MERCATOR, d.d., Ljubljana
29th extraordinary Shareholders Assembly
Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, pursuant to Articles 18 and 19 of the Articles of Association of Poslovni sistem Mercator, d.d., paragraph 3 of Article 295 of the Companies Act-1 and the resolution of the Management Board of July 28, 2021, the Management Board hereby convenes the
29th extraordinary Shareholders Assembly,
to take place on September 1, 2021, at 3.30 p.m.
at the company headquarters in Ljubljana, Dunajska cesta 107
The company Poslovni sistem Mercator d.d. hereby releases the following materials/documentation for the extraordinary Shareholders Assembly (general meeting of shareholders): convocation of the Shareholders Assembly, materials for the Shareholders Assembly, request for the convocation of the Shareholders Assembly of the company Mercator d.d., Report by the Management Board of the company Poslovni sistem Mercator d.d. on justified cause for full omission of pre-emptive/priority right in the increase of share capital by new in-kind contributions, attendance registration form, and proxy authorization form.
This announcement will be published on the company’s website at www.mercatorgroup.si as of July 30, 2021 and will remain posted for a period of at least five years.
Poslovni sistem Mercator d.d.,