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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 2021-03-08 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
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 it publishes the resolutions of the 29th General Meeting of Shareholders held on March 5, 2021, referencing regulatory requirements (Article 17 of Regulation 596/2014/EU). This content directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it announces the results, the document itself contains the resolutions, making DVA more appropriate than RPA, which is for announcing the *publication* of a report rather than the content itself, especially since this is a specific regulatory outcome announcement.
2021-03-08 Slovene
Poročilo o pridobivanju lastnih delnic
Share Issue/Capital Change Classification · 1% confidence The document title is "Poročilo o pridobivanju in odsvojitvi lastnih delnic" which translates to "Report on the acquisition and disposal of own shares". The text details the number of own shares acquired, disposed of, and held in treasury/pledge during a specific period, referencing Slovenian corporate law (ZGD-1) and shareholder meetings. This content directly matches the definition of a report detailing the company buying back or selling its own shares, which corresponds to the 'Transaction in Own Shares' category. Filing Category: Transaction in Own Shares (POS).
2021-02-01 Slovene
Obrazložitve predlogov sklepov
AGM Information Classification · 1% confidence The document is titled "OBRAZLOŽITEV PREDLOGOV SKLEPOV za 29. skupščino delničarjev KD, d.d., Ljubljana" (EXPLANATION OF PROPOSED RESOLUTIONS for the 29th General Meeting of Shareholders of KD, d.d., Ljubljana). It details the agenda items for a General Meeting, including the election of working bodies, the appointment of a board member (Matija Gantar), and a report on the acquisition of own shares. This content is directly related to the formal proceedings and proposals presented to shareholders for a vote at an Annual General Meeting (AGM). While it contains elements that might appear in a Proxy Statement (PSI) or Governance Report (CGR), the primary context is the set of resolutions and explanations for the AGM itself. Since the document outlines the proposals to be voted upon at the AGM, the most fitting category is AGM Information (AGM-R).
2021-02-01 Slovene
Sklic 29. skupščine KD d.d.
AGM Information Classification · 1% confidence The document is a formal notice written in Slovenian, explicitly titled as a summons ('sklicuje') for the '29. skupščino delničarjev' (29th Shareholders' Meeting). It details the date, time, location, and the proposed agenda items, which include the appointment of a board member and a report on own share acquisition. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or a meeting called to address shareholder matters. Since the document is the official notice/summons for the meeting itself, and not the voting results (DVA) or the presentation materials (AGM-R), the most appropriate classification is AGM-R, as it pertains to the meeting logistics and agenda.
2021-02-01 Slovene
Objava sklica skupščine delničarjev družbe KD d.d.
AGM Information Classification · 1% confidence The document is an official announcement in Slovenian regarding the convening of a shareholders' meeting ('Objava sklica skupščine delničarjev družbe'). It specifies the date and time of the meeting (March 5, 2021) and directs shareholders to where the full materials, including proposed resolutions ('predlogi sklepov'), can be found. This content directly relates to the preparation and notification for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). Although it is an announcement, the core subject is the AGM itself, which is a specific category, rather than just a general report publication announcement (RPA).
2021-02-01 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 "Predloga za sporočanje in javno razkritje poslov oseb, ki opravljajo poslovodne naloge, in oseb, ki so tesno povezane z njimi" (Proposal for reporting and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a transaction involving a director (Matija Gantar) and an entity closely associated with him (Alberine Investments Limited) regarding debt instruments (SKD2 bonds) of issuer KD, finančna družba, d.d. This structure and content—reporting personal share transactions by directors and executives—directly align with the definition of Director's Dealing reports, which are typically mandated by regulations like MAR (Market Abuse Regulation) in the EU context implied by the reference to Delegirana uredba (EU) 2016/522. Therefore, the appropriate classification is DIRS.
2020-12-14 Slovene

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