Home Meeting notice Jugopetrol Podgorica: Invitation to the Ordinary General Meeting of Shareholders in 2022. (pdf)

Jugopetrol Podgorica: Invitation to the Ordinary General Meeting of Shareholders in 2022. (pdf)

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JUGOPETROL AD

Stanka Dragojevica bb, 81,000

Podgorica, Montenegro

Tel: +382 20 401 800

Fax: +382 20 401 804www.jugopetrol.co.me

NOTICE OF MEETING

ANNUAL GENERAL MEETING OF JUGOPETROL AD

In accordance with article 135, paragraphs 1 and 6, article 136 of the Law on Companies (Official Gazette of Montenegro 65/20 and 146/21), article 24 of the statutes of JUGOPETROL AD and the resolution of the board of directors of the company Ref. no. 25372 of April 27, 2022 convened is:

ANNUAL GENERAL MEETING OF JUGOPETROL AD

  • I. The annual general meeting of shareholders of JUGOPETROL AD will be held on June 2, 2022 (Thursday) at 10:00 a.m., in Podgorica, at the CUE Podgorica Hotel, Cetinjska 7, The Capital Plaza, “Grand Room”.

  • II. The Annual General Meeting will be held with the following items:

AGENDA

  • 1. Opening and election of working bodies:

  • 2. Adoption of the financial statements of JUGOPETROL AD with independent auditor’s report for the year 2021

  • 3. Adoption of the annual activity report of JUGOPETROL AD for the year 2021

  • 4. Approval of the resolution on the allocation of profits for the year 2021

  • 5. Approval of the resolution relating to the adoption of the compensation policy for members of the management bodies of JUGOPETROL AD

JUGOPETROL joint-stock company for the exploration, exploitation and trading of oil and oil derivatives

CRBE: 4-0000087

NIF: 02013258

VAT: 20/31-00116-4

  • 6. Approval of the resolution on the amount of remuneration of the members of the board of directors of JUGOPETROL AD

  • 7. Appointment of the independent auditor for the year 2022

  • 8. Presentation of Information to the General Meeting relating to the approval of legal transactions with related parties.

  • III. The resolutions referred to in items 1 to 7 of the agenda are taken by a majority of the votes of the shareholders who attend the annual general meeting or who are represented by proxy or who have voted with the ballots provided that the he meeting brings together shareholders holding at least 1/2 of the total number of shares (2,326,986 out of a total of 4,653,971 shares).

  • IV. Shareholders may exercise their shareholder rights at the General Meeting in person, by proxy or by voting with ballot papers verified by a competent authority in accordance with applicable law.

    The enclosed model proxy and ballot will be posted with this Notice on the Company’s website: www.jugopetrol.co.meand available to shareholders in hard copy.

  • V. The procedure for identifying shareholders and verifying the documents on the basis of which shareholders can attend the meeting is carried out on the premises of the place specified in point I. hereof from 8:00 a.m. to 9:00 a.m. on the day of the meeting .

  • VI. The documents and proposals for decisions for the Annual General Meeting must be made available to the shareholders of the Company at least 20 days before the day of the meeting at the premises of the Company’s registered office, at Stanka Dragojevica bb , Podgorica, every working day from 8 a.m. to 4 p.m. and on the Company’s website: www.jugopetrol.co.me.

  • VII. For any additional information, shareholders may contact the Company Secretariat: +382 20 401 802.

Panagiotis Loukas

Chairman of the Board of Directors

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Jugopetrol AD published this content on April 29, 2022 and is solely responsible for the information contained therein. Distributed by Audienceunedited and unmodified, on April 29, 2022 08:11:06 UTC.