JUGOPETROL AD

BOARD OF DIRECTORS

Ref. No. 32234

Podgorica, 24 April 2024

Pursuant to Article 161 paragraph 1 item 8 in relation with Article 197 of the Companies Law ("Official Gazette of Montenegro" No. 65/20, 146/21, and 4/24) and Article 41 paragraph 2 item 1 of the Articles of Association of JUGOPETROL AD, the Board of Directors on 24 April 2024 passed

PROPOSAL RESOLUTION

for Appointment of Auditor for 2024

  1. The auditing company [to be proposed in the General Meeting] is appointed as the auditor of the financial statements of JUGOPETROL AD for 2024.
  2. The Executive Director of JUGOPETROL AD is authorized to conclude a contract with the auditor referred to in item 1 hereof for the audit of financial statements for 2024.
  3. This Resolution comes into force on the day it is adopted by the General Meeting.

___________________

Panagiotis Loukas

President of the Board of Directors

Rationale

Article 197 of the Companies Law stipulates that the auditor is appointed by the General Meeting for a period determined by Articles of Association, which may not be longer than one year.

Accordingly, it is proposed as stated in the enacting terms hereof.

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Jugopetrol AD published this content on 08 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 07:06:09 UTC.