The Regular Shareholders' Assembly of the Railway Transport of Montenegro AD – Podgorica was held on 17th June 2022.
The Regular Shareholders' Assembly of the Railway Transport of Montenegro AD – Podgorica was held on 17th June 2022.
95.9655% of shareholders with voting rights attended the Assembly, and 95.9655% of shareholders voted in favour of: the Decision on the Adoption of the Report on the Operations of the Railway Transport of Montenegro AD – Podgorica for the year 2021, the Decision on the Adoption of the Independent Auditor's Report on the Audit of the Financial Statements for the year 2021, the Decision on the Adoption of the Annual Report on the Work of the Internal Audit and the Execution of the Annual Internal Audit Plan for the year 2021, the Decision on the Dismissal of Members of the Company's Board of Directors, the Decision on the Election of Members of the Company's Board of Directors, the Compensation Policy, and the Decision on the Appointment of the Company's Independent Auditor for the year 2022.
At the meeting of the Regular Shareholders' Assembly, the following were elected as members of the Company's Board of Directors:
At the Constitutive meeting of the Board of Directors held on 17th June 2022, Dragoljub Radošević was unanimously elected as the Chairman of the Board of Directors of the Railway Transport of Montenegro AD – Podgorica.
At the Assembly meeting, Crowe MNE d.o.o. Podgorica was appointed as the Company's independent auditor for the year 2022.