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NOTIFICATION ON AMENDMENTS OF THE AGENDA OF THE EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS OF NOVI DUVANSKI KOMBINAT JOINT STOCK COMPANY PODGORICA

On June 29, 2018 on the web site: novidk.me, notification on convening of the Extraordinary General Assembly of Shareholders of the Novi duvanski kombinat joint stock company, Podgorica, which will be held on July 31, 2018 at 11 am in the premises of the Company, Ćemovsko polje bb, Podgorica, was published with the published agenda.

We hereby inform shareholders that, there was a technical correction in item 3 of the agenda, which instead: Review and adoption of the Decision on the conclusion of the Loan Agreement between the State of Montenegro - the Government of Montenegro, the Capital City of Podgorica and BMJ INDUSTRIES FZ - LLC, should read Review and adoption of the Decision on the conclusion of the Loan Agreement between the Novi duvanski kombinat Podgorica AD Podgorica and BMJ INDUSTRIES FZ - LLC.

In connection with the above, in line with the Decision of Board directors on amendments of the Agenda of the Extraordinary assembly of shareholders of Novi duvanski kombinat joint stock company Podgorica registration number 703-N/18 from the date July 05, 2018  item 3 of the Agenda of the Extraordinary Assembly of Shareholders of the Novi duvanski kombinat join stock company Podgorica, is amended so it is now reads:

3. Review and adoption of the Decision on the conclusion of the Loan Agreement between the Novi duvanski kombinat Podgorica AD Podgorica and BMJ INDUSTRIES FZ - LLC.

In the remaining part, the agenda and the notification received remain unchanged

 

BOARD OF  DIRECTORS

Presidenit

Abdulsalam Murad Juwaied Alganahi

Registarski podaci

PIB: 02860864

PDV: 30/31-10883-6

Registarski broj: 40009323

Žiro račun: 535-12338-22

Adresa

Kraljice Milene bb

81000 Podgorica

Montenegro

Kontakt

Tel.: +382 20 688 000

e-mail: info@ndkp.me

 

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