INI-335/19
MERCATOR, d.d., Ljubljana
Organized collection of proxy authorizations for exercising shareholder voting rights
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. 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.