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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 2024-09-26 Report Publication Anno…
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 o poslovanju Skupine KD in družbe KD d.d.
Report Publication Announcement Classification · 1% confidence The document is titled 'Nerevidirano polletno poročilo o poslovanju Skupine KD in družbe KD d.d.' (Unaudited semi-annual report on the business of KD Group and KD d.d.) for the period January 1 to June 30, 2024. The category mentioned is 'Polletna računovodska in revizijska poročila / omejeni pregledi' (Semi-annual accounting and audit reports / limited reviews). This clearly indicates a comprehensive financial report covering a period shorter than a year (half-year). This aligns perfectly with the definition of an Interim / Quarterly Report (IR). Although it mentions an announcement, the core content describes the report itself, not just the act of publishing it, making IR a better fit than RPA or RNS.
2024-09-26 Slovene
Sprejeti sklepi 33. skupščine KD d.d.
AGM Information Classification · 1% confidence The document is titled "OBVESTILO O SPREJETIH SKLEPIH 33. SKUPŠČINE DELNIČARJEV DRUŽBE KD d.d." which translates to "NOTICE ON THE RESOLUTIONS ADOPTED AT THE 33RD GENERAL MEETING OF SHAREHOLDERS OF KD d.d.". It details the proceedings, shareholder attendance, and the specific resolutions passed during the Annual General Meeting (AGM) held on May 14, 2024. Key topics include the approval of the 2023 annual report, dividend distribution (EUR 39.79 per share), approval of remuneration reports, and granting authorization for the management board to purchase own shares. Since the document explicitly reports the results and decisions made during the AGM, it aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the official record of the meeting's outcomes.
2024-05-15 Slovene
Obvestilo o sprejetih sklepih 33. skupščine delničarjev družbe KD d.d.
AGM Information Classification · 1% confidence The document is titled "Obvestilo o sprejetih sklepih 33. skupščine delničarjev družbe KD d.d." which translates to "Notice of resolutions adopted at the 33rd General Meeting of Shareholders of KD d.d.". This explicitly indicates that the document announces the results of a shareholder meeting (Skupščina delničarjev). According to the definitions, the code for official results from shareholder votes at any general meeting is DVA (Declaration of Voting Results & Voting Rights Announcements). The document is short and serves as a notice announcing the attached resolutions, fitting the pattern of an announcement rather than the full AGM material itself.
2024-05-15 Slovene
Poročilo o prejemkih organa vodenja in nadzora ter izvršnega direktorja v družbi KD d.d. v poslovnem letu 2023
Remuneration Information Classification · 1% confidence The document is titled "POROČILO O PREJEMKIH ORGANOV VODENJA IN NADZORA V LETU 2023" (Report on Remuneration of Management and Supervisory Bodies in 2023) and details the fixed and variable compensation for board members, management, and supervisory committees for the year 2023. It explicitly references compliance with Slovenian corporate law (ZGD-1, Article 294.b). This content directly relates to the compensation and remuneration of directors and management. The closest matching category is 'Remuneration Information' (DEF 14A), which covers reports detailing compensation for top executives and directors, even though the specific regulatory form (DEF 14A) is US-based, the *content* aligns perfectly with remuneration reporting.
2024-05-15 Slovene
Poročilo o prejemkih organa vodenja in nadzora ter izvršnega direktorja družbi KD d.d. v poslovnem letu 2023
Remuneration Information Classification · 1% confidence The document text is in Slovenian and announces the publication of a 'Poročilo o prejemkih organa vodenja in nadzora ter izvršnega direktorja družbi KD d.d. v poslovnem letu 2023' (Report on the remuneration of the management and supervisory bodies and the executive director of KD d.d. for the business year 2023). This directly relates to executive and director compensation. Based on the definitions, the category 'Remuneration Information' (Code: DEF 14A) is the most appropriate fit, as DEF 14A covers reports detailing compensation for top executives and directors. Although the document is an announcement of the report, its content is specifically about remuneration, making DEF 14A more precise than the general RPA or RNS, especially given the specific nature of the report being published.
2024-05-15 Slovene
- Obvestilo o poslih oseb, ki opravljajo poslovodne naloge, in z njimi povezanih oseb
Director's Dealing Classification · 1% confidence The document text is titled 'PRILOGA' (Appendix/Attachment) and details transactions involving persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. Specifically, it reports the purchase of shares (110 shares on 18.4.2024 and 105 shares on 19.4.2024) by a person closely associated with management. This type of mandatory disclosure regarding insider trading or director/executive share transactions directly corresponds to the definition of Director's Dealing (DIRS). The content is a formal report of personal share transactions by company directors/executives or closely associated persons, matching the DIRS category.
2024-04-23 Slovene

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