Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 130 of the Financial Instruments Market Act, the provisions of applicable legislation and the Articles of Association of KD, finančna družba, d.d., Dunajska cesta 63, Ljubljana, the company’s board of directors hereby convenes the 26th general meeting of shareholders, to be held on Thursday, 12 July 2018, at 10.00 am at the registered office of KD d.d., Dunajska cesta 63, Ljubljana. The
notice convening the meeting was published in the Dnevnik newspaper on 11 June 2018. The notice convening the meeting, draft resolutions with explanatory notes and other information for shareholders are published on the company’s website
www.kd-fd.s
i under the section ‘Financial Centre’ / Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d.d. SEOnet. The meeting
materials, including the proposed resolutions with explanatory notes and the approved annual reports of the KD Group and KD d.d. for 2017 and the Management Board’s report, 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 takes place, 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 11 June 2018 onwards.
KD d.d.
Board
of Directors
KD d.d.
