Notice on Postponing of the Annual General Meeting of Shareholders Jugopetrol AD
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 14th May 2020, the Board of
Directors of the Company announces
ON POSTPONING OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
of Jugopetrol AD are hereby informed that Annual General Meeting of
Shareholders scheduled for 27th May, 2020 (Wednesday), shall be postponed
for 18th June 2020
(Thursday),starting at 12:00.
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 24th and 25th
April 2020 and on the Company’s web-site on 24th April 2020.
we kindly remind shareholders that the materials and proposals for decisions for
the Annual General Meeting of Shareholders have been made available as of 7th
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.
Notice shall be available shareholders of the Company on the website: www.jugopetrol.co.meand for all additional information regarding Annual General Meeting please
contact: +382 20 401 802.
Chairman of the Board of Directors
You can download the materials, proposals of resolutions, ballots and proxy forma for the Annual General Meeting of Shareholders on the following page.