The XII Extraodrinary Shareholders' Meeting of EPCG A.D. Nikšić has been held today in 'Sindčel' Business Centre in Nikšić. According to the agenda and the Company's Statute, the Shareholders' Meeting removed from duty members of the Company's Board of Directors, and elected the new ones.
The new Board of Directors composed of the following members was elected at today's meeting: Srđan Kovačević, Miodrag Čanović, Ranko Milović, Nikola Martinović, Francesko Becchelli, Andrea Crenna and Lorenzo Giussani.
Moreover, the constitutive session of the Board of Directors was held today after the Shareholders' Meeting, when Srđan Kovačević was elected the chairman of the Board of Directors.
Press Releases, Meeting of Shareholders
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30 million euros for dividend payment
3 years 5 months -
58M€ worth investment in construction of WP Gvozd approved
5 years 3 months -
Shareholders’ Meeting adopted 2017 Business Report
6 years 4 months
Announcements from other categories
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11.12.23
Public Invitation for EPCG-Željezara Nikšić
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26.07.23
DJUKANOVIC: PERSPECTIVES ON ELECTRICITY GENERATED BY SOLAR POWER PLANTS AS PART OF SOLARI 3000+ AND 500+ PROJECT
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28.10.22
XXV EXTRAORDINARY EPCG SHAREHOLDERS’ MEETING TOOK PLACE
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28.10.22
FROM THE PROFESSIONAL POINT OF VIEW: EPCG IN THE CONTEXT OF THE GLOBAL ENERGY CRISIS
