Reports and announcements
Two challenging actions filed by shareholders against the resolution adopted at the extraordinary general meeting of shareholders
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 receipt of two challenging actions that had been announced at the 30th extraordinary general meeting of shareholders that took place on December 23, 2021.
Resolutions of the 30th extraordinary Shareholders Assembly
The company Poslovni sistem Mercator, d.d., announces the Resolutions of the 30th extraordinary Shareholders Assembly.
Organized collection of proxy authorizations for exercising shareholder voting rights
The company Poslovni sistem Mercator d.d. encourages its shareholders to actively exercise their rights and for this purpose begins with organized collection of proxy authorizations. This allows shareholders to exercise their voting rights without attending the Shareholders Assembly, thus directly contributing to company’s governance.