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 17th Annual General Meeting, which took place on 7 June 2012.
This notice will also be published on the company’s website,
www.kd-group.com, under ‘Public Announcements’, from 7 June 2012 onwards.
KD Group d.d.
Board of Directors
KD Group d.d.
