In accordance with the Financial Instruments Market Act, the management of KD Group, finančna družba, d.d., Ljubljana, Celovška cesta 206, hereby announces the resolutions of the 14th General Meeting of Shareholders, which took place on 9 November 2009.
The resolutions of the General Meeting of Shareholders are attached to this notice.
This notice will also be published on the company’s website,
www.kd-group.com,
from 9 November 2009 onwards. KD Group d.d.
Management Board
KD Group d.d.
