In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, KD Group, d.d., Ljubljana hereby issues the following announcement:
The Supervisory Board of KD Group, d.d., Celovška cesta 206, Ljubljana, at its 4th meeting held on 28 May 2009, reviewed and approved the audited Annual Report of KD Group d.d. and the audited Annual Report of the KD Group for the year 2008. The Supervisory Board approved the content of both annual reports as prepared by the company’s management; they were published on 30 April 2009 on the website http://seonet.ljse.si and are also available on the company’s website at www.kd-group.com.
The Supervisory Board adopted a written report on the review of the annual reports, thereby approving the Annual Reports of KD Group d.d. and the KD Group for the year 2008, and within the framework of which it adopted the amended proposal for the appropriation of retained earnings, whereby the retained earnings for 2008 amounting to 8,903.201.33 euros, and that a decision on its allocation be deferred to subsequent financial years.
This notice will also be published on the company’s website
www.kd-group.com under ‘Public Announcements’ from 29 May 2009 onwards.
KD Group d.d.
Management Board
KD Group d.d.
