Agenda and propositions for resolutions:
1. Electing bodies of the Assembly
Proposition for resolution:
Bodies of the Assembly to be elected.
2. Adoption of the 1997 Annual Report
Proposition for resolution:
The proposed Annual Report for the year 1997 is accepted.
3. Adoption of resolution on covering the loss
Proposition for resolution:
- in 1997 Poslovni sistem Mercator, d.d. generated a loss of:
SIT 15,025,057,868.72
- loss generated in previous years totalling:
SIT 849,636,000.00
TOTAL (SIT)
15,874,693,868.72
is covered all at once in the following way:
- Chargeable to the capital reserves totaling
SIT 4,989,231,165.07
- Chargeable to the revaluation of capital reserves totaling
SIT 2,842,185,719.08
- Chargeable to the revaluation of capital totaling
SIT 8,043,276,984.57
TOTAL (SIT)
15.874.693.868,72
4. Adoption of changes and amendments to the statute
Proposition for resolution:
The proposed changes and amendments to the Statute of Poslovni sistem Mercator, d.d.
5. Appointment of auditor for 1998
Proposition for resolution:
Auditing firm PriceWaterhouse Coopers is appointed to execute an audit of the company's operations in 1998.
6. a) Termination of term for two members of the Supervisory Board Proposition for resolution:
Ascertainment that based on letters of withdrawal the term of two members of the Supervisory Board, Mrs. Ljubica Maraš and Mr. Pavle Pirc, is terminated.
6. b) Election of two new members of the Supervisory Board
Proposition for resolution:
Mrs. KARMEN DIETNER and Mr. JANEZ BOHORIČ are elected to act as new members of the Supervisory Board The tew newly appointed members' term ends at the same time with originally elected members of the Supervisory Board, whose term was terminated prematurely.
7. The adoption of changes and amendments to the Shareholders’ Meeting Rules of Procedure of Poslovni sistem Mercator, d.d..
Proposition for resolution:
The proposed changes and amendments to the Shareholders’ Meeting Rules of Procedure of Poslovni sistem Mercator, d.d..
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