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 8th Ordinary General Meeting of Shareholders of the Montenegrin Electricity Transmission System AD
Shareholders assembly will be held 29.06. 2017. in the Hotel Podgorica – Large Conference Hall, Podgorica – St. Svetlana Kane RadevićNo. 1 starting at 12:00 noon with prior registration of shareholders, which will begin one hour earlier.
For Eighth the regular General Meeting of Shareholders, the following was established
Agenda:
1. The decision on adoption of the Financial Statements of the Montenegrin Transmission System Company AD for 2016, with the auditor's report;
2. Decision on the distribution of the realised profit of Crnogorski elektroprenosni sistem AD for 2016;
3. Decision on the adoption of the Business Report of the Montenegrin Transmission System Operator AD for 2016;
4. The decision on a loan facility for construction financing energy infrastructure for the Luštica project;
5. Decision on the selection of the auditor for the Montenegrin Electricity Transmission System AD for 2017;
6. Decision on:
6.1. Relief of the members of the Board of Directors of the Montenegrin Electricity Transmission System AD
6.2. Election of members of the Board of Directors of the Montenegrin Electricity Transmission System AD.
Decisions under items 1, 2, 4, 5 and 6.1 of the agenda are made by a majority vote. shareholders present or represented at a quorum which constitutes at least 50% plus one of the total number of the Company's voting shares.
The decision under item 4 of the agenda provides to see by a majority of 77% of the Company's total voting shares.
The decision under item 6.2 is made by the so-called cumulative voting principle. Candidates for the Board of Directors will be elected who receive the highest number of votes from a quorum representing at least 50% + 1 of the total number of the Company's voting shares.
Material for Eighth Annual General Meeting of Shareholders with proposed resolutions, will be made available for inspection to shareholders at the business premises:
's missing The Society's Administration, Podgorica, 18 Bulevar Svetog Petra Cetinjskog.
's missing National Dispatch Centre, Podgorica, 39 Moskovska Street.
's missing Maintenance Services, Podgorica, Piperska Street, no. 1
Insight into the material for Eighth the regular General Meeting of Shareholders, starting from 31.05.2017, can be carried out every working day between 9 a.m. and 3 p.m.
Written statements from shareholders on individual agenda items may be submitted to the address: Crnogorski elektroprenosni sistem AD – Bulevar Sv. Petra Cetinjskog no. 18 (for the Shareholders' Meeting).
Shareholders can register to participate in the General Meeting on telephone number: 020/407-682.
Shareholders will be identified at the General Meeting by means of personal identity documents, and proxy holders on the basis of a notarised power of attorney and their personal identity documents.
Notice of Convocation Eighth For the ordinary General Meeting of Shareholders, proxy forms and ballot papers will be available on the Company's website.: www.cges.me