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, finančna družba, d.d., Celovška cesta 206, Ljubljana, held its 4th meeting on 28 May 2009. At the meeting, it considered the audited Annual Report of KD Group d.d. and the audited Annual Report of the KD Group for 2008, and took note of the auditor’s unqualified opinion on the annual reports and the Management Board’s proposal for the appropriation of retained earnings. The Supervisory Board adopted the amended proposal for the allocation of retained earnings, namely that the retained profits for 2008, amounting to €8,903,201.33, should not be appropriated and that the decision on their appropriation should be carried forward to subsequent financial years. The Supervisory Board adopted the Supervisory Board’s written report on the review of the annual reports, thereby approving the Annual Reports of KD Group d.d. and the KD Group for 2008.
The Supervisory Board adopted the Articles of Association of the Audit Committee of KD Group d.d. and appointed the Audit Committee of the Supervisory Board of KD Group d.d. It also considered and approved the KD Group’s plan for 2009 and the Annual Internal Audit Plan of KD Group d.d. for 2009.
This notice will also be published on the website
www.kd-group.com under ‘Public Announcements’ from 29 May 2009 onwards.
KD Group d.d.
Management Board
KD Group d.d.
