Pursuant to Article 40 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 EXTRAORDINARY SHAREHOLDERS ASSEMBLY OF
CRNOGORSKI ELEKTROPRENOSNI SISTEM AD
The Shareholders Assembly will be held on 31 October 2018 at 09:00 h in CGES’ premises at the address Bulevar Svetog Petra Cetinjskog no. 18, following registration of shareholders which will take place one hour early.
The following Agenda has been determined for VI Extraordinary Shareholders Assembly:
AGENDA
1. Decision on CGES pledged assets to provide collateral to the State of Montenegro for sovereign guarantee to be issued for covering CGES loan negotiated with the German Development Bank (KfW).
Decision shall be adopted by a majority vote of 77% of the total number of the Company’s voting right shares.
The material for VI Extraordinary Shareholders Assembly will be made available to the shareholders in CGES’ premises at the address Bulevar Svetog Petra Cetinjskog no. 18 Podgorica.
The material for VI Extraordinary Shareholders Assembly will be available from 11 October 2018 every working day between 9:00 h and 15:00 h.
Written shareholders’ statements on specific agenda items may be submitted at the following address: Crnogorski elektroprenosni sistem AD – Bulevar Sv. Petra Cetinjskog no. 18 (for Shareholders Assembly).
The shareholders may get information and apply for participation in the Shareholders Assembly by calling at 020/407-604.
Shareholders will be identified at the Assembly after presenting an identity document, and proxies will be identified after presenting certified power of attorney and identity document.
Notice of convocation of VI Extraordinary Shareholders Assembly, templates of power of attorney and voting ballots will be available on the Company’s website: www.cges.me.
CHAIRWOMAN OF THE BOARD
Vesna Bracanović, BEcon
Notice of convocation.pdf
NOTIFICATION OF AMENDMENT-EXTENSION OF AGENDA FOR VI EXTRAORDINARY SHAREHOLDERS ASSEMBLY OF CGES