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 27th General Meeting of Shareholders, which took place on 26 June 2020.
This notice will also be published on the company’s website, www.kd-group.com, under ‘Public Announcements’, from 26 June 2020 onwards.
KD Group d.d.
The Board
of Directors
KD Group d.d.
