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INI-668/14

MERCATOR, d.d., Ljubljana

Resignation of members 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 August 4, 2014, members of the Supervisory Board of the company Poslovni sistem Mercator, d.d., Mr Matej Lahovnik, Mr Rok Rozman, Mr Boris Galić, Mr Zdenko Podlesnik and Mrs Marjeta Zevnik submitted their resignations as members of the Supervisory Board of the company efective as at August 28, 2014.

  

This announcement will be published on the company’s website at www.mercatorgroup.si as of August 4, 2014, and will remain posted for a period of at least five years.

 

Poslovni sistem Mercator, d.d.
Management Board
Date: 04.08.2014