Pursuant Article 18 and 19 of the company bylaws, the Management Board and the Supervisory Board of the company POSLOVNI SISTEM MERCATOR, d.d., headquartered in Ljubljana, Dunajska cesta 107, hereby convene the 15th regular Shareholders Assembly, to be held on Monday, July 20th 2009, at 1 PM, at the company headquarters.

Convocation of the 15th General Meeting of Shareholders (pdf, 55 KB)

Proposal of resolutions of the 15th General Meeting of Shareholders (pdf, 55 KB)

Organized collection of proxy authorisations for 15th general Meeting of Shareholders (pdf, 55 KB)