Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 152 of the Financial Instruments Market Act, KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby convenes the 25th General Meeting of Shareholders, to be held on Wednesday, 17 April 2019 at 10.00 am at the registered office of KD Group d.d., Dunajska cesta 63, Ljubljana. The
notice convening the meeting was published in the newspaper Dnevnik on 13 March 2019. The notice of the meeting, draft resolutions with explanatory notes, and other information and materials for shareholders are published on the company’s website www.kd-group.com under Investor Relations / Shareholders’ Meeting.
The report by KD Group d.d., which explains the assumptions underlying the transfer of shares and the fairness of the cash consideration, the auditor’s report on the fairness of the cash consideration, the auditor’s report on the audit of the merger, the merger agreement ref. no. SV 224/19, the merger agreement ref. no. SV 225/2019, the annual reports of the KD Group and KD Group, d.d. for the financial years 2015, 2016 and 2017, the unaudited half-yearly report of the KD Group and KD Group d.d. for the first half of 2018, the annual reports of KD Kapital d.o.o. and KD Kvart d.o.o. for the financial years 2016, 2017 and 2018, and the reports of the Board of Directors of KD Group d.d. on the review of the mergers of KD Kvart d.o.o. and KD Kapital d.o.o. in accordance with Article 584 of the Companies Act (ZGD-1), the bank’s declaration of joint and several liability for the fulfilment of obligations to pay severance pay in accordance with Article 385 of the Companies Act (ZGD-1), form part of the materials for the general meeting and are published in full on the KD Group website at www.kd-group.com, under the heading ‘Investor Relations/General Meeting’.
The full set of materials for the general meeting, including the draft resolutions with explanatory notes and the documents referred to in the previous paragraph of this notice, is also available to shareholders at the registered office of KD Group 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 itself, from 9.00 am to 3.00 pm.
This notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’ from 13 March 2019 onwards.
KD Group d.d.
Board
of Directors
KD Group d.d.
