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 30th General Meeting of Shareholders, which took place on 28 December 2021.
At the meeting, actions to set aside the resolutions adopted under items 2 and 3 of the agenda were announced.
This notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’ from 28 December 2021 onwards.
KD Group d.d.
KD Group d.d.
