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 14th regular Shareholders Assembly held on Tuesday, on August 26th 2008 at 1 PM, at the company headquarters.

Convocation of the 14th General Meeting of Shareholders pdf (58,7 kB)

Proposal of a resolution regarding 14th Shareholders Assembly pdf (88,0 kB)

Counter-proposals for the 14th Shareholders Assembly pdf (63 kB)

Opinion - Presoflex pdf (58,0 kB)

Organized collection of proxy authorizations pdf (57,0 kB)

Online soliciting of proxy voting authorizations pdf (57 kB)