The Extraordinary General Meeting of Shareholders of ŽPCG AD – Podgorica was held on 04.07.2023.
I hereby declare, as the Chairperson of the Extraordinary General Meeting of Shareholders of the Railway Transport of Montenegro AD - Podgorica, held on 04.07.2023, that 93.3106% of shareholders with voting rights attended the Extraordinary General Meeting and that 93.3106% of shareholders voted in favour of: the Decision on the Adoption of the Report on the Operations with Financial Statements of the Company for the year 2022, the Decision on the Adoption of the Independent Auditor's Report on the Audit of the Financial Statements for the year 2022, the Decision on Amendments and Additions to the Company's Statute, the Decision on the Adoption of the Compensation Policy, and the Decision on the Appointment of the Independent Auditor of the Company for the year 2023.