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INI-554/14

MERCATOR, d.d., Ljubljana

Resignation of a member of the Supervisory Board

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 June 27, 2014, a member of the Supervisory Board of the company Poslovni sistem Mercator, d.d., Mr Bojan Brank submitted his resignation as a member of the Supervisory Board of the company.

It is expected that he will perform his function as the Supervisory Board member by September 1, 2014, at the latest.

 

 

This announcement will be published on the company’s website at www.mercatorgroup.si as of June 30, 2014, and will remain posted for a period of at least five years.

Poslovni sistem Mercator, d.d.
Management Board
Date: 30.06.2014