Reports and announcements
Resolutions of the 31st Shareholders Assembly
The adopted resolutions and other information are presented in the Shareholders Assembly minutes attached herewith.
Convocation of the 31st extraordinary Shareholders Assembly
31st extraordinary general meeting of shareholders (Shareholders Assembly) will take place on April 12, 2022, at 11.00 a.m. at the company headquarters at Dunajska cesta 107, Ljubljana.
Entry of resolution on minority shareholder squeeze-out into court register and temporary suspension of (MELR) stock trading
Pursuant to the provisions of the Rules and Regulations of Ljubljanska borza (Ljubljana Stock Exchange) and the effective legislation, the company Poslovni sistem Mercator d.d., Ljubljana, hereby releases the information on the entry of resolution on minority shareholder squeeze-out into court register and temporary suspension of (MELR) stock trading.