The assembly of shareholders of the Central Clearing Depository Company (CKDD) made decisions last week on the distribution of dividends to shareholders in the amount of about half a million euros, as well as to delete from the statutes of this joint-stock company the obligation to elect the executive director through a competition.
This was confirmed to "Vijesti" by several sources close to the CKDD, as the acting executive director Rajka Dragićević did not answer the questions of "Vijesti" about the decisions made on Friday, nor did she answer the phone yesterday for additional questions.
At the end of working hours, the CKDD announced yesterday on its website that the shareholders' meeting unanimously passed decisions on the disposal of large assets, distribution of undistributed profits from previous years, distribution of profits, as well as a decision on changes to the Statute, but the explanation did not specify in detail what the shareholders decided.
It was stated only that the meeting of the owners of CKDD was attended by shareholders or their proxies who own a total of 586.749 shares or 100 percent of the company's shares, as well as that all four decisions were unanimously adopted.
CKDD, the former Central Depository Agency is the custodian of all stock exchange transactions. The Central Bank of Montenegro has 34,99 percent of the shares, Bull and Bear broker-dealers 19 percent, Štamparija Obod 16,98 percent, Crnogorska komercijalna banka 14,99 percent, OIF HLT 7,79 percent, offshore company Alec Investment Holding 3,2 percent and Quntum Investments three percent shares.
Article 26 (item 1) of the CKDD Statute provided until Friday that "the executive director is appointed and dismissed by the Board of Directors, based on a previously announced competition". According to "Vijesti" sources, with the amendment of the Statute, a new director will no longer be sought in a public competition.
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