Notice of the Resolutions Adopted at the 34th Annual General Meeting of Shareholders of KD Group d.d.

Pursuant to Article 17 of Regulation (EU) No 596/2014 and the applicable legislation, KD Group, finančna družba, d.d., Dunajska 63, Ljubljana, hereby publishes in the attached document the resolutions of the company’s 34th General Meeting of Shareholders, which took place on 9 April 2024.


This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’, from 9 April 2024 onwards.