The Repeated XVIII Extraordinary Shareholders' Assembly of Željeznički prevoz Crne Gore AD - Podgorica was held on 04.09.2024 in the company's meeting room, starting at 10 o'clock.
The assembly was attended by proxies of shareholders and shareholders holding a total of 6,863,864 shares, which represents 96.4753% of the share capital, and voted for the Decision on the dismissal of members of the Board of Directors of the company, the Decision on the election of members of the Board of Directors of the company, and the Decision on the Amendment and Supplementation of the Statute.
At the meeting of the Repeated XVIII Extraordinary Shareholders' Assembly, the following were elected as members of the Board of Directors:
Prof. Dr. Tripko Draganić, representative of state capital
Željko Miladinović, representative of state capital
Pavle Popović, representative of state capital
Dejan Konatar, representative of state capital
Dr. Vladimir Đurišić, representative of state capital
At the Constitutive meeting of the Board of Directors held on 04.09.2024, Prof. Dr. Tripko Draganić was elected as the Chairman of the Board of Directors of Željeznički prevoz Crne Gore AD – Podgorica.