Nikola Tesla Airport changes Statute

Source: Sinteza Invest Group Monday, 27.10.2014. 14:58
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(Photo: Teodora Brnjoš)

The main topic of the agenda at the special Shareholder’s Assembly of Nikola Tesla airport scheduled for October 29 refers to change of the Statute of the shareholder company.

President of the shareholder company, in the function of the majority shareholder submitted an initiative that it is about providing high level of operational work of the executives, timely and quality objectives implementation, defining optimal number of the company Executive board.

In line with the initiative the Executive Board suggested to the Supervisory Board that the number of executive managers increases and to have five instead of current four members. Apart from that, the Executive Board, for the purposes of processing responsibility of the entity managing internal audit as well as defining the entity of the Company in charge for conclusion of contracts governing rights and salaries of the mentioned entity suggested changes and amendments of the Act 49 of the Statute.

The share price of Aerodrom traded at the Belgrade Stock Market during 2014 increased by 74,4%. Current company market capitalization totals RSD 29,2 billion (nearly EUR 244,8 m).

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