25th Extraordinary Shareholders’ Meeting of EPCG was held in Nikšić on October 3, 2022. Based on the Agenda of the Meeting chaired by Nikola Rovčanin, Chief Executive Officer, the following decisions were made:
- The proposal of the Decision on release from duty of the present members of EPCG Board of Directors was adopted by votes of the majority of present shareholders having the voting right.
- By votes of the majority of the present shareholders having the voting right, the proposal of the Decision on selection of members of EPCG Board of Directors was adopted. New members of the Board of Directors are the following: Ivan Šaranović, Tahir Đonbaljaj, Brankica Mosurović, Martin Ćalasan, Nenad Marković, Milutin Đukanović and Emir Strujić.
- Considering the fact that the Government of Montenegro, as representative of the majority shareholder, did not make any statement regarding the proposal of the Decision on provision of the consent to commence the investment implementation - purchase of assets of the former industrial complex of Željezara Nikšić Steel Plant requiring EPCG Board of Directors to amend the Proposal in question; therefore, this issue could not be discussed or voted upon at today's Shareholders’ Meeting.
At the constitutive meeting of the Board of Directors, Milutin Đukanović, the present Board Chairman, was reappointed as the Chairman of the Board of Directors.
XXV EXTRAORDINARY EPCG SHAREHOLDERS’ MEETING TOOK PLACE7 months 1 day
FROM THE PROFESSIONAL POINT OF VIEW: EPCG IN THE CONTEXT OF THE GLOBAL ENERGY CRISIS7 months 1 day
AUGUST CONSUMPTION INCREASED BY 1%7 months 1 day
Announcements from other categories
EPCG BECOMES GENERAL SPONSOR OF MONTENEGRO’S VOLLEYBALL FEDERATION1 year 2 months
EPCG DONATED AUDIOMETER TO THE PRIMARY HEALTH CARE CENTRE OF BUDVA MUNICIPALITY1 year 6 months
30 million euros for dividend payment1 year 11 months