KD Group, financial company, d.d., Celovška cesta 206, Ljubljana, hereby informs the public that it has received a judgement from the Higher Court in Ljubljana, in which the court ruled in the commercial dispute between the claimants R & V, d.o.o., Ljubljana, 3SIGMA d.o.o., Ljubljana, AKSUM d.o.o., Ljubljana, Boštjan Vovk, Ljubljana, GIZMO d.o.o., Ljubljana (legal successor to SVET 100 d.o.o., Ljubljana) and Marles d.d., Limbuš, against the defendant KD Group d.d. regarding the nullity and voidability of the resolutions of the general meeting of shareholders of KD Holding d.d. (now: KD Group d.d.) dated 29 August 2008.
By the aforementioned judgment, the court of second instance upheld the appeal lodged by KD Group d.d. against the judgment of the court of first instance and amended the judgment of the court of first instance in the part in which the court had upheld the claim of the plaintiffs, and ordered the plaintiffs to reimburse the costs of the appeal. The full judgment is published in the attached document.
This notice will also be published on the company’s website
www.kd-group.com under ‘Public Announcements’ from 6 April 2010 onwards.
KD Group d. d.
KD Group d.d.
