The XV Extraordinary Shareholders' Meeting of the Railway Transport of Montenegro AD – Podgorica is hereby convened.
Based on Articles 135, 136, 149 and 151 of the Companies Act ("Official Gazette of Montenegro", No. 65/20) and Articles 70 and 92 paragraph 1 point 19 of the Statute of Railway Transport of Montenegro AD – Podgorica, the Board of Directors of Railway Transport of Montenegro AD - Podgorica convenes
XV EXTRAORDINARY SHAREHOLDERS' MEETING OF RAILWAY TRANSPORT OF MONTENEGRO
The XV Extraordinary Shareholders' Meeting of Railway Transport of Montenegro AD – Podgorica (hereinafter: the Shareholders' Meeting) is hereby convened.
The Shareholders' Meeting will be held on 12.10.2021 (Tuesday) in the meeting room of the Company, Podgorica, Trg Golootočkih žrtava No. 13, starting at 11:00.
The following is proposed for the Shareholders' Meeting:
AGENDA
The Shareholders' Meeting makes decisions by a majority of votes of present or represented shareholders or by ballot.
The quorum for the Shareholders' Meeting consists of shareholders who own more than half of the total number of shares with voting rights, who are present or represented by proxies or who 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 five (5) members, of which two (2) members are independent.
Materials for the Shareholders' Meeting will be made available to shareholders, within the legal timeframe, every working day from 8 am to 2 pm at the business premises of the Company's headquarters and its branches in Bar and Bijelo Polje.
Identification of shareholders at the Shareholders' Meeting is verified by a personal identification document.
A shareholder has the right to authorise another person to attend and vote at the Meeting. The power of attorney must be certified in accordance with the law.
Here you can download the materials for the Shareholders' Meeting.