Board of Directors
Pursuant to Article 37 paragraph 2 of the Companies Act (Official Gazette of the Republic of Montenegro no. 6/2002 and Official Gazette of Montenegro no. 17/2007, 80/2008, 40/2010 and 26/2011) and Article 32 paragraph 5 of the Company By-Laws, Crnogorski elektroprenosni sistem AD announces
NOTIFICATION
of amendment/extension of Agenda for VI Extraordinary Shareholders Assembly of
Crnogorski elektroprenosni sistem AD
The Company Board of Directors adopted decision on 10 October 2018 on amendments to agenda for VI extraordinary Shareholders Assembly convened for 31 October 2018 by inserting a new item 2 after item 1 as follows:
2. Decision on:
2.1. Removal of an auditor of Crnogorski elektroprenosni sistem AD
2.2. Selection of an auditor of Crnogorski elektroprenosni sistem AD
The other part of the notification of convocation of Shareholders Assembly announced on 2 and 3 October 2018 remains unchanged.
The notification of agenda extension is available on the Company’s website: www.cges.me.
CHAIRWOMAN OF BOARD
Vesna Bracanović, BEcon