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 22nd General Meeting of Shareholders, which took place on 9 March 2017.
This notice will also be published on the company’s website
www.kd-group.com under ‘Public Announcements’ from 9 March 2017 onwards.
KD Group d.d.
Board
of Directors
KD Group d.d.
