At the 4th Annual General Meeting where 73.51% of the share capital was present the Mercator shareholders:

1. adopted the Annual Report of the Management Board of the company for year 1997;
2. adopted the amendments and supplements to the articles 21, 24, 26, 31, 39, 41, 70 and 73 of the Articles of Association while the proposed amendments and supplements to the articles 32 and 42 of the Articles of Association were not adopted;
3. as auditor for year 1998 was appointed the auditing company Pricewaterhouse Coopers, d.d., Ljubljana;
4. adopted a resolution on termination of office to two members of the company's Supervisory Board based on deeds of assignment (Mrs. Ljubica Maraš and Mr. Pavle Pirc) and election of two members of the Supervisory Board (Mrs. Karmen Dietner and Mr. Janez Bohorič);
5. adopted the proposed amendments and supplements to the Standing Rules for the work of the Annual General Meeting of Shareholders of Poslovni sistem Mercator, d.d..
   

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