The Regular Shareholders' Assembly of the Railway Transport of Montenegro AD – Podgorica was held on 15th June 2026 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 6,863,845 shares, which represents 96.4750% of the share capital.
After the voting was conducted, the chairman of the assembly stated that the shareholders' assembly unanimously adopted the following with 6,863,845 shares, representing 96.4750% of the share capital:
- Decision on the adoption of the Statute of Railway Transport of Montenegro AD - Podgorica,
- Decision on the adoption of the Rules of Procedure of the Shareholders' Assembly of Railway Transport of Montenegro – AD Podgorica,
- Decision on the adoption of the Compensation Policy and
- Decision on determining the amount of compensation for members of the Board of Directors.
After the voting was conducted, it was noted that the shareholders' assembly did not adopt the Proposal for the Decision on the adoption of the Report with the financial statements of the company for the year 2025, the Proposal for the Decision on the dismissal of members of the Board of Directors of the company, and the Proposal for the Decision on the election of members of the Board of Directors of the company.