The most significant issues concerning the work and business of this energy company were addressed at the regular annual General Meeting of Shareholders of the Montenegrin Electricity Transmission System, held today in Podgorica and chaired by the Chief Executive Officer, Ivan Asanović.
In this regard, the financial statements for 2021 with the auditor's report, the 2021 Business Report, as well as the CGES remuneration policy, were unanimously adopted. As for the allocation of CGES's realised profit for 2021, which was on the On the agenda, it was decided to allocate the profit of 16.9 million euros add RestlessnessđAnger, that is, accumulated to get from previous year, although minority shareholders who were present at the General Assembly reacted vehemently against such a decision.
PwC was elected as the auditor for CGES for the 2022 year.
At the continuation of the 13th Ordinary General Meeting of Shareholders, the members of the Board of Directors from the previous term were discharged, after which unanimously The decision on the election of members of the Board of Directors of this energy company has been confirmed, who will represent it in the new term: Aleksandar Mijušković, re-elected electrical engineer, new members Zdravko Blečić, Master of Laws in State and European Studies Almedina Husović, a qualified lawyer and Mijat MirkovićDiploma in Electrical EngineeringThe company 'Elektromreža Srbije' will be represented on the CGES Board, as it has been until now., Jelena Matejić, dipl.ecc., and the Italian energy company Terna – Rete Elettrica Nazionale S.p.A., Current members Giacomo Donini i Guido Guida.
On the same day, the constitutive session of the Board of Directors was held in Podgorica. in the new board, where Aleksandar Mijušković, the incumbent Chairman of the Board of Directors, who was re-nominated by the Ministry of Finance, was not supported for this position by the two members of the new board from Montenegro, who voted for Mijat Mirković, on the proposal of Board member Almedina Husović. Representatives of the Italian company Terna abstained.
Due to the inability to reach an agreement on the election of the Chairman of the CGES Board of Directors, which requires a simple majority of all members, it was decided that a new constitutive meeting will be held on 7 July 2022.