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Acting in accordance with Article 257 of the Law on Business Organizations of Montenegro ("Official Gazette of Montenegro", nos. 65/2020 and 146/2021), Liquidator of the Investment Company “AGEA International” joint stock company - Podgorica, with corporate seat in Podgorica, Arsenija Boljevića, Business City 2A, CIN 02771896 (the “Company”) on 28 June 2023 convenes:
EXTRAORDINARY ELECTRONIC SHAREHOLDERS' MEETING
for July 28, 2023 at 10:00 a.m GMT
For the Assembly was proposed the following
1. Opening of the meeting
2. Establishing the legality of the meeting
3. Recording the attendance at the meeting and the voting list
4. Consideration of the proposal and adoption of the Decision on dividend payment for financial year 2022
5. Closing of the meeting
Shareholders who wish to attend the EGM shall register
• online by sending a confirmation e-mail to firstname.lastname@example.org, or
• by letter, addressed to AGEA International AD, Business City, Arsenija Boljevica 2A, Podgorica, 81000, Montenegro with the note “Extraordinary General Meeting”.
Shareholders who are not attending the company’s EGM may vote their shares by proxy. A person holding a shareholder's proxy should be in possession of a dated letter of proxy or otherwise be able to show in a reliable manner that he or she is entitled to act in this capacity on behalf of a shareholder.
A shareholder may present questions with respect to the matters to be considered at the EGM, until 27 July 2023 by e-mail to email@example.com. Such questions by shareholders, the Company’s responses to the questions as well as other counterproposals than those put to a vote will be discussed at the EGM and delivered to all shareholders later by mail or e-mail depending on their preferences which should be stated together with the questions previously sent.
The total number of shares in AGEA International AD on the date of this invitation, 28 June 2023, is 1.000.000, representing an equivalent number of votes.
Podgorica, 28 June 2023
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