MERCATOR, d.d., Ljubljana
Resolutions of the 22nd 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 22nd regular Shareholders Assembly, which was held today, on June 18, 2015, at the company’s headquarters.
Main emphases on adopted resolutions of the 22nd 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.
No counter proposals were announced on the Shareholders Assembly.
Challenging Actions Announced:
No challenging actions were announced on the Shareholders Assembly.
Representation of three major shareholders:
The share of voting rights held by three shareholders with the largest shareholdings amounted to a combined figure of 94.842 percent, relative to the total of voting shares. The following three major shareholders were represented at the Assembly:
- Agrokor, d.d.: number of shares and votes 3,621,992, share relative to all voting shares 59.880%;
- Agrokor Investments B.V.: number of shares and votes 1,744,187, share relative to all voting shares 28.835%;
- Societe Generale - Splitska Banka, d.d.: number of shares and votes 370,591, share relative to all voting shares 6.127%;
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 18, 2015, and will remain posted for a period of at least five years.
Poslovni sistem Mercator, d.d.