On the basis of Articles 135, 136, 149, 151 and 161 of the Law on Commercial Companies ('Official Gazette of Montenegro' no. 65/20) and Article 45, paragraph 1, point 2 of the Statute of the Montenegrin Transmission System Company AD, the Board of Directors, to convene
12th Extraordinary General Meeting of Shareholders
OF CRNOGORSKI ELEKTROPRENOSNI SISTEM AD
The shareholders' meeting will be held in Podgorica. 05.05.2023at the hotel "Hilton Podgorica, Boulevard St. Peter of Cetinje No. 2, starting at 10.00 h.
For XII for the extraordinary General Meeting of Shareholders, the following was determined
Agenda Red:
1) Adoption of the Contract Note with Annex 1 – Amendment of the Loan Agreement between the Montenegrin Transmission System Operator AD and the European Bank for Reconstruction and Development (EBRD)
Decision under item 1. is passed onto the agenda by a majority vote of 77% total number all issued share of the Society.
Material for XII The documents for the extraordinary General Meeting of Shareholders will be made available to shareholders at the CGE's business premises, Podgorica, 18 St. Peter of Cetina Boulevard (office no. 301).
Insight into the material for Twelve The extraordinary General Meeting of Shareholders may be held on any working day between 09:00 and 15:00, starting from 15 April 2023.
Shareholders who are not able to attend the meeting can vote in advance through ballots delivered to the following address: Crnogorski elektroprenosni sistem AD - Bulevar Svetog Petra Cetinjskog 18 – Podgorica (for the Shareholder Meeting) not later than the beginning of the Shareholder Meeting. The ballot must be certified in accordance with the law.
Shareholders with their registered office/residence outside the territory of Montenegro may participate electronically in the work of the General Assembly of Shareholders and vote on the item on the agenda. .
Shareholders who intend to participate in the General Meeting of Shareholders electronically shall notify the Company of this from their official email address to the following email address: Katarina Blagojevic@cges.me, no later than 25.04.2023. A copy of the power of attorney and personal documents must be attached to the email for the identification of the shareholder/attorney.
The original power of attorney must be submitted no later than 03.05.2023 to the address:
Crnogorski elektroprenosni sistem AD - Bulevar Svetog Petra Cetinjskog 18 – Podgorica (for the Shareholder Meeting – attn Company Secretary).
Registration of attending shareholders and proxies will be carried out from 9:00 h to 10:00 h on the day at andat holding an extraordinary General Meeting of Shareholders.
Shareholders will be identified at the meeting after presenting identity documents, and proxies will be identified after presenting power of attorney and identity documents. The power of attorney must be certified in accordance with law.
Notice of convening XII The documents for the extraordinary General Meeting of Shareholders, proxy forms and ballot papers, as well as instructions on how to vote electronically, will be available on the Company's website: www.cges.me.
Chairman of the Board,
Aleksandar Mijušković, BScEE
XII vanredna SA – glasački listić.pdf
XII vanredna SA – punomoćje.pdf
Odluka o usvajanju Pisma ugovora sa prilogom 1-potpisano.pdf