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, today, 2 February 2009, at a meeting held by correspondence, adopted a resolution appointing a four-member Management Board, comprising Matjaž Gantar as Chairman of the Management Board, and members Peter Grašek, Matija Šenk and Aljoša Tomaž. The Management Board will commence its four-year term on 3 February 2009. Upon his appointment as Chairman of the Management Board, the current Managing Director, Matjaž Gantar, will step down from his role as Managing Director by mutual agreement. In accordance with the company’s Articles of Association, the Supervisory Board has also defined the powers of the Chairman of the Management Board and the members of the Management Board.
At its meeting, the Supervisory Board also adopted a resolution to convene a general meeting of shareholders, which will decide on the appointment of the Supervisory Board for the next four-year term. The notice convening the meeting will be published no later than 5 February 2009 in the Dnevnik newspaper and on the SEOnet website and the company’s website www.kd-group.com.
This notice will also be published on the company’s website
www.kd-group.com under ‘Public Announcements’ from 2 February 2009 onwards.
KD Group d. d.
Management Board
KD Group d.d.
