MERCATOR, d.d., Ljubljana
Regarding the document: Resolutions of the 26th regular Shareholders Assembly
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 announces the following:
The company Poslovni sistem Mercator d.d., hereby releases the Notarial Record of Proceedings for the 26th regular Shareholders Assembly, and notifies the public that on June 5, 2019 via public announcements on SEOnet released the announcement regarding the resolutions adopted at the Shareholders Assembly, complete with the quoted counter-proposal to item 5: »The certified auditing company PricewaterhouseCoopers d.o.o., Ljubljana, shall be appointed as the company auditor for 2019.«. As evident from the Notarial Record of Proceedings, the counter-proposal with the following wording was filed to the resolution proposal and adopted under agenda item 5: »The certified auditing company PricewaterhouseCoopers d.o.o., Ljubljana, shall be appointed as the company auditor.«.
This announcement will be published on the company’s website at www.mercatorgroup.si as of June 10, 2019, and will remain posted for a period of at least five years.
Poslovni sistem Mercator d.d.