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Na osnovu člana 135, 136, 149 i 151 Zakona o privrednim društvima («Sl.list CG» br.65/20 i 146/21) i člana 33. Statuta «Luka Bar» AD, Odbor direktora saziva
Extraordinary General S K U P Š T I N U A K C I O N A R A «LUKA BAR» AD BAR
Skupština će se održati dana 24.02.2023.godine (petak), 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 17.06.2022.godine.
- Usvajanje Izmjena i dopuna Statuta „Luka Bar“ AD Bar.
- 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.
Materijal za vanrednu Skupštinu staviće se na raspolaganje akcionarima u Upravnoj zgradi Društva, svakog radnog dana (u toku radnog vremena), shodno Zakonu, Statutu i Poslovniku o radu Skupštine akcionara «Luka Bar» AD.
Material for the Assembly can be seen on the website of the Port of Bar www.lukabar.me.
ZAMJENIK PREDSJEDNIKA
ODBORA DIREKTORA
Mr Darko Pekić,s.r.
