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GM-188/14

MERCATOR, d.d., Ljubljana

20th regular Shareholders Assembly

Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, and pursuant to Articles 18 and 19 of the Articles of Association of the company Poslovni sistem Mercator, d.d., Article 295, Paragraph 2 of the Companies Act (ZGD-1), resolution by the company Management Board dated May 7, 2014, July 8, 2014, and July 24, 2014 the resolution by the company Supervisory Board dated May 20 ,2014, July 15, 2014, and July 25, 2014, the Management Board hereby convenes the

 

20th regular Shareholders Assembly to take place on August 29, 2014 at 1 PM at the company headquarter in Ljubljana, Dunajska cesta 107 

 

The company Poslovni sistem Mercator, d.d., announces material for Shareholders Assembly: Convocation of the Shareholders Assembly, Material for Shareholders Assembly, Attendance Form and Authorization Form, and Draft consolidated version of the Articles of Association of the company Poslovni sistem Mercator, d.d.

 

The Annual report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the year 2013 is also an integral part of the material for the 20th regular Shareholders Assembly and was published on April 25, 2014, on SEOnet under the category Annual report.

 

 

This announcement will be published on the company’s website at www.mercatorgroup.si as of July 29, 2014, and will remain posted for a period of at least five years.

Poslovni sistem Mercator, d.d.,
Management Board
Date: 29.07.2014