Agenda and propositions for resolutions:
1. Opening word, establishing the quorum, and electing the bodies of the Assembly;
Proposition for resolution:
Solicitor Zmago Marovt is elected to act as President of the Assembly, Martina Hozjan and Estela Cetin Turk are nominated as Vote Enumerators.
2. Information submitted by the Board of Directors regarding the recalling and re-nomination of the Board of Directors and information on current operations.
Proposition for resolution:
Board of Directors' information on the recalling and re-nomination of the Board of Directors is adopted as well as the information on the company's current operations.
3. Invalidation of the previous and adoption of the new Act on the Election of the Supervisory Board of Poslovni sistem Mercator, d.d.;
Proposition for resolution:
The Act on the Election of the Supervisory Board, passed at the Assembly of November 23rd, 1995 under item 8, is invalidated, and the following Act on the Election of the Supervisory Board is passed: ''The Supervisory Board of Poslovni sistem Mercator, d.d. has 14 members, of which 7 members – representatives of capital, are elected by the Assembly. The remaining 7 members are elected by the Employees Assembly in compliance with the Act on Cooperation of Employees in Management, and they will inform the Shareholders' Assemby on their decision".
4. Recalling members of the Supervisory Board;
Proposition for resolution:
All 8 members of the Supervisory Board, elected at the Assembly held on November 23rd, 1995 under item 8, point 2, to be recalled. These members are (in alphabetical order): Milan Goslar, Krešo Puharič, Vojko Čok, Zoran Janković, Janez Prijatelj, Niko Toš, Ivan Turk, and Stane Valant.
5. Electing members of the new Supervisory Board;
Proposition for resolution:
7 members of the Supervisory Board are elected in the proposed structure: Anton Kožra, Niko Trošt, Marko Prijatelj, Zoran Janković, Matjaž Gantar, Milan Gerič, and Stane Valant.
6. Initiatives and questions presented by shareholders
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