Regarding the document: Resolutions of the 30th extraordinary Shareholders Assembly

Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d, and the relevant legislation, the company Poslovni sistem Mercator, d.d., hereby informs the shareholders and the public of the following:

The company Poslovni sistem Mercator, d.d., publishes a Notarial record of proceedings of the 30th extraordinary Shareholders Assembly.

This announcement will be published on the company's website at www.mercatorgroup.si as of December 24, 2021 and will remain posted for a period of at least five years.

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Mercator dd published this content on 23 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2021 15:46:09 UTC.