The Group KD Group and KD Group dd

The Group KD Group Annual Report 2009
Consolidated Financial Statements as at and for the year ended 31 December 2009
Statement of management's responsibilities
Pursuant to Article 60 of the Companies Act, the members of Board of Directors of the KD Group affirm that the annual report
of the KD Group for 2009, including the statement on management, is compiled and published in accordance with the
Companies Act, the Financial Instruments Market Act and the International Financial Reporting Standards. Board of directors
of KD Group d. d. confirmed financial statements on April 14, 2010.
The Company's Board of Directors hereby:
- approves the financial statements of the KD Group, as well as the applied accounting policies and notes to the
financial statements;
- affirms, that the annual report of the KD Group for 2009, with all constituent parts, is compiled in accordance with
valid legislation and the International Financial Reporting Standards;
- confirms that the financial statements of the KD Group is a true and fair presentation of the Company's financial
position and the results of its operations for 2009;
- declares that the financial statements of the KD Group are compiled under the assumption of a going concern, that
the selected accounting policies have been applied consistently and that any changes have been disclosed;
- states that it is responsible for the adoption of measures to prevent and detect fraud and misstatements, and for
preserving the value of the assets of the KD Group.
Pursuant to Article 110 of the Financial Instruments Market Act, the members of Board of Directors of the KD Group declare:
- that the financial report of the KD Group for 2009 is compiled in accordance with the International Financial
Reporting Standards, and that it is a true and fair presentation of the assets and liabilities, the financial position and
operating results of the KD Group;
- that the business report of the KD Group for 2009 includes a fair review of the development and operating results of
the Company, including a description of the principle risks to which the KD Group is exposed.
Ljubljana, April 22, 2010
Matjaž Gantar
President of Board of Directors
Aleksander Sekavčnik
Deputy President of Board of Directors
Dr. Draško Veselinovič
Member of Board of Directors, CEO
Peter Grašek
Member of Board of Directors, Deputy CEO
Tomaž Butina
Member of Board of Directors
Sergej Racman
Member of Board of Directors
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