Notice of the General Meeting’s Resolutions

In accordance with the provisions of the Rules of the Ljubljana Stock Exchange d.d. and ZTVP-1 (Official Gazette of the Republic of Slovenia, No. 56/99), the company’s management hereby publishes the resolutions of the company’s 4th General Meeting held on 9 September 2002.

Resolutions adopted by the General Meeting

Announced actions

to set aside No actions to set aside were announced at the General Meeting.


KD Group d.d.
Management Board