Agenda and propositions of resolutions:
1. Election of bodies of the Assembly
Proposition for resolution:
Bodies of the Assembly are elected.
2. Adoption of resolution on changes and amendments of the statut
Proposition for resolution:
Proposed changes and amendments to the Poslovni sistem Mercator, d.d. statute are accepted.
3. Adoption of resolution on the use of profit and the letter of termination to the Board of Directors and the Supervisory Board.
Proposition for resolution:
1. Profit stated in the Profit and Loss Statement on December 31st, 2001 totaling SIT 6,595,181,652.77 are allocated in the following way:
- Part of the profit – SIT 1,283,401,600.00, from the undistributed net profits generated in 2000, is used for the dividend pay out of SIT 400.00 per ordinary share;
- Part of the profit – SIT 3,163,930,551.09, from the undistributed net profit of 1999 and the undistributed profit of 2001 is allocated to other reserves;
- The remaining profits of SIT 2,147,849,501.68, from the undistributed net profit of 2000, remains unused and the decision on its use is to be made next year.
Dividends are paid out in cash within 60 days from the day of resolution to shareholders who are registered as shareowners at KDD on June 4th, 2002. 2. The Assembly is relieving the Board of Directors and the Supervisory Board for the business year 2001.
4. Award to the Supervisory Board
Proposition for resolution:
A success fee of SIT 31,825,039.00 is awarded to the Supervisory Board and charged to operational costs for 2001.
5. Appointment of auditor for 2002
Proposition for resolution:
Auditing firm PriceWaterhouse Coopers is appointed to execute an audit of the company's operations in 1998.
Resolutions stated under items 1, 2, 3, and 4 are proposed by both the Board of Directors and the Supervisory Board, whereas resolution stated under item 5 is proposed by the Supervisory Board alone.
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