Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 130 of the Financial Instruments Market Act, KD Group, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby convenes the 23rd general meeting of shareholders, to be held on Thursday, 31 August 2017, at 10.30 am at the registered office of KD Group d.d., Dunajska cesta 63, Ljubljana. The
notice convening the meeting was published in the newspaper Dnevnik on 18 July 2017. The notice convening the meeting, the proposed resolutions with explanatory notes and other information for shareholders are published on the company’s website
www.kd-group.com under the section ‘Financial Centre / Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d.d. SEOnet.
The meeting documents, including the proposed resolutions with explanatory notes and the adopted annual reports of the KD Group and KD Group d.d. for 2016 and the report of the Board of Directors, 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 General Meeting until the meeting itself, between 9.00 am and 3.00 pm.
This notice will also be published on the company’s website
www.kd-group.com under ‘Public Announcements’ from 18 July 2017 onwards.
KD Group d.d.
KD Group d.d.
