‘’PORT OF BAR’’ JSC, BAR
No: 58/24
Bar, June, 26th 2017.
INFORMATION ABOUT RESULTS OF VOTING AT THE REPEATED GENERAL ASSEMBLY OF SHAREHOLDERS OF THE ‘’PORT OF BAR’’ JSC FOR THE YEAR 2017
The repeated General Assembly of Shareholders of the ‘’Port of Bar’’ JSC is held in accordance with the established and published agenda dated on June, 9th 2017, given that the previously scheduled General Assembly of Shareholders for the day of May, 10th 2017 is not held due to the lack of a quorum.
All decisions related to all points of agenda are adopted in accordance with Law, Statute, Rules of procedure of the Assembly, as well as in accordance with all submitted proposals and after conducted and performed public voting procedure, unanimously, i.e. with 33.864.902 votes, i.e. 59.6562 % of the capital –FOR, of the present shareholders/proxies, as follows:
- Decision on adoption of the Minutes from the previous General Shareholders Assembly, held on April, 26th 2016.
- Decision on adoption of the Annual financial reports and Business report of the ‘’Port of Bar’’ JSC for the year 2016 with the Audit report and
- Decision on adoption of the Board of director working
- Decision regarding dismissal and election of the members of the Board of directors is conducted in two parts. In the first segment, it has been passed unanimously, i.e. with 33.864.902 votes, i.e. 59.6562% of the capital-FOR, the decision on dismissal of the Board of directors members.
Decision on the Board of directors member election, as the second segment of the point 4 has been passed also in its entirety according to the Law, Statute, Rules of procedure of the Assembly,after conducted voting procedure for election of the Board of directors members through voting ballots and after the cumulative voting procedure of the shareholders/proxies and result determining, it has been concluded that the Board of directors of the ‘’Port of Bar’’ JSC consists of the following members:
1. Mr Borislav Lalević, representative of the state capital, with 38.384.838 votes,
2. Prof. dr Anđelko Lojpur, representative of the state capital, with 38.379.837 votes,
3. Branislav Branković, representative of the state capital, with 38. 379.837 votes,
4. Sead Delalić, representative of the state capital, with 38. 384.837 votes and
5. Aleksandar Jovović, representative of the capital OIF funds, with 15.795.161 votes, whose mandate expires at the first annual General Shareholders Assembly.
5. It has been also passed the decision on Auditor appointment for the year 2017 unanimously, i.e. with 33.864.902 votes, i.e. 59.6562 % of the state capital- FOR of the present shareholders/proxies.
SECRETARY OF THE ‘’PORT OF BAR’’ JSC
MA Vesna Mihaljević, s.r