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IV EXTRAORDINARY SHAREHOLDERS ASSEMBLY OF CGES

Pursuant to Article 40 paragraph (5) of the Companies Act (Official Gazette of the Republic of Montenegro no. 6/02 and 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 Company’s Board of Directors convokes the:

IV EXTRAORDINARY SHAREHOLDERS ASSEMBLY OF CRNOGORSKI ELEKTROPRENOSNI SISTEM AD

 

The Shareholders’ Assembly will be held on 01 December 2015 in Hotel “Podgorica” – Large Conference Room, Podgorica Bulevar Sv. Petra Cetinjskog 1, starting at 12,00 h, with prior registration of shareholders which will begin one hour earlier.

For the IV Extraordinary Shareholders’ Assembly, it has been determined the following:

Agenda

1. Decision on pledging the assets of CGES for securing collateral for sovereign guarantee to be issued for covering part of CGES loan contracted with the  EBRD.

The Decision is adopted by majority of 77% of the total number of Company’s voting shares.

The material for the IV Extraordinary Shareholders’ Assembly shall be made available to shareholders in business premises of:

-       Company’s seat, Podgorica, Bulevar Sv. Petra Cetinjskog 18,

-       National Dispatching Center, Podgorica, Moskovska 39,

-       Maintenance Department, Podgorica, Piperska b.b.

Insight in the material for the IV Extraordinary Shareholders’ Assembly, starting from 11 November 2015, can be made every day in the period 9,00 15,00 hours.

Shareholders’ written declarations can be submitted to the address: Crnogorski elektroprenosni sistem AD - Bulevar Sv. Petra Cetinjskog 18 (for the Shareholder’s Assembly).

Informing and applying of shareholders for participation in the Shareholder’s Assembly is done on the telephone number 020/407-682.

Identification of shareholders at the Assembly shall be performed through identity documents, and of legal representatives based on certified proxy and identity documents.

Notice on convocation of the IV Extraordinary Shareholders’ Assembly, forms of proxy and ballots will be available on the website of the Company: www.cges.me.

Notice.pdf

Authorization.pdf

Ballot.pdf