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INI-958/13

MERCATOR, d.d., Ljubljana

Resolutions adopted at the 17th regular session 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 announces the following:

 

The Supervisory Board was presented the report "Legal Review of Particular Transactions of the Company Poslovni sistem Mercator, d.d., in the Period from 2007 to 2011" and found that this documentation represents sufficient grounds for claiming liability for damages suffered by the company Mercator, d.d., and decided to initiate the preparations required for embarking on legal action for damages against the persons responsible. 

Furthermore, the Supervisory Board was informed at today's session about the progress of the negotiations with the creditor banks on debt refinancing and the operations restructuring process.

 

This announcement shall also be published as of October 8, 2013 on the company website at www.mercator.si where it shall remain available for a period of no less than five years.

Poslovni sistem Mercator, d.d.
Management Board
Date: 08.10.2013