Pursuant to Article 17 of Regulation (EU) No 596/2014 and in accordance with Article 136 of the Financial Instruments Market Act, KD Group, finančna družba, d.d., Dunajska cesta 63, Ljubljana (hereinafter: the company) hereby announces that, at its meeting today, 17 November 2017, appointed the Chairman and Deputy Chairman of the Board of Directors, as well as the Company’s Executive Directors, for the new term of office, which commences on 18 November 2017. The Board of Directors has appointed Matjaž Gantar as Chairman, Aleksander Sekavčnik as Deputy Chairman, Aljoša Tomaž as Chief Executive Officer of the Company and Zoran Bošković as Deputy Chief Executive Officer.
This notice will also be published on the company’s website,
www.kd-group.com, in the ‘Public Announcements’ section from 17 November 2017 onwards, and will remain there for at least five years from the date of publication.
KD Group d.d.
KD Group d.d.