{"id":16338,"date":"2020-03-17T08:08:00","date_gmt":"2020-03-17T06:08:00","guid":{"rendered":"https:\/\/lukabar.me\/?p=16338"},"modified":"2024-08-22T08:24:57","modified_gmt":"2024-08-22T06:24:57","slug":"skupstina-akcionara-17-03-2020","status":"publish","type":"post","link":"https:\/\/lukabar.me\/en\/skupstina-akcionara-17-03-2020\/","title":{"rendered":"Skup\u0161tina akcionara – 17.03.2020."},"content":{"rendered":"
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Na osnovu \u010dl. 40. Zakona o privrednim dru\u0161tvima (\u00abSl.list RCG\u00bb br. 6\/02, \u00abSl. list CG\u00bb br. 17\/07, br. 80\/08, 40\/10, 36\/11 i 40\/11) i \u010dl. 28. Statuta \u00abLuka Bar\u00bb AD, sazivam<\/p>

VANREDNU<\/strong>
SKUP\u0160TINU AKCIONARA<\/strong>
\u00abLUKA BAR\u00bb AD BAR<\/strong><\/p>

Skup\u0161tina \u0107e se odr\u017eati dana\u00a017.03.2020.godine (utorak)<\/strong>, sa po\u010detkom u 10:00 \u010dasova, u prostorijama Upravne zgrade \u00abLuka Bar\u00bb AD.<\/p>

Za Skup\u0161tinu predla\u017eem slijede\u0107i:<\/p>

DNEVNI RED<\/strong><\/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 30.12.2019.godine.
2. Dismissal and election of members of the Board of Directors.<\/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.<\/p>

Akcionari su du\u017eni da svoje prisustvo na Skup\u0161tini najave najkasnije 24 \u010dasa prije odr\u017eavanja sjednice, na telefon 030\/300-545.<\/p>

Akcionar ima pravo da opunomo\u0107i drugo lice za prisustvo i glasanje na Skup\u0161tini. Punomo\u0107je mora biti ovjereno, u skladu sa Zakonom.<\/p>

Materijal za vanrednu 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>

Materijal za Skup\u0161tinu mo\u017ee se vidjeti na web site Luke www.lukabar.me.<\/p>

ZAMJENIK PREDSJEDNIKA
ODBORA DIREKTORA
Biljana Jaki\u0107, dipl.pravnik,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. 40. Zakona o privrednim dru\u0161tvima (\u00abSl.list RCG\u00bb br. 6\/02, \u00abSl. list CG\u00bb br. 17\/07, br. 80\/08, 40\/10, 36\/11 i 40\/11) i \u010dl. 28. Statuta \u00abLuka Bar\u00bb AD, sazivam VANREDNUSKUP\u0160TINU AKCIONARA\u00abLUKA BAR\u00bb AD BAR Skup\u0161tina \u0107e se odr\u017eati dana\u00a017.03.2020.godine (utorak), sa po\u010detkom u 10:00 \u010dasova, u prostorijama Upravne zgrade \u00abLuka Bar\u00bb AD. Za Skup\u0161tinu predla\u017eem slijede\u0107i: DNEVNI RED 1. Usvajanje Zapisnika sa prethodne sjednice Skup\u0161tine akcionara, odr\u017eane dana 30.12.2019.godine.2. Razrje\u0161enje i izbor \u010dlanova Odbora direktora. 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 vanrednu 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. Materijal za Skup\u0161tinu mo\u017ee se vidjeti na web site Luke www.lukabar.me. ZAMJENIK PREDSJEDNIKAODBORA DIREKTORABiljana Jaki\u0107, dipl.pravnik,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-16338","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-skupstine-akcionara"],"blocksy_meta":[],"yoast_head":"\nSkup\u0161tina akcionara - 17.03.2020.<\/title>\n<meta name=\"description\" content=\"Na osnovu \u010dl. 40. Zakona o privrednim dru\u0161tvima (\u00abSl.list RCG\u00bb br. 6\/02, \u00abSl. list CG\u00bb br. 17\/07, br. 80\/08, 40\/10, 36\/11 i 40\/11) i \u010dl. 28. 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