In accordance with the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and the applicable legislation, the company’s management board hereby publishes counter-proposals to the resolutions of the general meeting held on 28 August 2009.
The Management Board of KD Group, finančna družba, d.d. (hereinafter: KD Group d.d.) hereby announces that it has received from the shareholder Gostinstvo Žalec, d.o.o., Velika Pirešica 36, 3310 Žalec, a counter-proposal regarding item 2 on the agenda of the 13th General Meeting of Shareholders of KD Group d.d., which is to be held on 28 August 2009, the notice of which was published on 24 July 2009 in the newspaper Dnevnik, on the SEOnet website and on the company’s website at www.kd-group.com.
The counter-proposal, together with the Management Board’s position, is contained in the attached document. The content of the document was published in the Dnevnik newspaper on 5 August 2009.
This notice will also be published on the company’s website
www.kd-group.com under ‘Public Announcements’ from 5 August 2009 onwards.
KD Group d.d.
Management Board
KD Group d.d.
