Pursuant to Articles 18 and 19 of the Articles of Association of the company POSLOVNI SISTEM MERCATOR, d.d., Article 195, Paragraph 2 of the Companies Act (ZGD-1), the Rules and Regulations of the Ljubljana Stock Exchange, d.d., and based on the resolution adopted by the Management Board on June 7th 2010, the Management Board hereby convenes 16th regular Shareholders Assembly, in Ljubljana, on July 13th 2010 at 1 PM at the company headquarters at Dunajska cesta 107.

• Convocation of the 16th regular Shareholders Assembly of the company Mercator, d.d. pdf (92 KB)

• Documentation for the 16th regular Shareholders Assembly of the company Mercator, d.d. pdf (92 KB)

• Appendix nr.4 - Draft of Articles of Association pdf (181 KB)

• Appendix nr.5 - Opinion on the disposal of shares of the company Mercator, d.d., for the purpose of acquisition of the company Interier, d.o.o. pdf (53 KB)

• Appendix nr.5 - Report on the reasons for proposing full omission of the preemptive right in disposal of treasury shares pdf (31 KB)

• Appendix nr.6 - Statement of consent by the candidate - Matjaž Kovačič pdf (44 KB)

• Appendix nr.6 - Statement of consent by the candidate - Miro Medvešek pdf (34 KB)

• Appendix nr.6 - CV of the candidate - Matjaž Kovačič pdf (69 KB)

• Appendix nr.6 - CV of the candidate - Miro Medvešek pdf (49 KB)

• Attendance Form pdf (39 KB)

• Authorization form pdf (40 KB)

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