{"id":16348,"date":"2021-04-07T08:31:00","date_gmt":"2021-04-07T06:31:00","guid":{"rendered":"https:\/\/lukabar.me\/?p=16348"},"modified":"2024-08-22T08:47:06","modified_gmt":"2024-08-22T06:47:06","slug":"skupstina-akcionara-07-04-2021","status":"publish","type":"post","link":"https:\/\/lukabar.me\/en\/skupstina-akcionara-07-04-2021\/","title":{"rendered":"Skup\u0161tina akcionara – 07.04.2021."},"content":{"rendered":"
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Na osnovu \u010dl. 135, 136 i 151 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br. 65\/20) \u010dl. 28 Statuta \u00abLuka Bar\u00bb AD,\u00a0Odbor direktora saziva<\/p>

VANREDNU<\/strong><\/p>

SKUP\u0160TINU AKCIONARA<\/strong><\/p>

\u00abLUKA BAR\u00bb AD BAR<\/strong><\/p>

Skup\u0161tina \u0107e se odr\u017eati dana \u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad07.04.2021. godine (srijeda), 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\u00a0 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 22.06.2020. godine.<\/p>

2. Usvajanje Statuta \u00abLuka Bar\u00bb AD.<\/p>

3. Usvajanje Poslovnika o radu Sku\u0161tine akcionara\u00abLuka Bar\u00bb AD.<\/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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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.<\/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 sjednicu Skup\u0161tine stavi\u0107e se na uvid 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>

CHAIRMAN OF THE BOARD OF DIRECTORS<\/p>

Branislav Brankovi\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

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Prijedlozi odluka za Skup\u0161tinu akcionara (Download .zip)<\/h2>\n <\/div>\n \n <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Ballots (Download .zip)<\/h2>\n <\/div>\n \n <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Power of attorney (Download .pdf) <\/h2>\n <\/div>\n \n <\/div><\/div>\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. 135, 136 i 151 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br. 65\/20) \u010dl. 28 Statuta \u00abLuka Bar\u00bb AD,\u00a0Odbor direktora saziva VANREDNU SKUP\u0160TINU AKCIONARA \u00abLUKA BAR\u00bb AD BAR Skup\u0161tina \u0107e se odr\u017eati dana \u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad07.04.2021. godine (srijeda), sa po\u010detkom u 10:00 \u010dasova, u prostorijama Upravne zgrade \u00abLuka Bar\u00bb AD. Za Skup\u0161tinu predla\u017eem slijede\u0107i: DNEVNI\u00a0 RED 1. Usvajanje Zapisnika sa prethodne sjednice Skup\u0161tine akcionara, odr\u017eane dana 22.06.2020. godine. 2. Usvajanje Statuta \u00abLuka Bar\u00bb AD. 3. Usvajanje Poslovnika o radu Sku\u0161tine akcionara\u00abLuka Bar\u00bb AD. 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. 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 sjednicu Skup\u0161tine stavi\u0107e se na uvid 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 PREDSJEDNIK ODBORA DIREKTORA Branislav Brankovi\u0107,dipl.ecc, s.r. prilozi Prijedlozi odluka za Skup\u0161tinu akcionara (Download .zip) Glasa\u010dki listi\u0107i (Download .zip) Punomo\u0107je (Download .pdf)<\/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-16348","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-skupstine-akcionara"],"blocksy_meta":[],"yoast_head":"\nSkup\u0161tina akcionara - 07.04.2021.<\/title>\n<meta name=\"description\" content=\"Na osnovu \u010dl. 135, 136 i 151 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br. 65\/20) \u010dl. 28 Statuta \u00abLuka Bar\u00bb AD,\u00a0Odbor direktora sazivaVANREDNUSKUP\u0160TINU\" \/>\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-07-04-2021\/\" \/>\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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