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KD — Investor Relations & Filings

Ticker · SKDR ISIN · SI0031110164 LEI · 48510000WTI9P96I8F80 LJSE Other service activities
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Filings indexed 255 across all filing types
Latest filing 2026-05-08 Declaration of Voting R…
Country SI Slovenia
Listing LJSE SKDR

About KD

http://www.kd-fd.si/sl/

KD Group is an investment holding company that has transitioned from its historical focus as a major financial services group. Previously, its principal activities centered on insurance and asset management. Following the divestment of these core financial operations, the company has reoriented its strategy towards acquiring and developing businesses in new growth sectors. This strategic shift is exemplified by its investments in technology and sustainable energy, including the acquisition of a company specializing in electric vehicle charging infrastructure and energy management software.

Recent filings

Filing Released Lang Actions
Sprejeti sklepi 36. skupščine KD d.d.
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an official notice of resolutions passed at the company’s 36th Annual General Meeting of shareholders, detailing attendance, voting results by agenda item (e.g., approval of dividends, discharge of directors, approval of remuneration report), and specifying vote counts and percentages. It does not contain full financial statements or presentation slides; rather it records the outcome of shareholder votes. This matches “Declaration of Voting Results & Voting Rights Announcements (Code: DVA).”
2026-05-08 Slovene
Obvestilo o sprejetih sklepih 36. skupščine delničarjev družbe KD d.d.
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a company notice (“Obvestilo o sprejetih sklepih 36. skupščine delničarjev”) publishing the resolutions adopted at the 36th Annual General Meeting of shareholders. It does not present full AGM materials nor a full annual or interim report—it specifically announces voting outcomes (the passed resolutions). This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Slovene
Poročilo o prejemkih organa vodenja in nadzora ter izvršnega direktorja v družbi KD d.d. v poslovnem letu 2025
Remuneration Information Classification · 90% confidence The document is a comprehensive report detailing the fixed and variable remuneration paid to the company’s supervisory and management bodies and the executive director for the year 2025, including detailed tables of gross and net payments, policy references, and an independent auditor’s agreed-upon procedures report verifying the remuneration disclosures under Slovene corporate law. This aligns with the definition of Remuneration Information (compensation for top executives and directors), matching filing code DEF 14A.
2026-05-08 Slovene
Poročilo o prejemkih organa vodenja in nadzora ter izvršnega direktorja družbi KD d.d. v poslovnem letu 2025
Report Publication Announcement Classification · 85% confidence The document is a brief disclosure announcing that the Remuneration Report for the management and supervisory board has been adopted and is published (and available via attachment and on the website). It does not contain the substantive remuneration data itself but merely announces the publication of the report. Under the MENU VS MEAL rule, this is a Report Publication Announcement, not the report itself.
2026-05-08 Slovene
Poročilo o prejemkih organov vodenja in nadzora in izvršnega direktorja v družbi KD d.d. v letu 2025
Remuneration Information Classification · 93% confidence The document is a standalone report titled “Poročilo o prejemkih organov vodenja in nadzora v letu 2025” (Report on the remuneration of management and supervisory bodies for 2025) prepared under the corporate law (ZGD-1) and includes detailed tables of fixed and variable pay for board members and executive directors. It also contains an independent auditor’s agreed‐upon procedures report on the remuneration disclosure. This matches the definition of a Remuneration Information filing (Code: DEF 14A), which specifically covers executive and director compensation disclosures.
2026-04-02 Slovene
Obrazložitve predlogov sklepov
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “Obrazložitev predlogov sklepov” for the 36th Annual General Meeting of KD, d.d., and contains explanatory notes on the proposed resolutions (agenda items) to be voted on by shareholders, including use of profit, dividend payments, discharge of directors, and approval of remuneration reports. It is not the full annual report itself, nor merely an announcement that a report has been published. Rather, it is part of the pre‐meeting materials sent to shareholders to inform them of the proposals and solicit their votes, fitting the definition of a Proxy Solicitation & Information Statement.
2026-04-02 Slovene

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