Shareholder’s Assembly announcement | Societe Generale Montenegro
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Shareholder’s Assembly announcement

Pursuant to Article 36, paragraph 5 of the Companies Law (’Official Gazette of Montenegro’, no. 06/02 as of 08.02.2002, ’Official Gazette of Montenegro’, no. 17/07 as of 31.12.2007, 80/08 as of 26.12.2008, 40/10 as of 22.07.2010, 73/10 as of 10.12.2010, 36/11 as of 27.07.2011, 40/11 as of 08.08.2011) the Board of Directors of Societe Generale banka Montenegro AD makes the following

ANNOUNCEMENT

For convening regular session of the Shareholders’ Assembly of Societe Generale banka Montenegro AD, scheduled for 16th of May 2018 in bank’s premises, Bulevar revolucije 17, Podgorica, at 11 o’clock with the following

AGENDA

1.    Electing the working bodies of the Shareholders’ Assembly

2.    Adopting the Minutes from the regular session of the Shareholders’ Assembly of Societe Generale banka Montenegro AD, held on 17.05.2017.

3.    Analyzing and adopting Decisions on release from duty/appointment of members of the Board of Directors of Societe Generale banka Montenegro AD

4.    Analyzing and adopting the Decision on amendments to the Statute of Societe Generale banka Montenegro AD

5.    Analyzing and adopting Annual business report for 2017 with independent external auditor’s opinion

6.    Analyzing and adopting Decision on allocation of profit of Societe Generale banka Montenegro AD

7.    Analyzing and adopting Decision on remuneration to the members of the Board of Directors of Societe Generale banka Montenegro AD;

8.    Miscellaneous

 

We hereby inform the shareholders of Societe Generale banka Montenegro AD whose total number of shares as on 12th April 2018 amounts to 96.736 whereas each share represents one vote (ordinary shares), that they may consult the material and proposals of the decisions to be analyzed at the Shareholders Assembly and obtain any information and instructions on voting on the official website of the Bank www.societegenerale.me or by phone to +382 20 415 703.

All materials with the proposals of the decisions to be analyzed at this session of the Shareholders Assembly will be available to all shareholders of the Bank in the Head Office of the Bank and in the branches of the Bank in Cetinje, Budva, Kolašin, Berane, Rožaje, Nikšić and Danilovgrad, at least 20 days before the session of the Shareholders Assembly.

To be noted: It is required that authorized representatives of the shareholders submit the certified Power of Attorney before the beginning of the session.

 

PREDSJEDNIK ODBORA DIREKTORA

Milorad Katnić s.r.                   

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