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 19th General Meeting of Shareholders, which took place on 28 August 2014.
This notice will also be published on the company’s website,
www.kd-group.com, under ‘Public Announcements’ from 29 August 2014 onwards.
KD Group d.d.
KD Group d.d.
