The agenda for the 18th Extraordinary Shareholders' Assembly of ŽPCG AD, which will be held on 05.08.2024, is supplemented by the item that reads: “3. Adoption of Amendments to the Company's Statute”
Based on Article 139 of the Companies Act (Official Gazette of Montenegro, No. 65/20, 14/21, 004/24), Article 58 and 92 paragraph 1 item 19 paragraph 1 item 19 of the Statute of the Railway Transport of Montenegro AD - Podgorica, the Board of Directors of the Railway Transport of Montenegro AD – Podgorica hereby issues
NOTICE
regarding the amendment and extension of the Agenda for the 18th Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD – Podgorica
The agenda for the 18th Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro - AD Podgorica (hereinafter: the Company), which will be held on 05.08.2024 (Monday) in the Company's meeting room, Podgorica, Trg Golootočkih žrtava No. 13, starting at 10:00 AM, published on 02.07. and 03.07.2024, in the daily newspaper “Pobjeda”, is supplemented by the item that reads:
“3. Adoption of Amendments to the Company's Statute”
The Shareholders' Assembly makes decisions by a majority of votes of present or represented shareholders or by ballot.
The quorum of the Shareholders' Assembly consists of shareholders who own more than half of the total number of shares with voting rights, and who are present or represented by proxies or have voted by ballot.
Materials for the new item on the extended agenda will be made available to shareholders along with materials for other agenda items. The notice of the amendment and extension of the agenda for the 18th Extraordinary Shareholders' Assembly 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, s.r.