MERCATOR, d.d., Ljubljana
22nd regular Shareholders Assembly
Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, and 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), resolution by the company Management Board dated April 20, 2015, the resolution by the company Supervisory Board dated April 21 ,2015, the Management Board hereby convenes the
22nd regular Shareholders Assembly to take place on June 18, 2015
at 1 PM 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 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 2014 is also an integral part of the material for the 22nd regular Shareholders Assembly and was published on April 21, 2015, on SEOnet under the category Annual report.
This announcement will be published on the company’s website at www.mercatorgroup.si as of May 15, 2015, and will remain posted for a period of at least five years.
Poslovni sistem Mercator, d.d.,