Notice to shareholders To the Montenegrin Transmission System Operator AD Podgorica, that, based on the Decision on Dividend Payment passed at the 15th Ordinary General Meeting of Shareholders held on 28 June 2024, a dividend will be paid from the profit achieved in 2023.
The total gross dividend payable to shareholders amounts to 10.000.000,00 €.
The gross dividend per share is 0.068411332 € (the net amount is 0.058149632 €).
The dividend payment will begin on 23 August 2024.
The dividend will be paid to the shareholders of Crnogorski elektroprenosni sistem AD who held shares on 28 June 2024, that is, on the day the decision on dividend distribution was made.
The legal entities are required to submit the payment order to the bank on the letterhead of their Company in the form available on the bank’s website www.erstebank.me www.erstebank.me, in its network of branches and on request via email info@erstebank.me i dividenda@erstebank.meIf you are not depositors of Erste bank, the following documents must be submitted to the bank along with the completed payment order: the latest extract from the Central Registry of Commercial Entities, a copy of the valid specimen signature with the bank as indicated in the request, which contains the signature of the person authorized to represent, a copy of the identity document (identity card or passport) of the person authorized to represent and identity document of the order bearer in case the order is submitted by a person who is not authorized to represent.
Completed payment slips and other required documentation (for shareholders who are not depositors of Erste Bank Podgorica) should be sent to the following bank address, by post or by email:
Erste Bank AD Podgorica
Arsenija Boljevića 2A, Podgorica 81 000
Contact: dividenda@erstebank.me i info@erstebank.me
For natural persons (residents) dividend will be available at every branch of Erste bank. You can withdraw dividend by presenting your valid identity document (identity card or passport).
In case a natural person (resident) cannot personally come to withdraw the dividend at the branches of Erste bank, they need to authorize a third party (authorization notarized by a notary headquartered in Montenegro) who will withdraw dividend for them.
Natural persons (non-residents) are required to provide CGES with the following documents which must be notarized:
- request for payment of dividend with clear and precise instructions for payment
- copy of identity document (identity card or passport).
Please send your payment instructions and identification documents, which must be notarised, to the following address or by email:
Crnogorski elektroprenosni sistem AD Podgorica
Bulevar Svetog Petra Cetinjskog br. 18
Podgorica 81 000
Email: dividenda2023@cges.me
For any further information, shareholders may contact the Crnogorski elektroprenosni sistem AD by:
tel: +382 20 416 829
Executive Director
Ivan Asanović, MEng