Notice regarding the resolutions adopted at the 36th Annual General Meeting of Shareholders of KD d.d.

07.05.2026
Pursuant to Article 17 of Regulation (EU) No 596/2014 and the applicable legislation, KD, finančna družba, d.d., Dunajska cesta 63, Ljubljana, hereby publishes in the attached document the resolutions of the company’s 36th General Meeting of Shareholders, which took place on 7 May 2026.

This notice will also be published on the company’s website www.kd-fd.si under ‘Public Announcements’ from 7 May 2026 onwards.


KD d.d.

KD d.d.

Documents

Sprejeti sklepi 36. skupščine KD d.d.

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