Publication of the Remuneration Policy for the Management and Supervisory Bodies and Executive Directors of KD Group d.d.

Pursuant to Article 294.a of the Companies Act and Article 17 of Regulation (EU) No 596/2014, KD Group, finančna družba, d.d., Dunajska 63, Ljubljana, publishes, in the attached document, the Remuneration Policy for the Management and Supervisory Bodies and Executive Directors of KD Group d.d., adopted at the company’s 31st General Meeting of Shareholders, held on 12 July 2022.  

During the vote at the General Meeting on the approval of the Remuneration Policy for the Management and Supervisory Boards and Executive Directors of KD Group d.d.,  2,157,487 valid votes were cast, representing the same number of shares and constituting 100 per cent of the shares in the share capital. A total of 2,157,487 votes were cast in favour of the resolution, representing 100 per cent of the votes cast. No one voted against the resolution, and there were no abstentions.


The remuneration policy for the management and supervisory bodies and executive directors at KD Group d.d. has also been published on the company’s website www.kd-group.com from 12 July 2022 onwards for a period of ten years.