The Agenda for the Regular Shareholders' Assembly of ŽPCG AD-Podgorica, which will be held on 17.06.2022, is being supplemented.
Based on Article 139 of the Companies Act ("Official Gazette of Montenegro", No. 65/20), Articles 58 and 92 paragraph 1 point 19 of the Statute of the Railway Transport of Montenegro AD – Podgorica and the Conclusions of the Government of Montenegro No. 04-3178/2 dated 26.05.2022, the Board of Directors of the Railway Transport of Montenegro AD – Podgorica hereby issues
NOTIFICATION
of the amendment and supplementation (expansion) of the Agenda for the Regular Shareholders' Assembly of the Railway Transport of Montenegro AD – Podgorica
The Agenda for the Regular Shareholders' Assembly of the Railway Transport of Montenegro AD – Podgorica (hereinafter: the Company), which will be held on 17.06.2022 (Friday) in the Company's meeting room, Podgorica, Trg Golootočkih žrtava No. 13, starting at 11:00 AM, published on 16.05, 17.05 and 18.05.2022 in the daily newspaper "Pobjeda", is supplemented by points 6 and 7 which read:
"6. Dismissal of members of the Company's Board of Directors.
7. Election of members of the Company's Board of Directors."
The election of members of the Board of Directors will be conducted via ballot papers. 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 five (5) members, of which 2 (two) members are independent.
Materials for the new points on the expanded agenda will be made available to shareholders along with materials for the other agenda items. The notification of the amendment and supplementation (expansion) of the agenda for the Regular 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
Veselin Ivanović