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 29th General Meeting of Shareholders, to be held on Friday, 5 March 2021, at 9.00 am at the registered office of KD d.d., Dunajska cesta 63, Ljubljana.
The notice convening the meeting was published in the newspaper Dnevnik on 29 January 2021. 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.
Materials for the meeting, including proposed resolutions with explanatory notes and the report on the acquisition and disposal of own shares, 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 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 29 January 2021 onwards and will remain there for a further five years from the date of publication.
KD d.d.
Board
of Directors
KD d.d.
