The 12th annual Shareholder Meeting of Crnogorski elektroprenosni sistem AD Podgorica was held today in Podgorica, with the most important issues concerning the Company’s operations on the agenda. The Financial Statements of Crnogorski elektroprenosni sistem AD for 2020 with the auditor's report, as well as the CGES Operating Statement for the past year, were adopted unanimously by shareholders. In the same way, the shareholders confirmed the decision on the adoption of the By-Laws of Crnogorski elektroprenosni sistem AD, as well as the Rules of Procedure of the Shareholder Meeting of this power company. Besides, by a unanimous decision of the shareholders, "Pricewaterhouse Coopers" was elected as the auditor of CGES for 2021.
At today's Shareholder Meeting, pursuant to the Companies Act, the established agenda and the By-Laws of the Company, new members of the Board of Directors of the Company were dismissed and elected. The following persons were elected as members of the Board of Directors: Aleksandar Mijušković, electrical engineer, Predrag Mijajlović, electrical engineer, Orhan Šahmanović, legal representative and Dušan Kljajić, BSc in Applied Computer Science. On the CGES Board of Directors, a shareholder company „Elektromreža Srbije“ will be represented by Jelena Matejić, BSc.Econ, while the Italian Energy Company Terna – Rete Elettrica Nazionale S.p.A will be represented by Giovanni Cerchiarini and Guido Guida.
On the same day, a constitutive meeting of the newly elected Board of Directors was held, at which it was decided that the office of the President of the Board of Directors in the next term will be performed by Aleksandar Mijušković, electrical engineer, while the role of vice-president was given to Giovanni Cerchiarini.