Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 152 of the Financial Instruments Market Act, the provisions of applicable legislation and the Articles of Association of KD Group, financial company, d.d., Dunajska cesta 63, Ljubljana, the company’s Board of Directors hereby convenes the 26th General Meeting of Shareholders of KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, to be held on Friday, 30 August 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 29 July 2019. The notice of the meeting, proposed 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 and on the website of the Ljubljana Stock Exchange d.d. SEOnet.
Materials for the General Meeting, including proposed resolutions with explanatory notes and the adopted annual reports of the KD Group and KD Group d.d. for 2018, and the Report on the Acquisition of Own Shares, are 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 General Meeting, 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 29 July 2019 onwards.
KD Group d.d.
Board
of Directors
KD Group d.d.
