Follow us:
On the basis of Articles 135, 136, 142, 149 and 151 of the Law on Business Companies ("Official Gazette of Montenegro No. 65/20, No. 146/21 and No. 04/24) and Articles 33 and 42 of the Statute of "Luka Bar" AD, the Board of Directors convenes
Extraordinary General Meeting of Shareholders
«PORT OF BAR» JSC BAR
The Assembly will be held on February 14, 2025 (Friday), starting at 10:00 a.m., in the premises of the Administrative Building "Port of Bar" JSC.
The following was proposed for the Assembly:
AGENDA
1. Adoption of the Minutes from the regular session of the Shareholders' Assembly, held on June 27, 2024.
2. Dismissal and election of members of the Board of Directors.
Decisions on all items of the agenda are made by the majority of votes of the present or represented shareholders from a quorum that is at least half of the total number of Company shares with voting rights.
The election of members of the Board of Directors will be conducted through ballots. During the election of the members of the Board of Directors, each share with the right to vote gives the number of votes equal to the number of members determined by the Statute.
Shareholders are obliged to announce their presence at the Assembly no later than 24 hours before the session, by calling 030/300-545.
The shareholder has the right to authorize another person to attend and vote at the Assembly. The power of attorney must be certified, in accordance with the Law.
The material for the Extraordinary Assembly will be made available to shareholders in the Company's Administrative Building, every working day (during working hours), in accordance with the Law, the Statute and the Rules of Procedure of the Assembly of Shareholders "Port of Bar" JSC.
Material for the Assembly can be seen on the website of the Port of Bar www.lukabar.me.
CHAIRMAN OF THE BOARD OF DIRECTORS
Dušan Masoničić, dipl.ecc., s.r.
