Pursuant to Article 40 of the Law on Commercial Companies ("Official Gazette of RCG" no. 6/02, "Official Gazette of CG" br.17/07, br.80/08, br.40/10 i br. 36/11) i Article 45, paragraph (1), point 2) of the Statute of the Montenegrin of the AD electrical transmission system, Board of Directors of the Society, session
IV EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE MONTENEGRO ELECTRICAL TRANSMISSION SYSTEM AD
The shareholders' meeting will be held 1. 12. 2015. years at the Hotel Podgorica – Grand Conference Hall, Podgorica – St. Peter's Boulevard at Cetinjski No. 1, starting at 12:00 noon with prior registration of shareholders, which will begin one hour earlier
For IV vAt the extraordinary General Meeting of shareholders, it was determined Next
Daily diary date:
1. Decision on the disposal of CGES's assets works provision of collateral for the state guarantee to be issued to cover part of the CGES loan contracted with European Bank for Reconstruction and Development
Decision to see passed by a majority of 77% of the Company's total number of shares with voting rights vote
Material for IV The extraordinary General Meeting of Shareholders will be made available to shareholders at the company's registered office:
's missing The Society's Offices, Podgorica, Bulevar Svetog Petra Cetinjskog No. 18
's missing National Dispatch Centre, Podgorica, 1 Moskovska Street. 39.
's missing Maintenance Services, Podgorica, Piperska Street no entry
Insight into the material for IV extraordinary The Shareholders' Meeting may be held every working day from 9:00 a.m. onwards, starting from 11 November 2015. 15,00 hour
Written shareholder statements may be submitted to the address: Montenegrin Electricity Transmission AD system – 18 St. Petar Cetinjski Boulevard (for Assembly shareholder)
Shareholders can register to participate in the General Meeting by telephone on: 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 personal identity documents. document
Notice of Convocation IV For the extraordinary General Meeting of Shareholders, proxy forms and ballot papers will be available on the Company's website: www.cges.me