{"id":16324,"date":"2019-06-24T14:27:00","date_gmt":"2019-06-24T12:27:00","guid":{"rendered":"https:\/\/lukabar.me\/?p=16324"},"modified":"2024-08-21T14:28:45","modified_gmt":"2024-08-21T12:28:45","slug":"skupstina-akcionara-24-06-2019-izmjene","status":"publish","type":"post","link":"https:\/\/lukabar.me\/en\/skupstina-akcionara-24-06-2019-izmjene\/","title":{"rendered":"Skup\u0161tina akcionara – 24.06.2019. – Izmjene"},"content":{"rendered":"
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Na osnovu \u010dl.37 st.2 Zakona o privrednim dru\u0161tvima (\u00abSl.list RCG\u00bb br.6\/02, \u00bbSL.list CG\u00bb br.17\/07, 80\/08,40\/10,36\/11 i 40\/11) i \u010dl. 30 st.3 Statuta \u00abLuka Bar AD, daje se<\/p>

O B A V J E \u0160 T E NJ E<\/strong>
O IZMJENI DNEVNOG REDA REDOVNE SKUP\u0160TINE AKCIONARA<\/strong><\/p>

Dnevni red redovne Skup\u0161tine akcionara \u00abLuka Bar\u00bb AD, zakazane za dan 24.06.2019. godine, (ponedeljak) sa po\u010detkom u 10,00 \u010dasova, u prostorijama Upravne zgrade \u00abLuka Bar\u00bb AD, koji je objavljen dana 25.05.2019. god. i 26.05.2019. god., u dnevnom listu \u00abPobjeda\u00bb, mijenja se na slijede\u0107i na\u010din:<\/p>

\u2013 poslije ta\u010dke 1., dodaje se nova ta\u010dka 2, koja glasi:\u00abUsvajanje Izmjena i dopuna Statuta \u00abLuka Bar\u00bb AD\u00bb;<\/p>

\u2013 dosada\u0161nje ta\u010dke 2,3,4,5,6 postaju ta\u010dke 3,4,5 ,6 i 7.<\/p>

U kona\u010dnom, dnevni red redovne Skup\u0161tine akcionara \u00abLuka Bar\u00ab AD Bar, glasi:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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1. Usvajanje Zapisnika sa prethodne sjednice Skup\u0161tine akcionara, odr\u017eane dana 10.12.2018.godine.
2. Usvajanje Izmjena i dopuna Statuta \u00abLuka Bar\u00bb AD.
3. Informacija o procjeni vrijednosti imovine, obaveza i kapitala \u00abLuka Bar\u00bb AD.
4. Usvajanje Godi\u0161njih finansijskih iskaza i Izvje\u0161taja o poslovanju \u00abLuka Bar\u00bb AD za 2018.g., sa Izvje\u0161tajem revizora.
5. Usvajanje Izvje\u0161taja o radu Odbora direktora.
6. Razrje\u0161enje i izbor \u010dlanova Odbora direktora.
7. Imenovanje revizora za 2019. godinu.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Odluke po svim ta\u010dkama dnevnog reda donose se ve\u0107inom glasova prisutnih ili zastupanih akcionara od kvoruma koji \u010dini najmanje polovina ukupnog broja akcija Dru\u0161tva sa pravom glasa.
Izbor \u010dlanova Odbora direktora bi\u0107e sproveden, putem glasa\u010dkih listi\u0107a, po tzv. kumulativnom principu.
Akcionari su du\u017eni da svoje prisustvo na Skup\u0161tini najave najkasnije 24 \u010dasa prije odr\u017eavanja sjednice, na telefon 030\/300-545.
Akcionar ima pravo da opunomo\u0107i drugo lice za prisustvo i glasanje na Skup\u0161tini. Punomo\u0107je mora biti ovjereno, u skladu sa Zakonom.
Materijal za redovnu Skup\u0161tinu stavi\u0107e se na raspolaganje akcionarima u Upravnoj zgradi Dru\u0161tva, svakog radnog dana (u toku radnog vremena), shodno Zakonu, Statutu i Poslovniku o radu Skup\u0161tine akcionara \u00abLuka Bar\u00bb AD.<\/p>

Ovo obavje\u0161tenje, pored objavljivanja u dnevnom listu \u00abPobjeda\u00bb, mo\u017ee se vidjeti na web site Luke www.lukabar.me.<\/p>

