{"id":6645,"date":"2020-10-12T12:48:08","date_gmt":"2020-10-12T12:48:08","guid":{"rendered":"https:\/\/stari.plantaze.com\/2020\/10\/12\/informacije-o-tacnim-rezultatima-glasanja-o-pojedinacnim-odlukama-na-xix-redovnoj-sjednici-skupstine-akcionara\/"},"modified":"2020-10-14T17:24:01","modified_gmt":"2020-10-14T17:24:01","slug":"informacije-o-tacnim-rezultatima-glasanja-o-pojedinacnim-odlukama-na-xix-redovnoj-sjednici-skupstine-akcionara","status":"publish","type":"post","link":"https:\/\/stari.plantaze.com\/en\/2020\/10\/12\/informacije-o-tacnim-rezultatima-glasanja-o-pojedinacnim-odlukama-na-xix-redovnoj-sjednici-skupstine-akcionara\/","title":{"rendered":"Information on the accurate results of voting on the single decisions at XIX regular meeting of the Shareholders\u2019 Assembly"},"content":{"rendered":"\n<p>Pursuant to Art.143, par.3 Companies Act (Official Gazette of Mne, No.65\/2020 dated from 03\/07\/2020, entered into force on 11\/07\/2020),&nbsp; the company 13.Jul \u2013Planta\u017ee a.d. Podgorica announces:<\/p>\n\n\n\n<p>Regular meeting of the Shareholders\u2019 Assembly of 13.Jul-Planta\u017ee a.d. Podgorica was held in accordance with the determined and announced agenda, on the 25th of September 2020 at the premises of 13. Jul-Planta\u017ee a.d. Podgorica in the Wine cellar \u0160ip\u010danik in Podgorica, starting at 11hrs.<\/p>\n\n\n\n<p>The decisions were made for all items of the agenda, in compliance with the Law, Articles of Association and Rules of Procedure &nbsp;of the Assembly as well as of the submitted proposals, upon the conducted and completed procedure of the public voting, as follows:<\/p>\n\n\n\n<p><strong>POINT 1: Adoption of the financial statements and Operational Report for 2019<\/strong><\/p>\n\n\n\n<p><strong>FOR: <\/strong>119.616.130 \u2013 93,99%<\/p>\n\n\n\n<p><strong>AGAINST: <\/strong>5.507.625 \u2013 4,33%<\/p>\n\n\n\n<p><strong>NON-VOTING: <\/strong>2.142.853 \u2013 1,68%<\/p>\n\n\n\n<p><strong>TOTAL: <\/strong>127.266.608 \u2013 100,00%<\/p>\n\n\n\n<p><strong>ITEM 2: Making &nbsp;a decision on profit distribution for 2019<\/strong><\/p>\n\n\n\n<p><strong>FOR: <\/strong>124.138.071 -97,54%<\/p>\n\n\n\n<p><strong>AGAINST: <\/strong>2.400.068 \u2013 1,89%<\/p>\n\n\n\n<p><strong>NON-VOTING : <\/strong>728.469 \u2013 0,57%<\/p>\n\n\n\n<p><strong>TOTAL:&nbsp; <\/strong>127.266.608 \u2013 100,00%<\/p>\n\n\n\n<p><strong>ITEM 3: Election and appointment of the auditor for 2020<\/strong><\/p>\n\n\n\n<p><strong>FOR: <\/strong>119.616.928 \u2013 93,99%<\/p>\n\n\n\n<p><strong>AGAINST: <\/strong>6.916.211 \u2013 5,43%<\/p>\n\n\n\n<p><strong>NON-VOTING: <\/strong>728.469 -0,57%<\/p>\n\n\n\n<p><strong>TOTAL: <\/strong>127.266.608 \u2013 100,00%<\/p>\n\n\n\n<p><strong>ITEM &nbsp;4: Making&nbsp; a decision on the adoption of the Articles of Association<\/strong><\/p>\n\n\n\n<p><strong>FOR:&nbsp; <\/strong>121.362.492 -93,36%<\/p>\n\n\n\n<p><strong>AGAINST: <\/strong>5.175.647 \u2013 4,07%<\/p>\n\n\n\n<p><strong>NON-VOTING: <\/strong>728.469 \u2013 0,57%<\/p>\n\n\n\n<p><strong>TOTAL: <\/strong>127.266.608 \u2013 100,00%<\/p>\n\n\n\n<p><strong>ITEM &nbsp;5: Making a decision on the determination of the compensation to the members of BoD<\/strong><\/p>\n\n\n\n<p><strong>FOR: <\/strong>121.030.514 \u2013 95,10%<\/p>\n\n\n\n<p><strong>AGAINST: <\/strong>5.507.625 -4,33%<\/p>\n\n\n\n<p><strong>NON-VOTING: <\/strong>728.469 -0,57%<\/p>\n\n\n\n<p><strong>TOTAL: <\/strong>127.266.608 \u2013 100,00%<\/p>\n\n\n\n<p><strong>ITEM&nbsp; 6: Discharge of the members of BoD<\/strong><\/p>\n\n\n\n<p><strong>FOR: <\/strong>126.538.139 -100%<\/p>\n\n\n\n<p><strong>AGAINST: <\/strong>0-0%<\/p>\n\n\n\n<p><strong>NON-VOTING: <\/strong>0-0%<\/p>\n\n\n\n<p><strong>TOTAL: <\/strong>126.538.139 -100%<\/p>\n\n\n\n<p><strong>ITEM&nbsp; 7:&nbsp; Decision on appointment of the members of BoD<\/strong><\/p>\n\n\n\n<p><strong>Name of the applicant&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;Total number of votes&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Percentage<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li>Bo\u017eo Mihailovi\u0107&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 202,466,046&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.86%<\/li><li>Du\u0161an Perovi\u0107&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 154,870,260&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;13.66%<\/li><li>\u0110or\u0111ije Rajkovi\u0107&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 159,990,082&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 14.11%<\/li><li>Boban Melovi\u0107&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;80,166,744&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 7.07%<\/li><li>Veselin Orlandi\u0107&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 34,045,000&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.00%<\/li><li>Sead \u0160ehman&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 137,652,327&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;12.14%<\/li><li>Nikola Peri\u0161i\u0107&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;159,545,839&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 14.07%<\/li><li>Vladislav Dulovi\u0107&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 100,045,000&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 8.82%<\/li><li>Zoran Seni\u0107&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 105,045,000&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;9.26%<\/li><\/ol>\n\n\n\n<p><strong>TOTAL:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1,133,826,298&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;81.91%<\/strong><\/p>\n\n\n\n<p><strong>Chairman of the Verification Commission: Goran Mili\u0107<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pursuant to Art.143, par.3 Companies Act (Official Gazette of Mne, No.65\/2020 dated from 03\/07\/2020, entered into force on 11\/07\/2020),&nbsp; the company 13.Jul \u2013Planta\u017ee a.d. Podgorica announces: Regular meeting of the Shareholders\u2019 Assembly of 13.Jul-Planta\u017ee a.d. Podgorica was held in accordance with the determined and announced agenda, on the 25th of September 2020 at the premises [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":5322,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"class_list":["post-6645","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts\/6645","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/comments?post=6645"}],"version-history":[{"count":2,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts\/6645\/revisions"}],"predecessor-version":[{"id":6648,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts\/6645\/revisions\/6648"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/media\/5322"}],"wp:attachment":[{"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/media?parent=6645"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/categories?post=6645"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/tags?post=6645"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}