Feast search
Keywords

Period

Issuer




Advanced search
 
Category: Inside information
Published on: SEOnet
Published at:  11.09.2018 15:30
Published document ID: INI-733/18
INI-716/18

MERCATOR, d.d., Ljubljana

Report of extraordinary member of Mercator Management Board

Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, the company Poslovni sistem Mercator, d.d., Ljubljana, hereby announces the following:

The company Poslovni sistem Mercator, d.d., today on September 11, 2018, published Report on all transactions effected with the majority shareholder the company Agrokor, d.d., and the companies affiliated to it for the period from May 1, 2018, to July 31, 2018, on company’s website:  https://www.mercatorgroup.si/assets/Porocila/Report-on-all-transactions-effected-with-Agrokor-dd-and-the-companies-May-1-July-31-2018.pdf.

The report of extraordinary member of Management Board is prepared in accordance with the Act on Conditions for Appointment of Extraordinary Management Board Member in Companies of Systemic Importance to the Republic of Slovenia.

The report concludes that in the reporting period the company Poslovni sistem Mercator, d.d., continued to do business with the company Agrokor, d.d., and the companies affiliated to it in a way that clearly follows the provisions of the Act on Conditions for Appointment of Extraordinary Management Board Member in Companies of Systemic Importance to the Republic of Slovenia.

In the period to which the report pertains, Mercator also complied with the commitments already laid down in the Agreement on Mercator's Financial Restructuring and the Agreement on Sale and Purchase of Shares of the company Poslovni sistem Mercator, d.d.

 

The report of extraordinary member of Management Board will be by the Act on Conditions for Appointment of Extraordinary Management Board Member in Companies of Systemic Importance to the Republic of Slovenia as of September 11, 2018, announced on the company website at www.mercatorgroup.si where it shall remain available for a period of no less than 5 years.

 

Poslovni sistem Mercator, d.d.
Management Board
Date: 12.09.2018