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 21st General Meeting of Shareholders, which took place on 29 August 2016.
This notice will also be published on the company’s website,
www.kd-group.com, under ‘Public Announcements’ from 29 August 2016 onwards.
KD Group d.d.
KD Group d.d.
