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KD — Investor Relations & Filings

Ticker · SKDR ISIN · SI0031110164 LEI · 48510000WTI9P96I8F80 LJSE Other service activities
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Filings indexed 251 across all filing types
Latest filing 2019-08-29 Interim / Quarterly Rep…
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
Nerevidirano polletno poročilo Skupine KD in družbe KD d.d. 2019
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive interim financial report for the period from January 1 to June 30, 2019, for the KD Group. It contains detailed financial statements (balance sheet, income statement, cash flow statement), management analysis, and notes to the financial statements. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2019
2019-08-29 Slovene
Nerevidirano polletno poročilo o poslovanju Skupine KD in družbe KD d.d.
Report Publication Announcement Classification · 1% confidence The document is a short announcement (approx. 1000 characters) published on the SEOnet platform. It serves as a notification that the 'Unaudited half-year report' for the KD Group has been published and is available on the company's website. Per the 'Menu vs Meal' rule, since this is a short announcement directing users to the actual report rather than containing the full financial statements and analysis itself, it is classified as a Report Publication Announcement. H1 2019
2019-08-29 Slovene
Obrazložitev predlogov sklepov
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "OBRAZLOŽITEV PREDLOGOV SKLEPOV" (Explanation of Proposed Resolutions) for the "27. skupščino delničarjev KD, d.d., Ljubljana" (27th Shareholders' Meeting of KD, d.d., Ljubljana) scheduled for August 30, 2019. The content details the proposed resolutions to be voted upon, such as electing working bodies, granting discharge (razrešnica) based on the 2018 Annual Report, and appointing the financial auditor (KPMG Slovenija) for future years. This material is explicitly designed to inform shareholders before a general meeting and solicit their votes on the proposed actions. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), but the preparatory materials for the meeting.
2019-07-30 Slovene
Sklic 27. skupščine KD d.d.
AGM Information Classification · 1% confidence The document is a formal notice written in Slovenian, explicitly titled 'SKLIC 27. skupščino delničarjev družbe KD d.d.' which translates to 'CONVENING the 27th General Meeting of Shareholders of KD d.d.'. It details the date, time, location, and the proposed agenda (dnevni red), which includes items like approving the 2018 annual report, discharging management, and appointing an auditor. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-07-30 Slovene
Objava sklica skupščine delničarjev družbe KD d.d.
AGM Information Classification · 1% confidence The document is titled 'Objava sklica skupščine delničarjev družbe KD d.d.' which translates to 'Announcement of the convocation of the general meeting of shareholders of KD d.d.'. It explicitly states that the management board is calling the 27th general meeting of shareholders ('sklicuje 27. skupščino delničarjev družbe'). This directly relates to the Annual General Meeting (AGM). Although it mentions that materials, including the annual report, are available, the primary purpose of this short announcement is to formally call the meeting. Therefore, the most appropriate classification is AGM-R (AGM Information).
2019-07-30 Slovene
Obvestilo o spremembi pomembnih deležev
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'Standard form for notification of major holdings' and contains structured fields detailing an 'acquisition or disposal of voting rights' by 'DELANY HOLDINGS LTD' in the issuer 'KD, FINANCNA DRUZBA D.D.'. It specifies the date the threshold was crossed (11 June 2019) and the resulting percentage of voting rights (17.31%). This format and content are characteristic of regulatory filings related to changes in significant share ownership thresholds, which aligns directly with the definition for Major Shareholding Notification (MRQ).
2019-06-14 English

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