Notice of the General Meeting’s Resolutions

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

Resolutions adopted by the General Meeting

The resolutions of the 9th General Meeting of Shareholders of KD Group d.d. are published in the attached document.

Announced actions

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

A notice regarding the resolutions adopted at the 9th General Meeting of Shareholders of KD Group d.d. will also be published on the website www.kd-group.si from 22 June 2005 until further notice.


KD Group d.d.
Managing Director
Matjaž Gantar