Corporate Governance

We at Mercator recognise the importance of an efficient company management and governance system, contributing to the more effective communication with our owners, as well as to greater trust. Company management is based on statutory provisions, the provisions of the Slovenian Corporate Governance Code and internal rules and regulations, prepared in accordance with the ISO standards and the established sound business practice.

Shareholders' Meeting

We publish the minutes and decisions of the Shareholders’ Assembly.

Supervisory Board

The Supervisory Board of Poslovni sistem Mercator, d.d., is composed of nine members, elected for a period of four years.

Management Board

Poslovni sistem Mercator, d.d., is run by a four-member Management Board, appointed for a period of five years.