{"id":7734,"date":"2018-06-27T07:30:59","date_gmt":"2018-06-27T07:30:59","guid":{"rendered":"https:\/\/cges.me\/vijest-i-dogadjaj\/odrzana-deveta-skupstina-akcionara-cges-a\/"},"modified":"2026-01-22T01:21:45","modified_gmt":"2026-01-22T01:21:45","slug":"odrzana-deveta-skupstina-akcionara-cges-a","status":"publish","type":"vijest-i-dogadjaj","link":"https:\/\/cges.me\/en\/vijest-i-dogadjaj\/odrzana-deveta-skupstina-akcionara-cges-a\/","title":{"rendered":"The Ninth CGES Annual General Meeting was held"},"content":{"rendered":"<p><o_p>-<\/o_p> Vesna Bracanovi\u0107 re-elected as Chair of the Board of Directors<\/p>\n\n\n\n<p>The ninth ordinary General Meeting of Shareholders of the Montenegrin Electricity Transmission System AD was held in Podgorica on 26 June, at which the shareholders unanimously adopted the CGES's business report for the previous year, the financial statements with the independent auditor's report, as well as the Decision on amendments and additions to the Company's Statute.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Regarding the Resolution on the distribution of the CGES's net profit for 2017, amounting to EUR 4.7 million, it was decided to add it to the undistributed, i.e., accumulated profit from previous years.<o_p><\/o_p><\/p>\n\n\n\n<p>The General Meeting of Shareholders confirmed the Company's readiness for a loan facility, from which the construction of the energy infrastructure for the Lu\u017eica project will be financed.<o_p><\/o_p><\/p>\n\n\n\n<p> KPMG was unanimously elected as the auditor for CGES for 2018.<o_p><\/o_p><\/p>\n\n\n\n<p>At the continuation of the Assembly, the shareholders discharged and then elected new members of the CGES Board of Directors. Government capital will, alongside <strong>Vesna Bracanovi\u0107<\/strong>to represent <strong>Zoran Rakocevic<\/strong>, <strong>Tamara Ivkovi\u0107<\/strong> i <strong>Zoran Miljani\u0107<\/strong>, whose mandates have been renewed. Terna has also appointed two representatives <strong>Giovanni Cerchiarini <\/strong>i <strong>Carla Crea<\/strong>the current members of the CGES Board of Directors, while Elektroprivreda Srbije will also be represented in the coming year. <strong>Jelena Mateji\u0107<\/strong>.<br> On the same day in Podgorica, the constitutive session of the CGES Board of Directors was held. The position of Chairman of the Board of Directors was assigned to <strong>Vesna Bracanovi\u0107<\/strong>, MSc, while the deputy chairman of this body <strong>Giovanni Cerchiarini<\/strong>.<o_p><\/o_p><\/p>\n\n\n\n<p><o_p><a href=\"\/wp-content\/uploads\/2025\/joomla\/fajlovi\/skupstina_akcionara\/2018\/odluke_sa_IX_redovne_Skup\u0161tine_akcionara.pdf\"><span>Decisions from the 9th Ordinary General Meeting of CGES Shareholders<\/span><\/a><\/o_p><\/p>\n\n\n\n<p><span><a href=\"\/wp-content\/uploads\/2025\/joomla\/fajlovi\/skupstina_akcionara\/2018\/izmjene_i_dopune_Statuta_CGES-a.pdf\">Amendments and additions to the CGES Statute<\/a><\/span><\/p>","protected":false},"featured_media":7735,"template":"","meta":{"_acf_changed":false},"class_list":["post-7734","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\/7734","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\/7735"}],"wp:attachment":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/media?parent=7734"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}