Na osnovu člana 40 Zakona o privrednim društvima („Sl.list RCG“ br. 6/2002., „Sl.list CG“ br.17/07, 80/08, 40/10 and 36/11) and Article 45, paragraph 1, point 2 of the Statute of Crnogorski elektroprenosni sistem AD, the Board of Directors of the Company, convenes
V EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Montenegrin Transmission System AD
Shareholders assembly will be held 15.12.2017. in the Hotel Podgorica – Large Conference Hall, Podgorica – St. Svetlana Kane RadevićNo. 1 starting at 13:00 hours with prior registration of shareholders, which will begin one hour earlier.
For V Extraordinary General Meeting of Shareholders, the following was established
Daily routine:
1. Decision on:
1.1. Relief of the members of the Board of Directors of the Montenegrin Electricity Transmission System AD
1.2. Election of members of the Board of Directors of the Montenegrin Electricity Transmission System AD.
The decision under item 6.1 of the agenda is passed by a majority vote. shareholders present or represented at a quorum which constitutes at least 50% plus one of the total number of the Company's voting shares.
The decision under item 6.2 is made by the so-called cumulative voting principle. Candidates for the Board of Directors will be elected who receive the highest number of votes from a quorum representing at least 50% + 1 of the total number of the Company's voting shares.
Material for V Extraordinary General Meeting of Shareholders with proposed resolutions, will be made available for inspection to shareholders at the business premises:
's missing The Society's Administration, Podgorica, 18 Bulevar Svetog Petra Cetinjskog.
's missing National Dispatch Centre, Podgorica, 39 Moskovska Street.
's missing Maintenance Services, Podgorica, Piperska Street, no. 1
Insight into the material for V Extraordinary General Meeting of Shareholders, starting from 25.11.2017, can be carried out every working day between 9 a.m. and 3 p.m.
Written statements from shareholders on individual agenda items may be submitted to the address: Crnogorski elektroprenosni sistem AD – Bulevar Sv. Petra Cetinjskog no. 18 (for the Shareholders' Meeting).
Shareholders can register to participate in the General Meeting on telephone number: 020/407-682.
Shareholders will be identified at the General Meeting by means of personal identity documents, and proxy holders on the basis of a notarised power of attorney and their personal identity documents.
Notice of Convocation V For the extraordinary General Meeting of Shareholders, proxy forms and ballot papers will be available on the Company's website.: www.cges.me