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 24th General Meeting of Shareholders, to be held on Thursday, 12 July 2018, at 8.30 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 11 June 2018. The notice convening the meeting, the proposed resolutions with explanatory notes, the Agreement on the Purchase and Sale of the Entire Shareholding in Adriatic Slovenica d.d., 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 materials for the General Meeting, including the draft resolutions with explanatory notes and the approved annual reports of the KD Group and KD Group d.d. for 2017, the Agreement on the Purchase and Sale of the Entire Shareholding in Adriatic Slovenica d.d. 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 until the General Meeting, 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 11 June 2018 onwards.
KD Group d.d.
Board
of Directors
KD Group d.d.
