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30 million euros for dividend payment
19th Regular Shareholders’ Meeting of EPCG AD Nikšić was held in Nikšić today. According to the defined agenda of the Shareholders’ Meeting, presided by Chief Executive Officer, Mr. Nikola Rovčanin,...
Wednesday, June 30, 2021 - 10:56 -
58M€ worth investment in construction of WP Gvozd approved
Net profit of the Company equals to €44,076,758. The investment, approved for construction of WP Gvozd, equals to 58 M€. 2018 Business Report is adopted as well as financial and consolidated...
Friday, August 30, 2019 - 19:42 -
Shareholders’ Meeting adopted 2017 Business Report
The regular 16th Shareholders’ Meeting of EPCG AD Nikšić took place today in Nikšić. On the basis of predefined agenda of the Meeting presided over by the EPCG CEO Igor Noveljić, decisions on...
Monday, August 20, 2018 - 16:00 -
The Decision on initiation of the procedure on voluntary public offer for takeover of Coal Mine Pljevlja has been adopted
*** Shareholders have agreed with the Report produced by Deloitt on evaluation of fair and investment value of shares of Coal Mine AD Pljevlja as well as with analysis of possible modules for...
Wednesday, March 28, 2018 - 16:01 -
Press release
Shareholders’ Meeting Expressed Interest in Entering the Ownership Structure of Pljevlja Coal Mine Shareholders’ Meeting made the Decision on Selection of Members of EPCG’s Board of Directors...
Tuesday, January 31, 2017 - 15:07 -
Press release
The Shareholders' Meeting of Elektroprivreda Crne Gore A.D. Nikšić approved the EPCG’s Report on Business Operations for 2015 as well as the Auditors' Report on Consolidated Financial Statements
Thursday, October 27, 2016 - 08:31 -
Press release
EPCG Shareholders Assembly has adopted Decision on construction drafts contracts for the construction of the second block of TPP Pljevlja.
Friday, September 9, 2016 - 10:16 -
'Crnogorski elektrodistributivni sistem d.o.o. – CEDIS’ has been incorporated
SHAREHOLDERS' MEETING *** Shareholders' Meeting of Elektroprivreda Crne Gore A.D. Nikšić has made the decision to incorporate 'Crnogorski elektrodistributivni sistem d.o.o. - CEDIS' EPCG Statute...
Thursday, June 23, 2016 - 14:08
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