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INI-683/13

MERCATOR, d.d., Ljubljana

Appointment of a new member of the Supervisory Board of the company Poslovni sistem Mercator, d.d.

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:

 

Yesterday, on July 3, 2013, members of the Works Council of the company Mercator, d.d., resolved Mr Sandi Leban from his function, due to long-term incapacity to perform the function. Ms Vesna Stojanović was appointed as a new Supervisory Board member representing employees. Ms Stojanović has been working for Mercator for several years, currently as a Chairwoman of Trade Union and Works Council of the company Poslovni sistem Mercator, d.d.

 

This announcement will be published on the company’s website at www.mercator.si as of July 4, 2013, and will remain posted for a period of at least five years.

Poslovni sistem Mercator, d.d.
Management Board
Date: 04.07.2013