Podgorica - In the Head Office of Montenegro Airlines, the 3rd session of the newly-constituted Board of Directors was held, attended by Daliborka Pejovic, the President of the Board of Directors and its members Dusko Lalicevic, Branislav Golubovic, Zivko Andrijasevic and Tufik Bojadzic.

In compliance with the Conclusion of the Government of Montenegro, the proposal for rationalization of the use of company’s vehicles along with the proposal for the sale of decommissioned motor vehicles via public tender in accordance with the Decision of the Board of Directors of December 31st, 2012.

The Rulebook on employees’ salaries was discussed at the session and the lowest labour cost was defined, as well.

Also, the information on the plan of rationalizing expenses of the representative offices in Zurich and Frankfurt were discussed, as well as the proposal for making amendments to the Statute of the Company with regard to point 13 paragraph 2 Article 41 related to the approval of business travels in country and abroad. It was decided to adopt new regulations defining these segments of company’s business operations in the period that follows.

At today’s session the attendees also discussed the Rulebook on privileged transport of the employees in the company and it was concluded to make amendments to this Rulebook in the shortest time possible. In that sense, the President of the Board of Directors informed the Board that the flight tickets she is entitled to as the President, will be ceded to the Healthcare Fund of Montenegro for persons in need of this kind of transport for the purpose of medical treatments abroad.