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INI-322/19

MERCATOR, d.d., Ljubljana

Two additional agenda items and consolidated agenda of the 26th regular Shareholders Assembly of the company Poslovni sistem Mercator d.d.

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:

Based on received requests by the company Agrokor d.d. to amend the agenda of the 26th regular Shareholders Assembly which was announced on May 3, 2019, the company Poslovni sistem Mercator d.d. announces the amended and changed consolidation of agenda of the 26th regular Shareholders Assembly.

Two additional agenda items and consolidated agenda of the 26th regular Shareholders Assembly are enclosed.

This announcement will be published on the company’s website at www.mercatorgroup.si as of May 16, 2019, and will remain published for a period of at least five years.

Poslovni sistem Mercator d.d.
Management Board
Date: 16.05.2019