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Ten largest holders of preference shares (KDHP) as at 31 December 2007:
Shares KDHP
Shareholder Location Number of KDHP Share (in %)
1 KD Holding d. d. Ljubljana 51,306 19.26
2 Spira pet d. o. o. Domžale 41,710 15.66
3 NLB d. d. Ljubljana 28,221 10.59
4 Marles d. d. Maribor 9,636 3.62
5 Vovk Boštjan Ljubljana 7,060 2.65
6 Tomažin Matej Ljubljana 2,050 0.77
7 DBS d. d. Ljubljana 1,298 0.49
8 Goldinar d. o. o. Koper 1,222 0.46
9 Kadič Cirila Koper 1,118 0.42
10 Vahčič Marjan Aleš Ljubljana 985 0.37
Total of the top ten holders of KDHP shares 144,606 54.28
Other 121,807 45.72
Total KDHP 266,413 100
Ten largest holders of regular (KDHR) and preference shares (KDHP) jointly as at 31 December 2007:
Shares KDHR and KDHP together
Shareholder Location Number of KDHR and KDHP Share (in %)
1 KD Group d. d. Ljubljana 1,776,657 60.39
2 Auctor d. o. o. Ljubljana 118,168 4.02
3 KD Holding d. d.
Ljubljana 113,507 3.86
4 Caranthania investments Luxembourg 102,409 3.48
5 KDH Naložbe, d. o. o. Ljubljana 102,298 3.48
6 Avra d. o. o. Ljubljana 91,281 3.10
7 Spira pet d. o. o. Domžale 41,710 1.42
8 Zveza bank reg.z.zo.j.bank und revisions Klagenfurt 32,981 1.12
9 NLB d. d. Ljubljana 28,221 0.96
10 Kingshouse investments limited Limassol 15,746 0.54
Total of the top ten holders of KDHP and KDHP shares 2,422,978 82.36
Other 519,075 17.64
Total KDHP and KDHP 2,942,053 100
45
Treasury shares
10 percent of the company’s share capital. Pursuant to
the eighth indent of Article 247 of the Companies Act, the
The company KD Holding held 113,507 treasury shares as
at 31 December 2007, as follows: 62,201 ordinary KDHR
shares and 51,306 KDHP preference shares, together
representing 3.86 percent of the company’s share capital.
General Meeting of Shareholders defined the minimum
and maximum purchase and sales price at which the
Management Board may acquire treasury shares. The General
Meeting of Shareholders of KD Holding, as parent company,
extended the authorisation for the purchase of KD Holding
On 30 August 2007, the General Meeting of Shareholders
authorised KD Holding’s Management Board to purchase
treasury shares in a total nominal amount not to exceed
treasury shares to the subsidiaries thereof, to companies in
which KD Holding holds a majority stake and to the third
persons set out in Article 251 of the Companies Act.