Montenegrin Transmission System Operator AD
Na osnovu člana 36 Zakona o privrednim društvima („Sl.list RCG“ br. 6/2002., „Sl.list CG“ br.17/07, 80/08, 40/10 and 36/11) and pursuant to Article 45, paragraph 1, point 2 of the Statute of Crnogorski elektroprenosni sistem AD, the Board of Directors of the Company, reconvenes
VI ANNUAL GENERAL MEETING OF SHAREHOLDERS
Montenegrin Transmission System AD
Shareholders assembly will be held 1.10. 2015. at the Hotel "Podgorica" – Large Conference Hall, Podgorica – 1 Bulevar Sv. Petra Cetinjskog, starting at 2:00 p.m. with prior registration of shareholders, which will begin one hour earlier.
For VI the regular General Meeting of Shareholders, the following was established
Daily routine:
1. Decision on the adoption of the Business Report of the Montenegrin Transmission System Company AD for 2014;
2. The decision on adoption of the Financial Statements of the Montenegrin Transmission System Company AD for 2014, with the auditor's report;
3. Decision on the selection of the auditor for the Montenegrin Transmission System Company AD for 2015;
4. Decision on:
4.1. Relief of the members of the Board of Directors of the Montenegrin Electricity Transmission System AD
4.2. Election of members of the Board of Directors of the Montenegrin Electricity Transmission System AD.
Decisions under items 1, 2, 3 and 4.1 of the agenda are made 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 4.2 is made by the so-called cumulative voting principle. Candidates for the Board of Directors shall 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 VI Annual 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 VI the regular General Meeting of Shareholders, from 31.09.2015, can be carried out on any 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 VI For the ordinary General Meeting of Shareholders, proxy forms and ballot papers will be available on the Company's website.: www.cges.me
Chairman of the Board
Dragan Laketić, Dipl. Eng. (Elec.), s.r.