Zetatrans Podgorica : Assembly Joint Stock Company “Zetatrans” Logistic services (2017.year) (138 KB)

Pursuant to Article 36 of the Company Law ("Official Gazette of Montenegro", no. 06/02, 17/07, 80/08, 40/10), Article 42 and 43 of the Statute "Zetatrans" AD and the Decision of the Board of Directors number 1502 with 88. regular session of 26.05.2017.godine, convened

ASSEMBLY

Joint Stock Company "Zetatrans" Logistic Services

for 29.06.2017.godine (Thursday) at 9:00 am at the Company's office building in Podgorica, Ćemovsko polje bb

with the following

AGENDA

1. Adoption of the Report on the operations of the Joint Stock Company "Zetatrans," logistics service in 2016.

2. Adoption of the report of the auditor on audit of the financial statements for 2016.

3. Decision on the appointment of auditors for 2017.

4. The resolution of the Board of Directors pursuant to Article 42 paragraph 5 of the Law on enterprises.

5. Election of members of the Board of Directors.

6. Alterations and amendments of Statute.

The Assembly may be held if attended by shareholders who own more than ½ of the total number of shares entitled to vote, in person or through an authorized representative.

Persons wishing to attend the meeting of shareholders, legal representatives or proxies are obliged to announce their participation to the Secretary of the Company no later than 48 hours prior to the meeting.

Identification of shareholders, attorneys or legal representatives of shareholders and the verification of their documents, and sign the registration list shall be conducted at the Company's headquarters on the day of the session, starting at 8 pm.

Identification of the shareholders shall be evidenced by a personal document, a representative of the power of attorney certified in accordance with the law, and personal attorney documents and shareholders that it has authorized a legal representative of his personal documents and certificates of registration from the register, the original or a certified copy.

Shareholders may inspect the materials and draft resolutions to be considered at the Meeting, the Company's office building in Podgorica, Ćemovsko polje bb, and branches "Zetatrans" in Nikšić, Kočani bb, Kotor, Industrijska Zona bb and Bijelo Polje, Industrijska bb every working day from 10:00 to 14:00 hours, from 09.06.2017.godine, and on the day of the Meeting.

Phone: 020 / 441-932

BOARD OF DIRECTORS

President Ernest Gortan