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GM-235/14

MERCATOR, d.d., Ljubljana

21st extraordinary Shareholders Assembly

Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange and the relevant legislation, and pursuant to Articles 18 and 19 of the Articles of Association of the company Poslovni sistem Mercator, d.d., Article 295, Paragraph 3 of the Companies Act (ZGD-1), and the resolution by the company Management Board dated September 16, 2014, the Management Board hereby convenes the

 

21st extraordinary Shareholders Assembly to take place on October 21, 2014 at 1 PM at the company headquarters in Ljubljana, Dunajska cesta 107

 

The company Poslovni sistem Mercator, d.d., announces material for Shareholders Assembly: Convocation of the Shareholders Assembly, Material for Shareholders Assembly, Attendance Form and Authorization Form, Request for convocation of Shareholders Assembly of the company Mercator, d.d., and Report by the Management Board of Poslovni sistem Mercator, d.d., on justified cause for full omission of pre-emptive right in the increase of share capital by new in-kind and cash contributions.

  

This announcement will be published on the company’s website at www.mercatorgroup.si as of September 19, 2014, and will remain posted for a period of at least five years.

 

Poslovni sistem Mercator, d.d.,
Management Board
Date: 19.09.2014