Investor relations

Corporate governance Mercator 5350

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.

mercator shareholders meeting

Shareholders' Meeting

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

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mercator supervisory board

Supervisory Board

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

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mercator management board

Management Board

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

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mercator corporate governance

Corporate Governance

CodePoslovni sistem Mercator, d.d., is managed in accordance with the Mercator Group Corporate Governance Policy adopted.

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