Railway Transport of Montenegro (ŽPCG) has scheduled an extraordinary shareholders’ meeting for November 17, according to the company’s meeting notice. Shareholders will consider reports on the company’s 2025 business and financial performance and decide on the appointment of an auditor for 2026.
The agenda includes the company’s 2025 financial statements and the auditor’s report on their audit, as well as the formation of the meeting’s working bodies. The notice lists the reports and auditor appointment for shareholder decisions.
ŽPCG had 7,114,635 ordinary voting shares on the date the notice was published, according to the shareholder register issued by the Central Securities Depository and Clearing Company AD Podgorica (CKDD). Each share carries one vote.
Under the meeting rules, decisions require a majority of votes cast by shareholders present or represented. A quorum requires shareholders holding more than half of the voting shares. CKDD records will determine participation rights, which are limited to shareholders holding that status two days before the meeting.
