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 35th General Meeting of Shareholders of the Company, to be held on Friday, 21 June 2024 at 1.00 pm at the offices of Bojan Podgorski, 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 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 of the meeting until the meeting takes place, between 9.00 am and 3.00 pm.
This notice will also be published on the company’s website, www.kd-group.com, from 20 June 2024 onwards, under the ‘Public Announcements’ section, and will remain there for at least five years from the date of publication.
KD Group d.d.
KD Group d.d.
