{"id":6580,"date":"2015-10-30T12:20:58","date_gmt":"2015-10-30T12:20:58","guid":{"rendered":"https:\/\/cges.me\/vijest-i-dogadjaj\/iv-vanredna-skupstina-akcionara-cges-a-2\/"},"modified":"2026-01-22T01:30:54","modified_gmt":"2026-01-22T01:30:54","slug":"iv-vanredna-skupstina-akcionara-cges-a","status":"publish","type":"vijest-i-dogadjaj","link":"https:\/\/cges.me\/en\/vijest-i-dogadjaj\/iv-vanredna-skupstina-akcionara-cges-a\/","title":{"rendered":"IV Extraordinary General Meeting of CGES Shareholders"},"content":{"rendered":"\n<p><span>Na osnovu \u010dlana 40 Zakona o privrednim dru\u0161tvima (\u201eSl.list RCG\u201c br. 6\/02, \u201eSl.list CG\u201c <\/span><span>br.17\/07, br.80\/08, br.40\/10 i br. 36\/11) i <\/span><span>\u010dlana 45, stav (1), ta\u010dka 2) Statuta Crnogorskog <\/span><span>elektroprenosnog sistema AD, <\/span><span>Odbor direktora Dru\u0161tva, saziva<o_p><\/o_p><\/span><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><b><span>IV <\/span><\/b><b><span>VANREDNU SKUP\u0160TINU AKCIONARA CRNOGORSKOG ELEKTROPRENOSNOG SISTEMA<span> <\/span><span>AD<\/span><\/span><\/b><span><o_p><\/o_p><\/span><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><span>Skup\u0161tina akcionara \u0107e se odr\u017eati <\/span><b><span>1. 12. 2015. <\/span><\/b><span>godine u Hotelu Podgorica <\/span><span>\u2013 <\/span><span>Velika konferencijska sala, Podgorica <\/span><span>\u2013 <\/span><span>Bulevar Sv. Petra <\/span><span>Cetinjskog br. 1, sa po\u010detkom u <\/span><b><span>12,00 sati, <\/span><\/b><span>uz predhodno evidentiranje akcionara, koje \u0107e po\u010deti jedan sat<span> <\/span>ranije.<o_p><\/o_p><\/span><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><span>Za <\/span><span>I<b>V <\/b>v<\/span><span>anrednu Skup\u0161tinu akcionara, utvr\u0111en je<span> <\/span>slede\u0107i<o_p><\/o_p><\/span><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><b><span>D n e v n i r e<span> <\/span>d:<\/span><\/b><span><o_p><\/o_p><\/span><\/p>\n\n\n\n<p><span>1. <\/span><span>Odluka o zalaganju imovine CGES-a<span> <\/span>radi<span> <\/span>obezbje\u0111ivanja kolaterala<span> <\/span>za<span> <\/span>dr\u017eavnu garanciju koju treba izdati za pokri\u0107e dijela kredita CGES-a ugovorenog sa<span> <\/span>EBRD.<\/span><span><o_p><\/o_p><\/span><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><span>Odluka <span>se <\/span>donosi ve\u0107inom od 77% ukupnog broja akcija Dru\u0161tva sa pravom<span> <\/span>glasa.<o_p><\/o_p><\/span><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><span>Materijal za <\/span><strong><span>IV <\/span><\/strong><span>vanrednu Skup\u0161tinu akcionara, stavi\u0107e se na uvid akcionarima u poslovnim prostorijama:<\/span><span><o_p><\/o_p><\/span><\/p>\n\n\n\n<p><!--[if !supportLists]--><span>&#8211;<span> <\/span><\/span><!--[endif]--><span>Uprave Dru\u0161tva, Podgorica, Bulevar Svetog Petra Cetinjskog<span> <\/span>br.18.<\/span><span><o_p><\/o_p><\/span><\/p>\n\n\n\n<p><!--[if !supportLists]--><span>&#8211;<span> <\/span><\/span><!--[endif]--><span>Nacinalnog dispe\u010derskog centra, Podgorica, ul. Moskovska br.<span> <\/span>39.<\/span><span><o_p><\/o_p><\/span><\/p>\n\n\n\n<p><!--[if !supportLists]--><span>&#8211;<span> <\/span><\/span><!--[endif]--><span>Slu\u017ebe odr\u017eavanja, Podgorica, ul. Piperska<span> <\/span>b.b.<\/span><span><o_p><\/o_p><\/span><\/p>\n\n\n\n<p><span>Uvid u materijal za <\/span><strong><span>IV <\/span><\/strong><span>vanrednu <\/span><span>Skup\u0161tinu akcionara, po\u010dev od 11.11.2015. godine, mo\u017ee se izvr\u0161iti svakog radnog dana u vremenu od 9,00 \u2013 <\/span><span>15,00<span> <\/span>sati.<o_p><\/o_p><\/span><\/p>\n\n\n\n<p><span>Pisana izja\u0161njenja akcionara mogu se dostaviti na adresu: Crnogorski elektroprenosni <\/span><span>sistem AD <\/span><span>\u2013 <\/span><span>Bulevar Sv. Petra Cetinjskog br. 18 (za <\/span><span>Skup\u0161tinu<span> <\/span>akcionara).<o_p><\/o_p><\/span><\/p>\n\n\n\n<p><span>Informisanje i prijavljivanje akcionara za u\u010de\u0161\u0107e na Skup\u0161tini akcionara vr\u0161i se na tel.br:<span> <\/span>020\/407-682.<\/span><span><o_p><\/o_p><\/span><\/p>\n\n\n\n<p><span>Identifikacija akcionara na Skup\u0161tini vr\u0161i\u0107e se putem li\u010dnih isprava, a punomo\u0107nika na osnovu ovjerenog punomo\u0107ja i li\u010dnih<span> <\/span>isprava.<o_p><\/o_p><\/span><\/p>\n\n\n\n<p><span>Obavje\u0161tenje o sazivanju <\/span><span>IV <\/span><span>vanredne Skup\u0161tine akcionara, obrasci punomo\u0107ja i galasa\u010dkih listi\u0107a bi\u0107e dostupni na internet stranici Dru\u0161tva:<span> <\/span><a href=\"http:\/\/www.cges.me\/\"><span>www.cges.me.<\/span><\/a><\/span><span><o_p><\/o_p><\/span><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2025\/joomla\/fajlovi\/obavje\u0161tenje.pdf\"><span>Obavje\u0161tenje.pdf<\/span><\/a><\/p>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2025\/joomla\/fajlovi\/punomo\u0107je.pdf\">Punomo\u0107je.pdf<\/a><\/p>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2025\/joomla\/fajlovi\/glasa\u010dki_listi\u0107.pdf\">Glasa\u010dki listi\u0107.pdf<\/a><\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"class_list":["post-6580","vijest-i-dogadjaj","type-vijest-i-dogadjaj","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/vijest-i-dogadjaj\/6580","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:attachment":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/media?parent=6580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}