Pursuant Article 18 and 19 of the company bylaws, the Management Board and the Supervisory Board of the company POSLOVNI SISTEM MERCATOR, d.d., with headquaters in Ljubljana, Dunajska cesta 107, hereby convene 13th regular Shareholders Assembly, on Wednesday, June 27th 2007 at 1 PM 2006 in Urška Hall, Gospodarsko razstavišče (The Ljubljana Fairgrounds), Ljubljana, Dunajska cesta 18.

• Convocation of 13th General Meeting of Shareholders pdf (63,9 KB)

• Proposal of a resolution regarding 13h shareholders assembly pdf (143 KB)

• Organized collection of proxy autorisations pdf (20,9 KB)

• Counter proposal for the 13th Shareholders Assembly pdf (23 KB)

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Resolutions of the 13th regular Shareholders assembly (91,84 kB, pdf)