The XX Extraordinary General Meeting of Shareholders of the Railway Transport of Montenegro AD – Podgorica was held on 25th August 2025 in the company's meeting room, starting at 10 a.m.
The shareholders' meeting was attended by proxies of shareholders and shareholders holding a total of 6,855,776 shares, representing 96.3616% of the share capital, and the decision to approve the loan indebtedness of Railway Transport of Montenegro AD – Podgorica in the amount of 6.5 million euros was voted FOR with 6,854,252.00 shares, representing 96.3402% of the share capital.
Proxies of shareholders and shareholders holding a total of 6,855,776 shares, representing 96.3616% of the share capital, voted FOR the decision to appoint an independent auditor of the company.
At the XX Extraordinary General Meeting of Shareholders of Railway Transport of Montenegro AD - Podgorica, the independent auditor of the company for the year 2025 was appointed as “Crowe MNE” doo Podgorica.