Notice regarding the resolutions adopted at the 15th General Meeting of Shareholders of KD d.d.

In accordance with the Financial Instruments Market Act, the management of KD, finančna družba d.d., Celovška cesta 206, Ljubljana, hereby announces the resolutions of the 15th General Meeting of Shareholders, which took place on 9 November 2009.

The resolutions of the General Meeting of Shareholders are attached to this notice.

This notice will also be published on the company’s website, www.kd-fd.si,


from 9 November 2009 onwards. KD d.d.
Matjaž Gantar
, Director