In accordance with the provisions of the applicable legislation and the Articles of Association of KD Group, finančna družba, d.d., Ljubljana, Celovška cesta 206, the company’s Board of Directors hereby convenes the 16th General Meeting of Shareholders, to be held on Wednesday, 31 August 2011, at 10.00 am, at the business premises of KD Group d.d., Celovška cesta 206, Ljubljana.
The notice convening the meeting was published in the newspaper Dnevnik on 29 July 2011. The notice of the meeting, draft resolutions with explanatory notes, the 2010 annual report and other information for shareholders are published on the company’s website
www.kd-group.com under the section ‘Financial Centre / Shareholders’ Meeting and on the website of the Ljubljana Stock Exchange d. d. SEOnet. Documents for the meeting, including proposed resolutions with explanatory notes and the approved annual report for 2010, are also available to shareholders at the registered office of KD Group d.d., Celovška cesta 206, Ljubljana, at the secretariat on the 4th floor every working day from the date of publication of the notice of meeting until the General Meeting, from 9.00 am to 3.00 pm.
This notice will also be published on the company’s website,
www.kd-group.com, under ‘Public Announcements’, from 29 July 2011 onwards.
KD Group d.d.
Board of Directors
KD Group d.d.
