The Board of Directors of KD Group, finančna družba, d.d., Celovška cesta 206, Ljubljana, held its first ordinary meeting on 23 November 2009, at which it reviewed current business operations, reviewed the KD Group’s performance for the period from 1 January to 30 September 2009, and appointed the Board’s Audit Committee. The report on the KD Group’s operations for the period from 1 January to 30 September 2009 is attached.
This notice will also be published on the company’s website
www.kd-group.com under ‘Public Announcements’ from 24 November 2009 onwards.
KD Group d.d.
Board
of Directors
KD Group d.d.
