Reports and announcements
Target company management opinion
Attached is an opinion by the Management Board of the company Poslovni sistem Mercator, d.d. regarding takeover bid by the company Agrokor, d.d., for the acquisition of shares of the company Poslovni sistem Mercator, d.d.
Additional items to the agenda and consolidation of agenda of the 20th regular Shareholder Assembly of the company Poslovni sistem Mercator, d.d.
Based on received requests by the company Agrokor, d.d., to amend the agenda of the 20th regular Shareholder Assembly which was announced on July 29, 2014, the company Poslovni sistem Mercator, d.d., announces the amended and changed consolidation of agenda of the 20th regular Shareholder Assembly.
Resignation of members of the Supervisory Board
On August 4, 2014, members of the Supervisory Board of the company Poslovni sistem Mercator, d.d. submitted their resignations as members of the Supervisory Board of the company efective as at August 28, 2014.