Na osnovu člana 36 Zakona o privrednim društvima („Sl.list RCG“ br. 6/2002., „Sl.list CG“ br.17/07, 80/08, 40/10 i 36/11) i člana 45, stav 1, tačka 2 Statuta Crnogorskog elektroprenosnog sistema AD, Odbor direktora, s a z i v a
IX ANNUAL GENERAL MEETING OF SHAREHOLDERS
Montenegrin Transmission System AD
Shareholders assembly will be held in Podgorica 26. 06. 2018. years in the CGES business premises, 18 St. Petar Cetinjski Boulevard starting at 13:00.
For IX At the ordinary General Meeting of shareholders, the following was determined
Daily routine:
1. Financial statements of the Montenegrin Electricity Transmission System AD for 2017;
2. Decision on the distribution of the profit realised by the Montenegrin Transmission System Operator AD for 2017;
3. Report on the business of Crnogorski elektroprenosni sistem AD for 2017;
4. Decision on credit facility for construction financing energy infrastructure for the Luštica project;
5. Decision on the selection of the auditor for the Montenegrin Electricity Transmission System AD for 2018;
6. Decision on the amendments and additions to the Statute of the Montenegrin Electricity Transmission System AD and on the determination of the consolidated text of the Statute;
7. Decision on:
7.1. the dismissal of the members of the Board of Directors of the Montenegrin Electricity Transmission System AD;
7.2. Election of members of the Board of Directors of the Montenegrin Electricity Transmission System AD.
Material for IX Annual General Meeting of Shareholders with proposed resolutions...will be made available for inspection to shareholders at the CGES's business premises – Podgorica, 18 Bulevar Svetog Petra Cetinjskog.
Written statements from shareholders on individual agenda items may be submitted to the address: Crnogorski elektroprenosni sistem AD – Bulevar Sv. Petra Cetinjskog no. 18 – Podgorica (for the Shareholders' Meeting).
Shareholders can register to participate in the General Meeting on telephone number: 020/407-604.
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 IX For the ordinary General Meeting of Shareholders, proxy forms and voting ballots will be available on the Company's website.: www.cges.me
CHAIRWOMAN OF THE COMMITTEE,
Vesna Bracanović, MSc Econ.
Decisions from the 9th Ordinary General Meeting of CGES Shareholders