Notice on postponement of the Shareholders’ Assembly Meeting

Pursuant to the Art.45 of the Articles of Association of the joint-stock company 13 Jul-Plantaže AD Podgorica and Decision of the Board of Directors No. 6463, dated from 01.09.2020, Board of Directors has made the following

ANNOUNCEMENT

A regular annual meeting of the Shareholders’ Assembly , scheduled for the 4th of September, 2020 (Friday), HAS BEEN POSTPONED and the new date, the 25th of September, 2020 (Friday) is determined for  holding XIX regular,annual meeting of the Shareholders’ Assembly, noting that it has been postponed due to the failure in following completely the measures by National Coordination Body (NKT).

The registration of the attendance of shareholders and signing the registration list shall be done from 9-11 a.m. in the premises of the company 13 Jul-Plantaže, in the Wine cellar Šipčanik, Podgorica, following the recommendations of the National coordination body (NKT) for the prevention and against spreading of the infectious diseases, if the epidemiological situation in the country makes it possible.