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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 2022-07-13 Remuneration 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
Poročilo o prejemkih organa vodenja in nadzora ter izvršnega direktorja v družbi KD d.d. v poslovnem letu 2021
Remuneration Information Classification · 1% confidence The document is titled "POROČIL O PREJEMKIH ORGANOV VODENJA IN NADZORA V LETU 2021" (Report on Remuneration of Management and Supervisory Bodies in 2021). It details fixed and variable remuneration for members of the management board, supervisory board, and executive director for the year 2021. The text explicitly references compliance with specific Slovenian legislation (Zakon o gospodarskih družbah - ZGD-1, specifically Article 294.b) regarding the preparation and review of such a report. Furthermore, the document includes an opinion/assurance statement from KPMG SLOVENIJA, which confirms they performed procedures in accordance with International Standard on Assurance Engagements 3000 (Revised) to provide limited assurance on the remuneration report's compliance and accuracy. This content strongly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2022-07-13 Slovene
oročilo o prejemkih organa vodenja in nadzora ter izvršnega direktorja družbi KD d.d. v poslovnem letu 2021
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' (Report on the remuneration of the management and supervisory bodies and the executive director) for the business year 2021. This report was adopted at the 31st General Shareholders' Meeting on 12.7.2022. The content directly relates to the compensation of directors and management. According to the definitions, the Remuneration Information category (Code: DEF 14A) covers reports detailing compensation for top executives and directors. Although the document is an announcement of the report's availability, the core subject matter is remuneration, making DEF 14A the most specific fit over a general RPA or RNS, especially since the document itself contains the substance of the report's subject matter, not just a link to an external document (though it mentions where it is published). Given the specific nature of the content (remuneration report), DEF 14A is chosen over RPA/RNS.
2022-07-13 Slovene
Politika prejemkov organa vodenja in nadzora ter izvršnih direktorjev v družbi KD d.d.
Remuneration Information Classification · 1% confidence The document is titled "POLITIKA PREJEMKOV DRUŽBE KD d.d." (Remuneration Policy of KD d.d.) and details the principles, types of remuneration (fixed and variable), and legal aspects concerning compensation for the Management Board and Executive Directors. This content directly relates to the compensation structure and governance of executive pay. The closest matching category is 'Remuneration Information' (DEF 14A), which covers reports detailing compensation for top executives and directors. Although the document is a policy rather than a specific annual filing, its subject matter aligns perfectly with DEF 14A's definition, which often includes proxy materials related to executive pay.
2022-07-13 Slovene
Objava Politike prejemkov organa vodenja in nadzora ter izvršnih direktorjev v družbi KD Group d.d.
Remuneration Information Classification · 1% confidence The document is a short announcement (1383 characters) published on 12.07.2022 regarding the 'Objava Politike prejemkov organa vodenja in nadzora ter izvršnih direktorjev' (Publication of the Remuneration Policy for the Management and Supervisory Bodies and Executive Directors) of KD d.d. It explicitly states that the policy was adopted at the 31st General Shareholders' Meeting and is published in the attached document and on the company website. Since this is an announcement about the publication of a policy related to executive compensation, it aligns best with the Remuneration Information category (DEF 14A). Although it mentions the General Meeting, the core subject is the remuneration policy itself, not the voting results (DVA) or the AGM materials (AGM-R). Given the short length and the focus on publishing a specific policy document, DEF 14A is the most precise fit.
2022-07-13 Slovene
Sprejeti sklepi 31. skupščine KD d.d.
AGM Information Classification · 1% confidence The document is explicitly titled "OBVESTILO O SPREJETIH SKLEPIH 31. SKUPŠČINE DELNIČARJEV DRUŽBE KD d.d." which translates to "NOTICE ON THE RESOLUTIONS ADOPTED AT THE 31ST GENERAL MEETING OF SHAREHOLDERS OF KD d.d.". It details the date of the meeting (July 12, 2022), the attendance percentage, and lists the specific resolutions passed, including the approval of the 2021 annual report, dividend distribution, discharge of management board members, approval of remuneration reports, and appointment of the auditor for future years. This content perfectly matches the description of an Annual General Meeting (AGM) outcome report. The appropriate code is AGM-R.
2022-07-13 Slovene
Obvestilo o sprejetih sklepih skupščine delničarjev družbe KD d.d.
AGM Information Classification · 1% confidence The document is titled "Obvestilo o sprejetih sklepih skupščine delničarjev družbe KD d.d." which translates to "Notice of resolutions adopted by the General Meeting of Shareholders of KD d.d.". It explicitly states that the attached document publishes the resolutions of the 31st General Meeting of Shareholders held on July 12, 2022. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is short and serves as a notice announcing the results, fitting the criteria for a specific announcement type rather than a general regulatory filing (RNS).
2022-07-13 Slovene

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