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INI-516/13

MERCATOR, d.d., Ljubljana

Mercator Group Corporate Governance Policy

Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, the company Poslovni sistem Mercator, d.d., hereby informs the shareholders and the public of the following:

 

On the 14th meeting of the Supervisory Board of the company Mercator, d.d., held today, on May 14, 2013, the Management Board and the Supervisory Board adopted a new Mercator Group Corporate Governance Policy.

 

Mercator Group Corporate Governance Policy is attached.

 

 

This announcement will be published on the company’s website at www.mercator.si as of May 14, 2013, and will remain posted for a period of at least five years.

Poslovni sistem Mercator, d.d.
Management Board
Date: 14.05.2013