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 15th of May 2019 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 extraordinary session of the Shareholders’ Assembly of Societe Generale banka Montenegro AD, held on 26th July 2018,
  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 Annual business report for 2018 with independent external auditor’s opinion,
  5. Analyzing and adopting Decision on allocation of profit of Societe Generale banka Montenegro AD
  6. Analyzing and adopting Decision on bonus to the President of the Board of Directors of Societe Generale banka Montenegro AD,
  7. Analyzing and adopting of Rules of Procedure on Shareholders` Assembly of Societe Generale banka Montenegro AD activities,
  8. Miscellaneous

We hereby inform the shareholders of Societe Generale banka Montenegro AD whose total number of shares as on 09th April 2019 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. 

 

PRESIDENT OF BOARD OF DIRECTORS 

Milorad Katnić                      

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