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Na osnovu člana 135,136,142,149 i 151 Zakona o privrednim društvima («Sl.list CG» br.65/20, br.146/21 i br.04/24) i člana 33 i 42 Statuta «Luka Bar» AD, Odbor direktora saziva
VANREDNU SKUPŠTINU AKCIONARA
«PORT OF BAR» JSC BAR
Skupština će se održati dana 01.04.2024..godine (ponedjeljak), sa početkom u 10:00 časova, u prostorijama Upravne zgrade «Luka Bar» AD.
The following was proposed for the Assembly:
AGENDA
- Usvajanje Zapisnika sa ponovljene redovne sjednice Skupštine akcionara, održane dana 17.07.2023.godine.
- Razrješenje i izbor članova Odbora direktora.
Decisions on all items of the agenda are made by the majority of votes of the present or represented shareholders from a quorum that is at least half of the total number of Company shares with voting rights.
The election of members of the Board of Directors will be conducted through ballots. During the election of the members of the Board of Directors, each share with the right to vote gives the number of votes equal to the number of members determined by the Statute.
Shareholders are obliged to announce their presence at the Assembly no later than 24 hours before the session, by calling 030/300-545.
The shareholder has the right to authorize another person to attend and vote at the Assembly. The power of attorney must be certified, in accordance with the Law.
The material for the Extraordinary Assembly will be made available to shareholders in the Company's Administrative Building, every working day (during working hours), in accordance with the Law, the Statute and the Rules of Procedure of the Assembly of Shareholders "Port of Bar" JSC.
Material for the Assembly can be seen on the website of the Port of Bar www.lukabar.me.
PREDSJEDNIK ODBORA DIREKTORA
Mr Darko Pekić,s.r.
