At today's ordinary General Meeting of Shareholders of the Montenegrin Electricity Transmission System, it was unanimously decided that the members of the Company's Board of Directors on behalf of the majority owner – the State, shall be:Dragan Laketić, Vesna Bracanović, Igor Noveljić and Zoran Rakočević, while from the strategic partner Terna-Rete Elettrica Nacionale S.p,A, Luigi De Francisci and Claudio Marchiori were elected. The General Assembly of Shareholders adopted a decision that Jelena Matejić from JP "Elektromreža Srbije" will be the new member of the CGES Board of Directors.
On The agenda for the seventh Annual General Meeting included the most significant issues concerning the company's operations. In addition to the election of new members of the Board of Directors, The 2015 Business Report was adopted, as were the financial statements with the independent auditor's report. The shareholders also gave their consent to the decision. o the credit facility for the financing of the construction of energy infrastructure for the Luštica project, as well as the adoption of the Fees Policy Montenegrin Electricity Transmission System AD and election of the auditor of Crnogorski elektroprenosni sistem AD for 2016.
On the same day in Podgorica, the constitutive session of the Board of Directors for the new term of office was held. The position of Chairman of the Board of Directors was entrusted to Dragan Laketić, while the Deputy Chairman Luigi De Francisci