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INI-912/17

MERCATOR, d.d., Ljubljana

Report of extraordinary member of Mercator Management 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., Ljubljana, hereby announces the following:

The company Poslovni sistem Mercator, d.d., published today on September 7, 2017 Report on all transactions effected with the majority shareholder the company Agrokor, d.d., and the companies affiliated to it for the period from May 8, 2017 to August 8, 2017, on company’s website:

http://www.mercatorgroup.si/assets/Uploads/Porocilo-o-vseh-poslih-z-Agrokorjem-in-z-njim-povezanimi-druzbami-en-+-p....pdf

The report of extraordinary member of Management Board is prepared in accordance with the Act on Conditions for Appointment of Extraordinary Management Board Member in Companies of Systemic Importance to the Republic of Slovenia.

The report of extraordinary member of Management Board will be by the Act on Conditions for Appointment of Extraordinary Management Board Member in Companies of Systemic Importance to the Republic of Slovenia as of September 7, 2017, announced on the company website at www.mercatorgroup.si where it shall remain available for a period of no less than 5 years.

Poslovni sistem Mercator, d.d.
Management Board
Date: 07.09.2017