MERCATOR, d.d., Ljubljana
26th regular Shareholders Assembly
Pursuant to Articles 18 and 19 of the Articles of Association of the company Poslovni sistem Mercator d.d., Article 295, Paragraph 2, of the Companies Act (ZGD-1), Rules and Regulations of the Ljubljana Stock Exchange d.d., resolution by the company Management Board dated April 18, 2019 and the resolution by the company Supervisory Board dated April 25, 2019, the Management Board hereby convenes the
26th regular Shareholders Assembly to take place on June 5, 2019
at 3.30 p.m. 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 the Shareholders Assembly, Attendance Form and Authorization Form.
The Annual report of the Mercator Group and the company Poslovni sistem Mercator d.d. for the year 2018 is also an integral part of the material for the 26th regular Shareholders Assembly and was published on April 26, 2019, on SEOnet under the category Annual report.
This announcement will be published on the company’s website at www.mercatorgroup.si as of May 3, 2019, and will remain posted for a period of at least five years.
Poslovni sistem Mercator d.d.,