The repeated XVI Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD – Podgorica was held on 19th April 2023.
The repeated XVI Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD-Podgorica was held on 19th April 2023. The assembly was attended by 95.9728% of shareholders with voting rights and 95.9728% of shareholders voted in favour of the Decision on the dismissal of members of the Board of Directors of the Company and the Decision on the election of members of the Board of Directors of the Company.
At the meeting of the repeated XVI Extraordinary Shareholders' Assembly, the following were elected as members of the Board of Directors of the Company:
At the Constitutive meeting of the Board of Directors held on 19th April 2023, Marko Bertanjoli was unanimously elected as the Chairman of the Board of Directors of the Railway Transport of Montenegro AD-Podgorica.