Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 152 of the Financial Instruments Market Act, the provisions of the applicable legislation and the Articles of Association of KD, financial company, d.d., Dunajska cesta 63, Ljubljana, the company’s Board of Directors hereby convenes the 32nd General Meeting of Shareholders, to be held on Tuesday, 8 August 2023, at 10.00 am at the registered office of KD d.d., Dunajska cesta 63, Ljubljana. The
notice convening the General Meeting was published on 6 July 2023 in the newspaper Dnevnik. The notice convening the meeting, draft resolutions with explanatory notes, and other information and materials for shareholders are published on the company’s website www.kd-fd.si under Investor Relations/Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d.d. SEOnet.
The materials for the meeting, including the proposed resolutions with explanatory notes and the adopted annual reports of the KD Group and KD d.d. for the year 2022, the Report on the Remuneration of the Management and Supervisory Bodies and the Executive Director of KD d.d. for the financial year 2022, are also available to shareholders at the registered office of KD 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, from 9.00 am to 3.00 pm.
This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’ from 6 July 2023 onwards and will remain there for a further five years from the date of publication.
KD d.d.
Board
of Directors
KD d.d.