CHAIRMAN OF THE BOARD OF DIRECTORS
Vojin \u017dugi\u0107,dipl.ecc., s.r.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Na osnovu \u010dl.37 st.2 Zakona o privrednim dru\u0161tvima (\u00abSl.list RCG\u00bb br.6\/02, \u00bbSL.list CG\u00bb br.17\/07, 80\/08,40\/10,36\/11 i 40\/11) i \u010dl. 30 st.3 Statuta \u00abLuka Bar AD, daje se O B A V J E \u0160 T E NJ EO IZMJENI DNEVNOG REDA REDOVNE SKUP\u0160TINE AKCIONARA Dnevni red redovne Skup\u0161tine akcionara \u00abLuka Bar\u00bb AD, zakazane za dan 24.06.2019. godine, (ponedeljak) sa po\u010detkom u 10,00 \u010dasova, u prostorijama Upravne zgrade \u00abLuka Bar\u00bb AD, koji je objavljen dana 25.05.2019. god. i 26.05.2019. god., u dnevnom listu \u00abPobjeda\u00bb, mijenja se na slijede\u0107i na\u010din: \u2013 poslije ta\u010dke 1., dodaje se nova ta\u010dka 2, koja glasi:\u00abUsvajanje Izmjena i dopuna Statuta \u00abLuka Bar\u00bb AD\u00bb; \u2013 dosada\u0161nje ta\u010dke 2,3,4,5,6 postaju ta\u010dke 3,4,5 ,6 i 7. U kona\u010dnom, dnevni red redovne Skup\u0161tine akcionara \u00abLuka Bar\u00ab AD Bar, glasi: 1. Usvajanje Zapisnika sa prethodne sjednice Skup\u0161tine akcionara, odr\u017eane dana 10.12.2018.godine.2. Usvajanje Izmjena i dopuna Statuta \u00abLuka Bar\u00bb AD.3. Informacija o procjeni vrijednosti imovine, obaveza i kapitala \u00abLuka Bar\u00bb AD.4. Usvajanje Godi\u0161njih finansijskih iskaza i Izvje\u0161taja o poslovanju \u00abLuka Bar\u00bb AD za 2018.g., sa Izvje\u0161tajem revizora.5. Usvajanje Izvje\u0161taja o radu Odbora direktora.6. Razrje\u0161enje i izbor \u010dlanova Odbora direktora.7. Imenovanje revizora za 2019. godinu. Odluke po svim ta\u010dkama dnevnog reda donose se ve\u0107inom glasova prisutnih ili zastupanih akcionara od kvoruma koji \u010dini najmanje polovina ukupnog broja akcija Dru\u0161tva sa pravom glasa.Izbor \u010dlanova Odbora direktora bi\u0107e sproveden, putem glasa\u010dkih listi\u0107a, po tzv. kumulativnom principu.Akcionari su du\u017eni da svoje prisustvo na Skup\u0161tini najave najkasnije 24 \u010dasa prije odr\u017eavanja sjednice, na telefon 030\/300-545.Akcionar ima pravo da opunomo\u0107i drugo lice za prisustvo i glasanje na Skup\u0161tini. Punomo\u0107je mora biti ovjereno, u skladu sa Zakonom.Materijal za redovnu Skup\u0161tinu stavi\u0107e se na raspolaganje akcionarima u Upravnoj zgradi Dru\u0161tva, svakog radnog dana (u toku radnog vremena), shodno Zakonu, Statutu i Poslovniku o radu Skup\u0161tine akcionara \u00abLuka Bar\u00bb AD. Ovo obavje\u0161tenje, pored objavljivanja u dnevnom listu \u00abPobjeda\u00bb, mo\u017ee se vidjeti na web site Luke www.lukabar.me. PREDSJEDNIK ODBORA DIREKTORAVojin \u017dugi\u0107,dipl.ecc., s.r.<\/p>","protected":false},"author":1,"featured_media":16249,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-16324","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-skupstine-akcionara"],"blocksy_meta":[],"yoast_head":"\nSkup\u0161tina akcionara - 24.06.2019. - Izmjene<\/title>\n<meta name=\"description\" content=\"Na osnovu \u010dl.37 st.2 Zakona o privrednim dru\u0161tvima (\u00abSl.list RCG\u00bb br.6\/02, \u00bbSL.list CG\u00bb br.17\/07, 80\/08,40\/10,36\/11 i 40\/11) i \u010dl. 30 st.3 Statuta \u00abLuka\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lukabar.me\/en\/skupstina-akcionara-24-06-2019-izmjene\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Skup\u0161tina akcionara - 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