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, call
X ANNUAL GENERAL MEETING OF SHAREHOLDERS
Montenegrin Transmission System AD
Shareholders assembly will be held in Podgorica 25.06. 2019. years in business premises of CGES 18 St. Petar Cetinjski Boulevard starting at Nine o'clock.
For X the regular General Meeting of Shareholders, it was established Next
Daily red:
1. Financial statements of the Montenegrin Electricity Transmission System AD for 2018;
2. Decision on the distribution of the profit realised by the Montenegrin Transmission System Operator AD for 2018;
3. Report on the business of the Montenegrin Transmission System Operator AD for 2018;
4. Decision on the selection of the auditor of Crnogorski elektroprenosni sistem AD for 2019;
5. Decision on:
5.1. the dismissal of the members of the Board of Directors of the Montenegrin Electricity Transmission System AD;
5.2. Election of members of the Board of Directors of the Montenegrin Electricity Transmission System AD.
Decisions under items 1, 2, 3 and 4 Items 5.1 of the agenda are adopted by a majority vote. present or represented shareholders representing a quorum of at least 50% + 1 of the total number of the Company's voting shares.
Decision under the point 5.2. is adopted by the so-called cumulative voting principle. Candidates for the Board of Directors shall 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 X the regular General Meeting of Shareholders...will be made available to shareholders at the CGES business premises – Podgorica, 18 Bulevar Svetog Petra Cetinjskog and 39 Moskovska.
Insight into the material for X regular Shareholders' Meeting, can be carried out on any working day between 9:00 and 15:00, starting from 27.05.2019.
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).
Identification of shareholders at the General Meeting will perform I'm on my wayof those documents, and the proxy by means of a power of attorney and personal identification documents. The power of attorney must be certified in accordance with the law (at the basic court or by a notary).
Notice of Convocation X Annual General Meeting of Shareholders, proxy forms and ballot papers will be available on the Society's website: www.cges.me
CHAIRWOMAN OF THE COMMITTEE,
Vesna Bracanović, MSc Econ.
RESOLUTIONS FROM THE 10TH ORDINARY GENERAL MEETING OF CGES SHAREHOLDERS:
Odluke Skupstine od 25.06.2019.pdf
Note: All decisions were made by a majority of 90.2184 % of the total number of shares of the Company.