On 9 November 2009, the members of the Board of Directors of KD Group d.d., appointed at the company’s 14th General Meeting of Shareholders, comprising Matjaž Gantar, Aleksander Sekavčnik, Sergej Racman, Tomaž Butina, Peter Grašek and Dr Draško Veselinovič, met and adopted a resolution appointing Matjaž Gantar as Chairman of the Board of Directors, Aleksander Sekavčnik as Deputy Chairman of the Board of Directors, and Peter Grašek and Dr Draško Veselinovič as Executive Directors. The terms of office of the Chairman and Deputy Chairman of the Board of Directors, as well as the Executive Directors, will commence on the date of entry of the amendments to the Articles of Association in the court register.
This notice will also be published on the website
www.kd-group.com under ‘Public Announcements’ from 9 November 2009 onwards.
KD Group d. d.
Management Board
KD Group d.d.
