In accordance with the provisions of current legislation, KD, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby publishes in the attached document the resolutions of the company’s 23rd General Meeting of Shareholders, which took place on 29 August 2016.
This notice will also be published on the company’s website,
www.kd-fd.si, under ‘Public Announcements’, from 29 August 2016 onwards.
KD d.d.
Board of Directors
KD d.d.
