In accordance with the provisions of the applicable legislation and the Articles of Association of KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, the company’s Board of Directors hereby convenes the 20th General Meeting of Shareholders, to be held on Thursday, 27 August 2015, at 11.00 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 17 July 2015. The notice convening the meeting, draft resolutions with explanatory notes, the 2014 annual report and other information for shareholders are published on the company’s website
www.kd-group.com under ‘Financial Centre / Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d. d. SEOnet.
Documents for the General Meeting, including proposed resolutions with explanatory notes and the adopted annual report for 2013, 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 takes place, between 9.00 am and 3.00 pm.
This notice will also be published on the company’s website,
www.kd-group.com, under ‘Public Announcements’, from 17 July 2015 onwards.
KD Group d.d.
KD Group d.d.
