Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 152 of the Financial Instruments Market Act, KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby convenes the 33rd General Meeting of Shareholders of the company, to be held on Thursday, 20 April 2023 at 9.00 am at the office of Bojan Podgoršek, a notary public in Ljubljana, at the address Dalmatinova ulica 2, Ljubljana.
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-group.com 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, are also available to shareholders at the registered office of KD Group d.d., Dunajska cesta 63, Ljubljana, at the secretariat on the 3rd floor every working day from the date of publication of the notice 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-group.com from 14 April 2023 onwards, under the ‘Public Announcements’ section, for at least a further five years from the date of publication.
KD Group d.d.
KD Group d.d.
