Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 152 of the Financial Instruments Market Act, the Board of Directors of KD Group, finančna družba, d.d., Dunajska cesta 63, Ljubljana (hereinafter: the Company) hereby convenes the 34th General Meeting of Shareholders of the Company, to be held on Tuesday, 9 April 2024 at 10.00 am at the office of Bojan Podgoršek, a notary public in Ljubljana, at the address Dalmatinova ulica 2, Ljubljana.
The notice convening the meeting, the 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 the 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 meeting, between 9.00 am and 3.00 pm.
This notice will also be published on the company’s website www.kd-group.com from 3 April 2024 onwards, under ‘Public Announcements’, and will remain there for at least five years from the date of publication.
KD Group d.d.
Board
of Directors
KD Group d.d.
