In accordance with the provisions of the applicable legislation, KD Group, finančna družba, d.d., Ljubljana, Dunajska 63, hereby publishes in the attached document the resolutions of the company’s 20th General Meeting of Shareholders, which took place on 27 August 2015.
This notice will also be published on the company’s website,
www.kd-group.com, under ‘Public Announcements’ from 27 August 2015 onwards.
KD Group d.d. Board
of
Directors
KD Group d.d.
