Notice of service of an action to set aside a decision

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d. d., Ljubljana, Article 158 of the Financial Instruments Market Act and Article 17 of Regulation (EU) No 596/2014, KD Group, finančna družba, d.d., Dunajska cesta 63, 1000 Ljubljana (hereinafter: KD Group) hereby announces that on 27 May 2019 it became aware of the contents of the action for annulment brought by the shareholder FACIG, upravljanje in svetovanje d.o.o., Ljubljana, seeking the annulment of the resolutions of the 25th General Meeting of Shareholders of KD Group, held on 17 April 2019, adopted under items 2.a), 2.b) and 3 of the agenda. By means of this action to set aside, the shareholder FACIG d.o.o. challenges:
- the resolution of the General Meeting approving the merger of KD Kapital d.o.o. and KD Kvart d.o.o. into KD Group, adopted under item 2.a) of the agenda;
- the resolution of the general meeting whereby KD Group offered to eligible shareholders to acquire or purchase KDHR shares for a compensation payment of 86, 67 under the terms set out in the resolution adopted under item 2.b) of the agenda;
- a resolution of the general meeting amending the Articles of Association of KD Group, supplementing the scope of KD Group’s business activities to facilitate the merger of KD Kapital d.o.o. and KD Kvart d.o.o., adopted under item 3 of the General Meeting’s agenda.

Upon receipt of the claim from the competent court, KD Group will respond to the claim within the prescribed time limit and will keep shareholders regularly informed of the progress of the claim and the proceedings.  

The notice will be published on the company’s website www.kd.group.com from 28 May 2019 onwards, and will remain there for a period of at least 5 years.



KD Group d.d.