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GM-139/10 MERCATOR, d.d., Ljubljana Convocation of the 16th regular Shareholders Assembly
Pursuant to Articles 18 and 19 of the Articles of Association of the company POSLOVNI SISTEM MERCATOR, d.d., Article 195, Paragraph 2 of the Companies Act (ZGD-1), the Rules and Regulations of the Ljubljana Stock Exchange, d.d., and based on the resolution adopted by the Management Board on June 7th 2010, the Management Board hereby convenes
16th regular Shareholders Assembly, in Ljubljana, on July 13th 2010
at 1 PM at the company headquarters at Dunajska cesta 107
Convocation of the Shareholders Assembly, Assembly documentation, Attendance Form and Authorization Form are available in attached files.
This announcement will be published on the company’s website at www.mercator.si as of June 10th 2010, and will remain posted for a period of at least five years.
Poslovni sistem Mercator, d.d.,
Management Board
Date: 10.06.2010 Attachments:
Convocation of the 16th regular Shareholders Assembly of the company Mercator, d.d.,
Documentation for the 16th regular Shareholders Assembly of the company Mercator, d.d.,
Appendix nr.4 - Draft of Articles of Association,
Appendix nr.5 - Opinion on the disposal of shares of the company Mercator, d.d., for the purpose of acquisition of the company Interier, d.o.o.,
Appendix nr.5 - Report on the reasons for proposing full omission of the preemptive right in disposal of treasury shares,
Appendix nr.6 - Statement of consent by the candidate - Matjaž Kovačič,
Appendix nr.6 - Statement of consent by the candidate - Miro Medvešek,
Appendix nr.6 - CV of the candidate - Matjaž Kovačič,
Appendix nr.6 - CV of the candidate - Miro Medvešek,
Attendance Form,
Authorization form |
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