Wednesday , June 26th, 2019.
The XXI regular session of the Meeting of Shareholders of Hipotekarna banka AD Podgorica ("the Bank") was held on 25 June 2019 in the premises of the Bank, at the following address: Josipa Broza Tita 67 at 11:00h.
Out of the total number of votes of 31,305, the session of the Meeting of Shareholders was attended by shareholders and proxies of shareholders with 20,302 votes, thus making 64,8523% of the total number of votes.
The present shareholders, either personally or through proxies or legal representatives, have adopted with 20,302 votes the following:
- The Minutes from the XX regular session of the Meeting of Shareholders of Hipotekarna banka AD Podgorica held on 29 June 2018 and
- The Decision on the distribution of profit for the year 2018.
In addition, the present shareholders or their proxies have considered the annual report on the work of Hipotekarna banka AD Podgorica for the year 2018, along with the report of the external auditor.