KD Group, finančna družba, d.d., Dunajska cesta 63, Ljubljana (hereinafter: the Company) pursuant to Article 17 of Regulation 596/2014/EU, hereby informs the public that on 22 November 2021 the Company’s Board of Directors received a request from the shareholder KD, finančna družba, d.d., Dunajska cesta 63, 1000 Ljubljana, to convene the 30th General Meeting of Shareholders with the following agenda: 1. Opening of the meeting and election of the meeting’s working bodies; 2. Exclusion of minority shareholders from the company; 3. Delisting of the company’s shares from the organised market.
In accordance with the provisions of the Companies Act (ZGD-1), the company’s Board of Directors will take all necessary steps to convene the General Meeting at the request of a shareholder.
This notice will also be published on the company’s website www.kd-group.com from 22 November 2021 onwards, under ‘Public Announcements’, for a period of at least five years.
KD Group d.d.
Board
of Directors
KD Group d.d.
