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Tuesday, December 22, 2015 - 14:59

New Board of Directors of EPCG has been appointed

The XII Extraodrinary Shareholders' Meeting of EPCG A.D. Nikšić has been held today in 'Sindčel' Business Centre in Nikšić. According to the agenda and the Company's Statute, the Shareholders' Meeting removed from duty members of the Company's Board of Directors, and elected the new ones.

The new Board of Directors composed of the following members was elected at today's meeting: Srđan Kovačević, Miodrag Čanović, Ranko Milović, Nikola Martinović, Francesko Becchelli, Andrea Crenna and Lorenzo Giussani.

Moreover, the constitutive session of the Board of Directors was held today after the Shareholders' Meeting, when Srđan Kovačević was elected the chairman of the Board of Directors.