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The meeting schedule of the Supervisory Board for the year 2009

Type of information Planned announcement date
Audited Annual Report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the year 2008 Friday, February 27th 2009
Statement of compliance with the provisions of the Corporate Governance Code for publicly traded companies in Slovenia Friday, February 27th 2009
Confirmation of the proposal of agenda and resolutions for the 15th regular Shareholder’s Assembly Friday, February 27th 2009
Business and Financial report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the period I−III 2009 Wednesday, May 13th 2009
Business and Financial report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the period I−VI 2009 Wednesday, August 26th 2009
Business and Financial report of the Mercator Group and the company Poslovni sistem Mercator, d.d., for the period I−IX 2009 Wednesday, November 11th 2009
Business Plan for the year 2010 Wednesday, December 16th 2009

* The quoted dates are planned; actual dates may differ from those listed in the table.

Business card

Poslovni sistem Mercator, d.d.
Dunajska cesta 107
p.p. 3234
1001 Ljubljana
Slovenia

Phone: + 386 (1) 560 10 00
E-mail: info@mercator.si

suppliers@mercator.si

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