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Decisions of the 13th shareholders’ assembly

27th June, 2008

Pursuant provisions of the Securities Market Act and the Rules and Regulations of the Ljubljana Stock Exchange, the company Poslovni sistem Mercator, d.d., Ljubljana, hereby informs the stockholders and the interested public in regard to

RESOLUTIONS OF THE 13TH REGULAR SHAREHOLDERS ASSEMBLY OF THE COMPANY POSLOVNI SISTEM MERCATOR, d.d., HELD ON JUNE 27TH 2007

The assembly was presided by the attorney Stojan Zdolšek from Ljubljana.

Resolutions of the 13th Regular Shareholders Assembly (pdf, 91 KB)

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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