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 26th General Meeting of Shareholders, which took place on 30 August 2019.
This notice will also be published on the company’s website www.kd-group.com under ‘Public Announcements’ from 30 August 2019 onwards.
KD Group d.d.
Board
of Directors
KD Group d.d.