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 Društva saziva
The 6th Ordinary General Meeting of Shareholders of the Montenegrin Electricity Transmission System AD
The General Meeting of Shareholders will be held on 30 June 2015 at the Hotel Podgorica – Large Conference Hall, Podgorica, 1 St. Petar Cetinjski Boulevard, starting at 12:00 noon, with prior registration of shareholders commencing one hour earlier.
For the 6th Ordinary General Meeting of Shareholders, the following was determined.
Agenda:
1. Decision on adopting the business report of the Montenegrin Transmission System Operator AD for 2014;
2. Decision on the adoption of the Financial Statements of Crnogorski elektroprenosni sistem AD for 2014 with the auditor's report;
3. Decision on the selection of the auditor for the Montenegrin Transmission System Company AD for 2015:
4. Decisions on:
4.1. Dismissal of the members of the Board of Directors of the Montenegrin Transmission System Company AD
4.2. Election of members of the Board of Directors of the Montenegrin Transmission System Company AD
The materials for the 6th Annual General Meeting of Shareholders, including the proposed resolutions, will be made available to shareholders at the company's registered office:
Company Offices, Podgorica, 18 Bulevar Svetog Petra Cetinjskog
National Dispatch Centre, Podgorica, 39 Moskovska Street
Maintenance Services, Podgorica, Piperska Street, no. 1
Inspection of the material can be carried out every weekday from 9 a.m. to 3 p.m.