Pursuant to Article 135 and 136, 149,151 and 161 of the Companies Act (Official Gazette of Montenegro no. 65/20) and Article 45 paragraph 1 item 2 of the By-Laws of Crnogorski elektroprenosni sistem AD, the Board of Directors hereby convenes XI EXTRAORDINARY SHAREHOLDER MEETING OF CRNOGORSKI ELEKTROPRENOSNI SISTEM…
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