{"id":6546,"date":"2014-05-29T05:46:00","date_gmt":"2014-05-29T05:46:00","guid":{"rendered":"https:\/\/cges.me\/vijest-i-dogadjaj\/vi-redovna-skupstina-akcionara-2\/"},"modified":"2026-01-22T01:31:26","modified_gmt":"2026-01-22T01:31:26","slug":"vi-redovna-skupstina-akcionara","status":"publish","type":"vijest-i-dogadjaj","link":"https:\/\/cges.me\/en\/vijest-i-dogadjaj\/vi-redovna-skupstina-akcionara\/","title":{"rendered":"6th Ordinary General Meeting of Shareholders"},"content":{"rendered":"<p>Na osnovu \u010dlana 36 Zakona o privrednim dru\u0161tvima (&#8220;Sl. list RCG&#8221; br 6\/2002, Sl. list CG br. 17\/07, 80\/08, 40\/10 i 36\/11) i \u010dlana 45 stav (1) ta\u010dka 2) Statuta Crnogorskog elektroprenosnog sistema AD, Odbor direktora Dru\u0161tva saziva <\/p>\n\n\n\n<p><b><span>The 6th Ordinary General Meeting of Shareholders of the Montenegrin Electricity Transmission System AD<\/span><\/b><b><span><\/span><\/b><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p> The General Meeting of Shareholders will be held on 30 June 2015 at the Hotel Podgorica \u2013 Large Conference Hall, Podgorica, 1 St. Petar Cetinjski Boulevard, starting at 12:00 noon, with prior registration of shareholders commencing one hour earlier.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>For the 6th Ordinary General Meeting of Shareholders, the following was determined.<\/p>\n\n\n\n<p><strong><span><\/span><\/strong><strong><span>Agenda:<\/span><\/strong><\/p>\n\n\n\n<p>1. Decision on adopting the business report of the Montenegrin Transmission System Operator AD for 2014;<\/p>\n\n\n\n<p>2. Decision on the adoption of the Financial Statements of Crnogorski elektroprenosni sistem AD for 2014 with the auditor's report;<\/p>\n\n\n\n<p>3. Decision on the selection of the auditor for the Montenegrin Transmission System Company AD for 2015:<\/p>\n\n\n\n<p>4. Decisions on:<\/p>\n\n\n\n<p> 4.1. Dismissal of the members of the Board of Directors of the Montenegrin Transmission System Company AD<\/p>\n\n\n\n<p> 4.2. Election of members of the Board of Directors of the Montenegrin Transmission System Company AD<\/p>\n\n\n\n<p><span><\/span><span><o_p><br><\/o_p><\/span><\/p>\n\n\n\n<p>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:<\/p>\n\n\n\n<p> Company Offices, Podgorica, 18 Bulevar Svetog Petra Cetinjskog<\/p>\n\n\n\n<p> National Dispatch Centre, Podgorica, 39 Moskovska Street<\/p>\n\n\n\n<p> Maintenance Services, Podgorica, Piperska Street, no. 1<\/p>\n\n\n\n<p>Inspection of the material can be carried out every weekday from 9 a.m. to 3 p.m.<\/p>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2025\/joomla\/fajlovi\/obavjestenje.pdf\">Obavje\u0161tenje.pdf<\/a><\/p>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2025\/joomla\/fajlovi\/glasa\u010dki_listi\u0107_1.pdf\">Glasa\u010dki listi\u0107.pdf<\/a><\/p>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2025\/joomla\/fajlovi\/punomo\u0107je.pdf\">Punomo\u0107je.pdf<\/a><\/p>","protected":false},"featured_media":7034,"template":"","meta":{"_acf_changed":false},"class_list":["post-6546","vijest-i-dogadjaj","type-vijest-i-dogadjaj","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/vijest-i-dogadjaj\/6546","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/vijest-i-dogadjaj"}],"about":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/types\/vijest-i-dogadjaj"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/media\/7034"}],"wp:attachment":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/media?parent=6546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}