Pursuant to Article 36 of the Companies Act (Official Gazette of the Republic of Montenegro no. 6/2002, Official Gazette of Montenegro no. 17/07, 80/08, 40/10 and 36/11) and Article 45 paragraph (1) item 2) of the By-Laws of Crnogorski elektroprenosni sistem AD, the Board of Directors of the Company hereby convenes
VI ORDINARY SHAREHOLDERS ASSEMBLY OF CRNOGORSKI ELEKTROPRENOSNI SISTEM AD
The Shareholders Assembly will be held at Hotel Podgorica – big conference room – Bulevar Svetog Petra Cetinjskog no. 1, on 30 June 2015 at 12:00 h, following registration of shareholders which will take place one hour early.
The following Agenda has been determined for VI Ordinary Shareholders Assembly:
AGENDA
1. Decision on Approval of 2014 Operating Statement of Crnogorski elektroprenosni sistem AD;
2. Decision on Approval of 2014 Financial Statements of Crnogorski elektroprenosni sistem AD and Audit Report;
3. Decision on the Selection of an Auditor for Crnogorski elektroprenosni sistem AD for the year 2015;
4. Decisions on:
4.1. Removal of Members of the Board of Directors of Crnogorski elektroprenosni sistem AD;
4.2. Appointment of Members of the Board of Directors of Crnogorski elektroprenosni sistem AD.
Decisions referred to under items 1, 2, 3 and 4.1 shall be adopted by a majority vote of the present or represented shareholders of the quorum consisting of at least ½ (50%) + 1 of the total number of the Company’s voting right shares. Decision referred to under item 4.2 shall be adopted according to the so-called cumulative voting principle. The members of the Board of Directors shall be selected among the candidates who win the largest number of votes of the quorum consisting of at least ½ (50%) + 1 of the total number of the Company’s voting right shares.
Material for VI Ordinary Shareholders Assembly and draft decisions will be made available to the shareholders in the premises of:
· Headquarters of the Company, Podgorica, Bulevar Svetog Petra Cetinjskog no. 18.
· National Dispatching Center, Podgorica, Moskovska no. 39.
· Maintenance Department, Podgorica, Piperska b.b.
The material for VI Ordinary Shareholders Assembly will be available from 29 May 2015 every working day between 9:00 h and 15:00 h.
Written shareholders’ statements on each agenda item may be submitted at the following address: Crnogorski elektroprenosni sistem AD – Bulevar Sv. Petra Cetinjskog no. 18 (for Shareholders Assembly).
The shareholders may obtain information and apply for participation in the Shareholders Assembly by calling at 020/407-682.
Shareholders will be identified at the Assembly by presenting personal documents, and proxies will be identified by presenting a certified power of attorney and personal documents.
Obavještenje.pdf
Glasački listić.pdf
Punomoćje.pdf