SUPPLEMENT (EXTENSION) TO THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING OF ŽPCG AD – PODGORICA
Based on Article 139 of the Companies Act (“Official Gazette of Montenegro”, No. 65/20, 14/21, 004/24), Articles 58 and 92 paragraph 1 point 19 of the Statute of the Railway Transport of Montenegro AD-Podgorica and the Request of the Ministry of Transport and Maritime Affairs dated 03.06.2024, the Board of Directors of the Railway Transport of Montenegro AD – Podgorica hereby issues
NOTICE
of the amendment and supplement (extension) to the Agenda of the Ordinary Shareholders' Meeting of the Railway Transport of Montenegro AD – Podgorica
The agenda of the Ordinary Shareholders' Meeting of the Railway Transport of Montenegro AD Podgorica (hereinafter: the Company), which will be held on 14.06.2024 (Friday) in the Company's meeting room, Podgorica, Trg Golootočkih žrtava No. 13, starting at 11:00 AM, published on 13.05. and 14.05.2024 in the daily newspaper “Pobjeda”, is supplemented by items 6 and 7 which read:
“6. Dismissal of members of the Board of Directors of the Company.
7. Election of members of the Board of Directors of the Company.”
The election of members of the Board of Directors will be conducted by ballot. When electing members of the Board of Directors, each share with voting rights grants a number of votes equal to the number of members of the Board of Directors. The Company's Statute stipulates that the Board of Directors consists of (5) members, of which 2 (two) members are independent.
Materials for the new items on the extended agenda will be made available to shareholders along with materials for the other agenda items. The notice of the amendment and supplement (extension) to the agenda of the Ordinary Shareholders' Meeting of the Railway Transport of Montenegro AD- Podgorica, in addition to being published in the daily newspaper “Pobjeda”, can also be viewed on the Company's website: www.zpcg.me
CHAIRMAN OF THE BOARD OF DIRECTORS
Prof. Dr. Tripko Draganić, M.Sc.