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 35th General Meeting of Shareholders, which took place on 21 June 2024.
This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’, from 21 June 2024 onwards.
KD Group d.d.
KD Group d.d.