Notice regarding the resolutions adopted by the general meeting of shareholders of KD d.d.

In accordance with the provisions of the applicable legislation, KD, finančna družba, d.d., Ljubljana, Dunajska cesta 63, hereby publishes, in the attached document, the resolutions of the 21st General Meeting of Shareholders, which took place on 28 August 2014.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’ from 29 August 2014 onwards.


KD d.d.
Board of Directors