The XVII Extraordinary Shareholders' Assembly Held

PUBLISHED: 19th April 2023.

The XVII Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD – Podgorica was held on 17th April 2024.
The assembly was attended by 95.9753% of shareholders with voting rights and 95.9753% 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 XVII Extraordinary Shareholders' Assembly, the following were elected as members of the Board of Directors of the Company:

• 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, and
• Marko Bertanjoli, representative of minority shareholders.

At the Constitutive meeting of the Board of Directors held on 17th April 2024, Prof. Dr. Tripko Draganić was unanimously elected as the Chairman of the Board of Directors of the Railway Transport of Montenegro AD – Podgorica.