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, a financial company, d.d., Celovška cesta 206, Ljubljana, adopted a resolution at its meeting on 6 January 2009 to expand the Management Board of KD Group d.d. With effect from 2 February 2009, it appointed a four-member Management Board for a four-year term, comprising Matjaž Gantar as Chairman of the Management Board and members Peter Grašek, Matija Šenk and Aljoša Tomaž. The Supervisory Board adopted the resolution subject to the condition precedent that, by 31 January 2009, the candidates for membership of the new Management Board enter into the relevant contract and obtain any necessary consents or authorisations to take up their posts. The Supervisory Board will decide at its next meeting on the fulfilment of the conditions precedent and the definition of the business areas to be represented by individual members of the Management Board.
At the meeting, the Supervisory Board was also briefed on the operations of the company and the KD Group for the period January–September 2008, as well as on current activities.
This notice will also be published on the company’s website
www.kd-group.com under ‘Public Announcements’ from 6 January 2009 onwards.
KD Group d.d.
Management Board
KD Group d.d.
