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GM-79/16

MERCATOR, d.d., Ljubljana

Resolutions of the 23rd regular Shareholders Assembly

Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange and the relevant legislation, the company Poslovni sistem Mercator, d.d., hereby informs the shareholders and the public of the Resolutions of the 23rd regular Shareholders Assembly, which was held today, on May 10, 2016, at the company’s headquarters.

 

Adopted Resolutions:

Main emphases on adopted resolutions of the 23rd regular Shareholders Assembly of the company Poslovni sistem Mercator, d.d., are presented in attached document. The whole notarial record of proceedings will be published in following days.

 

Counter proposal:

No counter proposals were announced on the Shareholders Assembly.

 

Challenging Actions Announced:

No challenging actions were announced on the Shareholders Assembly.

 

Representation of three major shareholders:

The share of voting rights held by three shareholders with the largest shareholdings amounted to a combined figure of 94.340 percent, relative to the total of voting shares. The following three major shareholders were represented at the Assembly:

  • Agrokor, d.d.: number of shares and votes 3,621,992, share relative to all voting shares 59.880%;
  • Agrokor Investments B.V.: number of shares and votes 1,744,187, share relative to all voting shares 28.835%;
  • Societe Generale - Splitska Banka, d.d.: number of shares and votes 340,204, share relative to all voting shares 5.624%.

 

As at the day of the assembly, the company held 42,192 treasury shares which are non-voting shares.

 

 

This announcement will be published on the company’s website at www.mercatorgroup.si as of May 10, 2016, and will remain posted for a period of at least five years.

 

Poslovni sistem Mercator, d.d.
Management Board
Date: 10.05.2016