Bearing in mind that the Parliament of Montenegro adopted amendments to the Company Law, as well as the Law on Management of State-Owned Companies, on 25 March 2026, the proxy of the shareholder TERNA Rete Elettrica Nazionale S.p.A proposed the postponement of today's Extraordinary Shareholder Meeting.
The proposal was submitted in accordance with the Company Law to enable the harmonisation of the draft By-Laws and other acts that are subject to decision-making with new legal solutions.
The postponed session of the Shareholder Meeting will be held within the period prescribed by law, and within three months at the latest.