The Regular Assembly of Shareholders of the Railway Transport of Montenegro AD – Podgorica was held on 30th June 2025 in the company's meeting room, starting at 9 o'clock.
The assembly was attended by proxies of shareholders and shareholders holding a total of 6,863,883 shares, representing 96.47% of the share capital, and voted in favour of the Decision to adopt the Report on the operations with the financial statements of Railway Transport of Montenegro AD – Podgorica for the year 2024, the Decision to adopt the Report of the independent auditor of the company on the audit of the financial statements for the year 2024, the Decision to adopt the Remuneration Policy, the Decision to discharge members of the Board of Directors of the company, and the Decision to elect members of the Board of Directors of the company.
At the meeting of the Regular Assembly of Shareholders of Railway Transport of Montenegro AD - Podgorica, the following were elected as members of the Board of Directors:
Slavko Vukčević, representative of state capital
Dejan Konatar, representative of state capital
Goran Simović, representative of state capital
Vlajko Nikolić, representative of state capital
Natalija Asanović, representative of state capital
At the Constitutive meeting of the Board of Directors held on 30th June 2025, Goran Simović was elected as the Chairman of the Board of Directors of Railway Transport of Montenegro AD – Podgorica.