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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 2025-04-02 AGM Information
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
Obrazložitve predlogov sklepov
AGM Information Classification · 1% confidence The document is titled "OBRAZLOŽITEV PREDLOGOV SKLEPOV za 35. skupščino delničarjev KD, d.d., Ljubljana, ki bo v četrtek, dne 15.5.2025..." (EXPLANATION OF PROPOSED RESOLUTIONS for the 35th General Meeting of Shareholders of KD, d.d., Ljubljana, to be held on Thursday, May 15, 2025...). This clearly indicates the document contains proposals and explanations for resolutions to be voted upon at an Annual General Meeting (AGM). Key agenda items include approving the 2024 annual report, deciding on dividend distribution, granting discharge to the management board, and electing/re-electing board members. This content aligns perfectly with the purpose of materials presented or distributed in connection with an AGM. Therefore, the classification is AGM-R.
2025-04-02 Slovene
Sklic 35. skupščine KD d.d.
AGM Information Classification · 1% confidence The document is a formal notice written in Slovenian, explicitly titled as a summons for the '35. skupščino delničarjev' (35th General Meeting of Shareholders) of KD d.d., scheduled for May 15, 2025. The agenda items include reviewing the 2024 annual report, approving dividend distribution, granting discharge to the management board, approving remuneration reports, appointing/re-electing board members, appointing an auditor, and amending the company's articles of association (statute). These elements—the explicit call for a shareholder meeting, the detailed agenda covering governance, financial approvals, and statutory changes—are the defining characteristics of materials related to an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2025-04-02 Slovene
Objava sklica 35. skupščine delničarjev družbe KD d.d.
AGM Information Classification · 1% confidence The document is an official announcement in Slovenian regarding the convening ('sklic') of the 35th Shareholders' Meeting ('skupščine delničarjev'). It specifies the date (May 15, 2025), time, and location, and mentions that the convocation, proposed resolutions, and supporting materials are published on the company website and the SEOnet portal. This content directly relates to the preparation and notification for an Annual General Meeting (AGM). Since it is the announcement/convocation notice for the meeting itself, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM Information (AGM-R). The document length is short (1482 chars), but the content is the core notice of the meeting, not just a statement that materials are available, making AGM-R more specific than RPA or RNS.
2025-04-02 Slovene
Letno poročilo Skupine KD in družbe KD d.d. za leto 2024
Annual Report (ESEF) Classification · 0% confidence FY 2024
2025-03-31 Slovene
Letno poročilo Skupine KD in družbe KD d.d. za leto 2024
Report Publication Announcement Classification · 1% confidence The document text is in Slovenian and explicitly mentions 'Letno poročilo Skupine KD in družbe KD d.d. za leto 2024' (Annual Report of KD Group and KD d.d. for the year 2024). It also references regulatory compliance ('Delegirano uredbo Komisije (EU) 2019/815') and the ESEF format, which is standard for annual financial reporting. However, the document length is very short (921 chars) and it functions as an announcement stating that the audited annual report is published and available on the company website. This aligns with the 'MENU VS MEAL' rule, suggesting it is an announcement about the report rather than the full report itself. Given the content is an announcement of the publication of the Annual Report, the most appropriate classification is Report Publication Announcement (RPA). If the document were the full, detailed annual report, it would be classified as 10-K, but its brevity and focus on announcing availability point to RPA.
2025-03-31 Slovene
Sprejeti sklepi 34. skupščine KD d.d.
AGM Information Classification · 1% confidence The document is titled "OBVESTILO O SPREJETIH SKLEPIH 34. SKUPŠČINE DELNIČARJEV DRUŽBE KD d.d." which translates to "NOTICE ON THE RESOLUTIONS ADOPTED AT THE 34TH GENERAL MEETING OF SHAREHOLDERS OF KD d.d.". It details the date, location, attendance percentage (85.87% of voting shares), major shareholders present, and the specific resolutions passed (appointment of meeting officials and a board member). This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Since it is a notice detailing the *results* of the shareholder vote on the resolutions, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but a summary of the meeting's outcome, making AGM-R the most appropriate fit.
2025-03-12 Slovene

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