The Shareholders' Assembly will be held on 04.09.2024 (Wednesday) in the meeting room of the Company, Podgorica, Trg Golootočkih žrtava number 13, starting at 10:00 hours
Based on Articles 134, 135 and 142 of the Companies Act (“Official Gazette of Montenegro”, number 65/20, 146/21 and 04/24), Articles 59, 70 and 92 paragraph 1 point 19 of the Statute of the Railway Transport of Montenegro AD - Podgorica, the Board of Directors of the Railway Transport of Montenegro AD – Podgorica convenes
the Repeated 18th Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD - Podgorica
The Repeated 18th Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD Podgorica (hereinafter referred to as: the Shareholders' Assembly) is convened.
The Shareholders' Assembly will be held on 04.09.2024 (Wednesday) in the meeting room of the Company, Podgorica, Trg Golootočkih žrtava number 13, starting at 10:00 hours.
The following is proposed for the Assembly:
AGENDA
1. Dismissal of members of the Board of Directors of the Company.
2. Election of members of the Board of Directors of the Company.
3. Adoption of Amendments to the Statute of the Company.
The Shareholders' Assembly makes decisions by a majority of votes of present or represented shareholders or by ballot.
The quorum for the Shareholders' Assembly consists of shareholders who own at least 33% (thirty-three percent) of the total number of shares with voting rights, who are present or represented by proxies or have voted by ballot.
The election of members of the Board of Directors will be conducted by ballot.
When electing members of the Board of Directors, each share with voting rights gives a number of votes equal to the number of members of the Board of Directors.
The Statute of the Company stipulates that the Board of Directors consists of (5) members, of which 2 (two) members are independent.
Materials for the Shareholders' Assembly will be made available to shareholders, within the legal timeframe, every working day from 8 to 14 hours at the business premises of the Company's headquarters and its branches in Bar and Bijelo Polje.
Identification of shareholders at the Shareholders' Assembly is verified by a personal identification document.
A shareholder has the right to authorise another person to attend and vote at the Assembly.
The power of attorney must be certified in accordance with the law.
Materials for the Shareholders' Assembly can also be viewed on the Company's website: www.zpcg.me
CHAIRMAN OF THE BOARD OF DIRECTORS
Prof. Dr. Tripko Draganić, s.r.