Regular Shareholders' Assembly of ŽPCG AD Held

PUBLISHED: 08.06.2021.

The Regular Shareholders' Assembly of the Railway Transport of Montenegro AD – Podgorica was held on 07.06.2021.

95.8503% of shareholders with voting rights attended the assembly, and 95.8503% 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 2020, the Decision on the Adoption of the Independent Auditor's Report on the Audit of the Financial Statements for the year 2020, 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 Decision on Determining Compensation for the Work of the Chairman and Members of the Board of Directors, the Decision on the Appointment of the Company's Independent Auditor for the year 2021, and the Decision on the Adoption of the Rules of Procedure for the Shareholders' Assembly.

At the meeting of the Regular Shareholders' Assembly, the following were elected as members of the Company's Board of Directors:

• Veselin Ivanović, representative of state capital,
• Radovan Mrdak, representative of state capital,
• Željko Miladinović, representative of state capital,
• Danilo Bojović, representative of state capital, and
• Draženka Simović, representative of OIF "Eurofond, OIF "Trend", CD - OIF "Moneta" and the Company for management services and property management "MIG" A.D. Podgorica.

At the meeting of the Shareholders' Assembly, Crowe MNE d.o.o. Podgorica was appointed as the Company's independent auditor for the year 2021.