Feast search
Keywords

Period

Issuer




Advanced search
 
INI-538/18

MERCATOR, d.d., Ljubljana

Resolutions of the 25th 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 25th regular Shareholders Assembly, which was held today, on June 12, 2018, at the company’s headquarters.

Adopted Resolutions:

Main emphases on adopted resolutions of the 25th 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.

Counterproposal:

No counterproposals were announced on the Shareholders Assembly.

Challenging Actions Announced:

No challenging actions were announced on the Shareholders Assembly.

Representation of five major shareholders:

The share of voting rights held by five shareholders with the largest shareholdings amounted to a combined figure of 94.817% percent, relative to the total of voting shares. The following five major shareholders were represented at the Assembly:

  • Agrokor, d.d.: number of shares and votes 4,237,376, share relative to all voting shares 70.054%;
  • Clearstream Banking S.A. – fiduciary account: number of shares and votes 1,128,803, share relative to all voting shares 18.662%;
  • Splitska banka, d.d. – client account: number of shares and votes 367,901, share relative to all voting shares 6.082%;
  • Fortunat Miloš: number of shares and votes 800, share relative to all voting shares 0.013%;
  • Mladenić Mladen: number of shares and votes 370, share relative to all voting shares 0.006%;

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 June 12, 2018, and will remain posted for a period of at least five years.

Poslovni sistem Mercator, d.d.
Management Board
Date: 12.06.2018