KD Group, finančna družba, d.d., Celovška cesta 206, Ljubljana, hereby informs the public that on 26 April 2012 the Board of Directors of KD Group d.d. was informed that Dr Draško Veselinovič and Peter Grašek are resigning, at their own request, from their positions as executive directors and members of the Board of Directors of KD Group d.d., with effect from the date of the 17th Annual General Meeting of Shareholders of KD Group d.d.
The Board of Directors of KD Group d.d. has agreed to the resignations, whilst Dr Draško Veselinovič and Peter Grašek will continue to perform other duties within the KD Group following the handover of business operations at KD Group d.d., which will be carried out by mutual agreement.
At the 17th Annual General Meeting of KD Group d.d., the notice of which will be published in the coming days, shareholders will vote on the Management Board’s proposal to appoint two new members to the Management Board, namely Gabrijel Škof, Chairman of the Management Board of Adriatic Slovenica d.d., and Aljoša Tomaž, a member of the Board of Directors of KD Banka d.d., with a term of office until 16 November 2013, when the terms of the remaining members of the Board of Directors also expire.
At the same time, the Board of Directors appointed Gabrijel Škof and Aljoša Tomaž as Executive Directors of KD Group d.d. Aljoša Tomaž will take up the post of Executive Director on 26 April 2012, whilst Gabrijel Škof, due to the provisions of the Articles of Association of KD Group d.d., which limit the number of executive directors to four (Jure Kvaternik remains an executive director at KD Group d.d.), on the date of the 17th Annual General Meeting of Shareholders. Gabrijel Škof will also continue to serve as Chairman of the Management Board of Adriatic Slovenica d.d. with full powers.
This notice will also be published on the company’s website
www.kd-group.com under ‘Public Announcements’ from 26 April 2012 onwards.
KD Group d.d.
KD Group d.d.
