KD Group, finančna družba, d.d., Dunajska cesta 63, Ljubljana (hereinafter: KD Group), hereby informs the public that on 6 November 2013 it received a notification from the Securities Market Agency, pursuant to which the submission of a prospectus for a public offering of bonds as part of the process of implementing the resolution adopted under item 4 of the 18th General Meeting of Shareholders of KD Group on 29 August 2013 (reduction of share capital through the withdrawal of preference participatory cumulative shares designated KDHP), is not required.
As the acquisition of the above-mentioned information, in accordance with the resolution adopted under item 4.d) of the 18th General Meeting of Shareholders, was specified as a condition precedent to the entry into force of the resolution adopted under item 4 of the 18th Shareholders’ Meeting of KD Group, the condition precedent was fulfilled on 6 November 2013, and the said resolution therefore takes full effect.
KD Group will keep the public informed of further procedures relating to the implementation of the share capital reduction through announcements on the company’s website and SEOnet.
This notice will also be published on the company’s website,
www.kd-group.com, under ‘Public Announcements’, from 7 November 2013 onwards.
KD Group d.d.
KD Group d.d.
