Pursuant to Article 17 of Regulation (EU) No 596/2014 and the applicable legislation, KD Group, finančna družba, d.d., Dunajska 63, Ljubljana, hereby publishes in the attached document the resolutions of the company’s 25th General Meeting of Shareholders, which took place on 17 April 2019.
At the meeting, actions to set aside the resolutions adopted under items 2.a), 2.b) and 3 were announced.
This notice will also be published on the company’s website,
www.kd-group.com, under ‘Public Announcements’, from 17 April 2019 onwards.
KD Group d.d.
Board
of Directors
KD Group d.d.
