Notice on Postponing of the Annual General Meeting of Shareholders Jugopetrol AD

With respect to the measures for suppression and preventing of the new coronavirus and with the goal to enable shareholders to exercise their rights and to participate in the General Meeting in the safest and most convenient way and pursuant to Article 36 paragraph 5 of the Business Organization Law (“Official Gazette of the Republic of Montenegro” number 6/02 and “Official Gazette of Montenegro” number 17/07, 80/08, 40/10, 36/11 and 40/11), Article 24 paragraph 1 of JUGOPETROL AD Articles of Association and Decision of the Board of Directors of the Company Ref. No. 22949 dated 14^th May 2020, the Board of Directors of the Company announces

NOTICE

ON POSTPONING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

JUGOPETROL AD

 
Shareholders of Jugopetrol AD are hereby ​​informed that Annual General Meeting of Shareholders scheduled for 27^th May, 2020 (Wednesday), shall be postponed for 18^th June 2020 (Thursday), starting at 12:00.

Postponed Annual General Meeting of Shareholders ​​shall be held at the same venue i.e. at the Company’s HQs at Stanka Dragojevica bb, 81000 Podgorica, with the same agenda published in the daily newspapers on 24^th and 25^th April 2020 and on the Company’s web-site on 24^th April 2020.

Hereby we kindly remind shareholders that the materials and proposals for decisions for the Annual General Meeting of Shareholders have been made available as of 7^th May 2020 and thereof they can have access to them on every business day from 8am till 4pm at the premises of the Company HQ's building at Stanka Dragojevica bb, 81000 Podgorica and on the website of the Company www.jugopetrol.co.me.  

This Notice shall be available shareholders of the Company on the website: www.jugopetrol.co.me and for all additional information regarding Annual General Meeting please contact: +382 20 401 802.

Chairman of the Board of Directors