- Shareholders Assembly -
Pursuant to Article 42 paragraph 5 of the Law on Commercial Companies, article 29 of the Statute of SocieteGeneralebanka Montenegro AD, and based on the proposal of the Board of Directors of the Bank, the Shareholders’ Assembly of SocieteGeneralebanka Montenegro AD, at the regular session held on 12th May 2016, adopts the following
DECISION
1. Mr. Milorad Katnić shall be released from duty as the member of the Board of Directors of Societe Generale banka Montenegro AD.
2. This Decision comes into effect and shall be applied as of day of its adoption by the Shareholders Assembly.
CHAIRMAN
Decision no.: 83
Podgorica, 12.05.2016. ______
- Shareholders Assembly -
Pursuant to Article 42 paragraph 5 of the Law on Commercial Companies, article 29 of the Statute of SocieteGeneralebanka Montenegro AD, and based on the proposal of the Board of Directors of the Bank, the Shareholders’ Assembly of SocieteGeneralebanka Montenegro AD, at the regular session held on 12th May 2016, adopts the following
DECISION
1. Mr. Antoine Alexis shall be released from duty as the member of the Board of Directors of Societe Generale banka Montenegro AD.
2. This Decision comes into effect and shall be applied as of day of its adoption by the Shareholders Assembly.
CHAIRMAN
Decision no.: 84
Podgorica, 12.05.2016. ______
- Shareholders Assembly -
Pursuant to Article 42 paragraph 5 of the Law on Commercial Companies, article 29 of the Statute of SocieteGeneralebanka Montenegro AD, and based on the proposal of the Board of Directors of the Bank, the Shareholders’ Assembly of SocieteGeneralebanka Montenegro AD, at the regular session held on 12th May 2016, adopts the following
DECISION
1. Mr. Miroslav Hiršl shall be released from duty as the member of the Board of Directors of Societe Generale banka Montenegro AD.
2. This Decision comes into effect and shall be applied as of day of its adoption by the Shareholders Assembly.
CHAIRMAN
Decision no.: 85
Podgorica, 12.05.2016. ______
- Shareholders Assembly -
Pursuant to Article 42 paragraph 5 of the Law on Commercial Companies, article 29 of the Statute of SocieteGeneralebanka Montenegro AD, and based on the proposal of the Board of Directors of the Bank, the Shareholders’ Assembly of SocieteGeneralebanka Montenegro AD, at the regular session held on 12th May 2016, adopts the following
DECISION
1. Mrs. Sonja Miladinovski shall be released from duty as the member of the Board of Directors of Societe Generale Banka Montenegro AD.
2. This Decision comes into effect as of day of its adoption by the Shareholders’ Assembly.
CHAIRMAN
Decision no.: 86
Podgorica, 12.05.2016. ______
- Shareholders Assembly -
Pursuant to Article 42 paragraph 5 of the Law on Commercial Companies, article 29 of the Statute of SocieteGeneralebanka Montenegro AD, and based on the proposal of the Board of Directors of the Bank, the Shareholders’ Assembly of SocieteGeneralebanka Montenegro AD, at the regular session held on 12th May 2016, adopts the following
DECISION
1. Mrs. Verica Maraš shall be released from duty as the member of the Board of Directors of Societe Generale banka Montenegro AD.
2. This Decision comes into effect as of day of its adoption by the Shareholders’ Assembly.
CHAIRMAN
Decision no.: 87
Podgorica, 12.05.2016. ______
- Shareholders Assembly -
Pursuant to Article 42 paragraph 5 of the Law on Commercial Companies, article 29 of the Statute of SocieteGeneralebanka Montenegro AD, and based on the proposal of the Board of Directors of the Bank, the Shareholders’ Assembly of SocieteGeneralebanka Montenegro AD, at the regular session held on 12th May 2016, adopts the following
DECISION
1. Mr. Milorad Katnić shall be appointed as the member of the Board of Directors of Societe Generale banka Montenegro AD.
2. The mandate of the member of the Board of Directors from the previous paragraph shall be 4 (four) years.
3. This Decision comes into effect and shall be applied as of day of its adoption by the Shareholders’ Assembly.
CHAIRMAN
Decision no.: 88
Podgorica, 12.05.2016. ______
- Shareholders Assembly -
Pursuant to Article 42 paragraph 5 of the Law on Commercial Companies, article 29 of the Statute of SocieteGeneralebanka Montenegro AD, and based on the proposal of the Board of Directors of the Bank, the Shareholders’ Assembly of SocieteGeneralebanka Montenegro AD, at the regular session held on 12th May 2016, adopts the following
DECISION
1. Mr. Antoine Alexis shall be appointed as the member of the Board of Directors of Societe Generale banka Montenegro AD.
2. The mandate of the member of the Board of Directors from the previous paragraph shall be 4 (four) years.
3. This Decision comes into effect and shall be applied as of day of its adoption by the Shareholders’ Assembly.
CHAIRMAN
Decision no.: 89
Podgorica, 12.05.2016. ______
- Shareholders Assembly -
Pursuant to Article 42 paragraph 5 of the Law on Commercial Companies, article 29 of the Statute of SocieteGeneralebanka Montenegro AD, and based on the proposal of the Board of Directors of the Bank, the Shareholders’ Assembly of SocieteGeneralebanka Montenegro AD, at the regular session held on 12th May 2016, adopts the following
DECISION
1. Mr. Miroslav Hiršl shall be appointed as the member of the Board of Directors of Societe Generale banka Montenegro AD.
2. The mandate of the member of the Board of Directors from the previous paragraph shall be 4 (four) years.
3. This Decision comes into effect and shall be applied as of day of its adoption by the Shareholders’ Assembly.
CHAIRMAN
Decision no.: 90
Podgorica, 12.05.2016. ______
- Shareholders Assembly -
Pursuant to Article 42 paragraph 5 of the Law on Commercial Companies, article 29 of the Statute of SocieteGeneralebanka Montenegro AD, and based on the proposal of the Board of Directors of the Bank, the Shareholders’ Assembly of SocieteGeneralebanka Montenegro AD, at the regular session held on 12th May 2016, adopts the following
DECISION
1. Mrs. Sonja Miladinovski shall be appointed as the member of the Board of Directors of Societe Generale Banka Montenegro AD.
2. The mandate of the member of the Board of Directors from the previous paragraph shall be 4 (four) years.
3. This Decision comes into effect and shall be applied as of day of its adoption by the Shareholders Assembly.
CHAIRMAN
Decision no.: 91
Podgorica, 12.05.2016. ______
- Shareholders Assembly -
Pursuant to Article 42 paragraph 5 of the Law on Commercial Companies, article 29 of the Statute of SocieteGeneralebanka Montenegro AD, and based on the proposal of the Board of Directors of the Bank, the Shareholders’ Assembly of SocieteGeneralebanka Montenegro AD, at the regular session held on 12th May 2016, adopts the following
DECISION
1. Mrs. Verica Maraš shall be appointed as the member of the Board of Directors of Societe Generale Banka Montenegro AD.
2. The mandate of the member of the Board of Directors from the previous paragraph shall be 4 (four) years.
3. This Decision comes into effect and shall be applied as of day of its adoption by the Shareholders Assembly.
CHAIRMAN
Decision no.: 92
Podgorica, 12.05.2016. ______