Notice of a meeting of the Board of Directors

The Board of Directors of KD, finančna družba, d.d., Celovška cesta 206, Ljubljana, held its first ordinary meeting on 2 December 2009, at which it reviewed the KD Group’s operations for the period from 1 January to 30 September 2009 and appointed the Management Board’s Audit Committee. The report on the KD Group’s operations for the period from 1 January to 30 September 2009 is attached.

This notice will also be published on the company’s website, www.kd-fd.si, under ‘Public Announcements’, from 3 December 2009 onwards.


KD d. d.
Management Board