Na osnovu člana 40 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 Societies call
VI EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Montenegrin Transmission System AD
Shareholders assembly will be held 31.10.2018. years in business premises of CGES 18 St. Petar Cetinjski Boulevard starting at 09:00 hours with the prior registration of shareholders, which will begin one hour earlier.
For VI extraordinary Shareholders' Meeting, it was established Next
Daily red:
1. Decision on pledging CGES assets as securitycollateral to the state of Montenegro for a state guarantee which should be to betray for the coverage of the CGES loan with German Development Bank (KfW).
Decision to see passed by a majority of 77% of the total number of the Company's voting shares.
Material for VI Extraordinary General Meeting of Shareholders...will be made available for inspection to shareholders at the CGES's business premises – Podgorica, 18 Bulevar Svetog Petra Cetinjskog.
Insight into the material for VI extraordinary Shareholders' Meeting, starting from 11.10.2018 can be carried out on any working day between 9:00 and 15:00.
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.
Identification of shareholders at the General Meeting will be carried out by means of personal identity documents, and for a proxy, on the basis of a certified power of attorney. power of attorney and personal identity documents.
Notice of Convocation VI Extraordinary General Meeting of Shareholders, proxy forms and ballot papers will be available on the Society's website: www.cges.me
Vesna Bracanović, MSc Econ.
RESOLUTIONS FROM THE 6TH EXTRAORDINARY GENERAL MEETING OF CGES SHAREHOLDERS:
Odluka o zalaganju imovine CGES-a.pdf
Odluka o razrješenju revizora CGES-a za 2018.pdf