On 8 November 2013, the members of the Board of Directors of KD Group d.d., appointed at the 18th General Meeting of Shareholders – comprising Matjaž Gantar, Aleksander Sekavčnik, Sergej Racman, Tomaž Butina, Aljoša Tomaž and Gabrijel Škof, 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 Aljoša Tomaž, Gabrijel Škof, Willem Jacob Westerlaken and Matija Šenk as executive directors. The terms of office of the Chairman, the Deputy Chairman of the Board of Directors and the executive directors will commence on 17 November 2013.
This notice will also be published on the website
www.kd-group.com under ‘Public Announcements’ from 11 November 2013 onwards.
KD Group d.d.
KD Group d.d.
