Skip to main content
KD logo

KD — Investor Relations & Filings

Ticker · SKDR ISIN · SI0031110164 LEI · 48510000WTI9P96I8F80 LJSE Other service activities
Open in API
Filings indexed 251 across all filing types
Latest filing 2022-04-04 Legal Proceedings Report
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
Obvestilo o pozivu Okrožnega sodišča v Ljubljani v zvezi s predlogom za sodni preizkus denarne odpravnine po 388. členu ZGD-1
Legal Proceedings Report Classification · 1% confidence The document is a formal announcement from KD d.d., Ljubljana, dated April 1, 2022, titled 'Obvestilo o pozivu Okrožnega sodišča v Ljubljani v zvezi s predlogom za sodni preizkus denarne odpravnine po 388. členu ZGD-1' (Notice regarding the summons from the District Court of Ljubljana concerning the proposal for judicial review of the cash severance payment under Article 388 of the ZGD-1). This explicitly details a legal matter involving a court summons and a dispute over severance pay. This aligns directly with the definition of 'Legal Proceedings Report' (LTR), which covers significant lawsuits or regulatory actions. The document length is very short (1018 chars), but it is reporting on a specific legal event rather than announcing the publication of a larger report, making LTR a better fit than RPA or RNS.
2022-04-04 Slovene
Sklep o upravnega odbora
Notice of Dividend Amount Classification · 1% confidence The document text explicitly details a resolution ('SKLEP') passed by the Management Board ('Upravni odbor') regarding the payment of an interim dividend ('vmesne dividende') for the year 2021. It specifies the total amount, the gross dividend per share (60 EUR/share), and the payment/record dates (March 24, 2022, and March 23, 2022, respectively). This content directly corresponds to the definition of a Notice of Dividend Amount.
2022-03-10 Slovene
Obvestilo o izplačilu vmesne dividende za leto 2021
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from 'KD d.d., Ljubljana' dated March 9, 2022. The title explicitly states 'Obvestilo o izplačilu vmesne dividende za leto 2021' which translates to 'Notice of payment of interim dividend for the year 2021'. The text confirms that the management board adopted a resolution regarding the payment of an interim dividend. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is very short (1033 chars), and it announces a decision rather than containing the full financial details, fitting the announcement category.
2022-03-10 Slovene
Nerevidirano polletno poročilo Skupine KD in družbe KD d.d. 2021
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Nerevidirano poročilo o poslovanju v prvem polletju leta 2021' (Unaudited Business Report for the first half of 2021) for Skupina KD and KD d.d. It contains detailed financial statements, balance sheets, management analysis, and operational updates for the six-month period ending June 30, 2021. It is a comprehensive interim report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). H1 2021
2021-08-27 Slovene
Sprejeti sklepi 30. skupščine KD d.d.
AGM Information Classification · 1% confidence The document is explicitly titled "OBVESTILO O SPREJETIH SKLEPIH 30. SKUPŠČINE DELNIČARJEV DRUŽBE KD d.d." which translates to "NOTICE ON THE RESOLUTIONS ADOPTED AT THE 30TH GENERAL MEETING OF SHAREHOLDERS OF KD d.d.". It details the proceedings, shareholder representation, and the specific resolutions passed regarding dividend distribution, approval of the 2020 annual report, authorization for share buybacks, and appointment of board members. This content directly corresponds to the outcomes and documentation of an Annual General Meeting (AGM). Although it reports the results of voting (which could suggest DVA), the primary purpose is to communicate the full set of decisions made during the meeting, making AGM-R the most appropriate classification for the official record of the meeting's outcomes.
2021-08-10 Slovene
Obrazložitve predlogov sklepov
AGM Information Classification · 1% confidence The document is titled "OBRAZLOŽITEV PREDLOGOV SKLEPOV za 30. skupščino delničarjev KD, d.d., Ljubljana" (EXPLANATION OF PROPOSED RESOLUTIONS for the 30th General Meeting of Shareholders of KD, d.d., Ljubljana). The content details the agenda items for a General Meeting, including the election of working bodies, approval of the 2020 annual report and dividend distribution, authorization for share buybacks, and the appointment/re-appointment of members to the Management Board. These topics (shareholder meeting agenda, dividend approval, board appointments) are central to a General Meeting. Since the document explicitly discusses the agenda and proposals for the 'skupščina delničarjev' (shareholders' meeting), the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the preparatory material for the meeting itself.
2021-07-08 Slovene

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.