The 12th regular session was held in Podgorica today. The General Assembly of Montenegro's Electric Power Transmission System AD Podgorica, at which the most significant issues concerning the company's operations were on the agenda.They were adopted by a unanimous decision of the shareholders. the financial statements of the Montenegrin Electricity Transmission System AD for 2020, with the auditor's report, as well as the CGES's Report on Operations for the past year. In the same way, the shareholders confirmed the decision on the adoption of the Statute of Crnogorski elektroprenosni sistem AD, as well as the Rules of Procedure of the Shareholders' Assembly of this electricity energy company. Also, by the unanimous decision of the shareholders, was elected "PricewaterhouseCoopers for CGES auditors for 2021.
At today's General Meeting of Shareholders, In accordance with the Law on Commercial Companies, and pursuant to the established agenda and in accordance with the Company's Statute, the dismissal and election of new members of the Board of Directors was carried out. The following were elected as members of the Board of Directors: Aleksandar Mijušković, M.Eng. Predrag Mijajlović, M.Eng. Orhan Šahmanović Law graduatei Dušan Kljajić, BSc in Applied Computer Science. AThe joint-stock company 'Elektromreža Srbije' will be represented on the CGES Board. Jelena Matejić, M.Sc., and the Italian energy company Terna – Rete Elettrica Nazionale S.p.A., Giovanni Cerchiarinii Guido Guida.
On the same day, the inaugural meeting of the newly elected Board of Directors was held, at which it was decided that the function of Chairman of the Board of Directors for the next term would be performed by Aleksandar Mijušković, M.Sc. Eng., while the role of Deputy Vice-President was given to Giovanni Cerchiarini.