 28 August 2019 onwards.
KD Group d.d.
KD Group d.d.
