{"id":16363,"date":"2021-05-28T08:48:00","date_gmt":"2021-05-28T06:48:00","guid":{"rendered":"https:\/\/lukabar.me\/?p=16363"},"modified":"2024-08-22T10:51:06","modified_gmt":"2024-08-22T08:51:06","slug":"skupstina-akcionara-28-05-2021","status":"publish","type":"post","link":"https:\/\/lukabar.me\/en\/skupstina-akcionara-28-05-2021\/","title":{"rendered":"Skup\u0161tina akcionara – 28.05.2021."},"content":{"rendered":"
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Na osnovu \u010dl. 135 i 136 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br. 65\/20) i \u010dl.30 Statuta \u00abLuka Bar\u00bb AD, Odbor direktora saziva<\/p>

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

Skup\u0161tina \u0107e se odr\u017eati dana 28.05.2021. godine (petak), sa po\u010detkom u 10:00 \u010dasova, u prostorijama Upravne zgrade \u00abLuka Bar\u00bb AD.<\/p>

Za Skup\u0161tinu predla\u017eem sljede\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 vanredne sjednice Skup\u0161tine akcionara, odr\u017eane dana 07.04..2021. godine.
2. Usvajanje Godi\u0161njih finansijskih iskaza i Izvje\u0161taja o poslovanju \u00abLuka Bar\u00bb AD za 2020.g., sa Izvje\u0161tajem revizora.
3. Usvajanje Izvje\u0161taja o radu Odbora direktora.
4. Razrje\u0161enje i izbor \u010dlanova Odbora direktora.
5. Odluka o visini naknada \u010dlanovima Odbora direktora
6. Imenovanje revizora za 2021. 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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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.<\/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 redovnu Skup\u0161tinu 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
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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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
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Voting results (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 i 136 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br. 65\/20) i \u010dl.30 Statuta \u00abLuka Bar\u00bb AD, Odbor direktora saziva REDOVNUSKUP\u0160TINU AKCIONARA\u00abLUKA BAR\u00bb AD BAR Skup\u0161tina \u0107e se odr\u017eati dana 28.05.2021. godine (petak), sa po\u010detkom u 10:00 \u010dasova, u prostorijama Upravne zgrade \u00abLuka Bar\u00bb AD. Za Skup\u0161tinu predla\u017eem sljede\u0107i: DNEVNI RED 1. Usvajanje Zapisnika sa vanredne sjednice Skup\u0161tine akcionara, odr\u017eane dana 07.04..2021. godine.2. Usvajanje Godi\u0161njih finansijskih iskaza i Izvje\u0161taja o poslovanju \u00abLuka Bar\u00bb AD za 2020.g., sa Izvje\u0161tajem revizora.3. Usvajanje Izvje\u0161taja o radu Odbora direktora.4. Razrje\u0161enje i izbor \u010dlanova Odbora direktora.5. Odluka o visini naknada \u010dlanovima Odbora direktora6. Imenovanje revizora za 2021. 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. Prilikom izbora \u010dlanova Odbora direktora svaka akcija sa pravom glasa daje broj glasova jednak broju \u010dlanova utvr\u0111enih Statutom. 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 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 DIREKTORABranislav Brankovi\u0107, dipl.ecc, s.r. prilozi Glasa\u010dki listi\u0107i (Download .zip) Punomo\u0107je (Download .pdf) Rezultati glasanja (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-16363","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-skupstine-akcionara"],"blocksy_meta":[],"yoast_head":"\nSkup\u0161tina akcionara - 28.05.2021.<\/title>\n<meta name=\"description\" content=\"Na osnovu \u010dl. 135 i 136 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br. 65\/20) i \u010dl.30 Statuta \u00abLuka Bar\u00bb AD, Odbor direktora sazivaREDOVNUSKUP\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-28-05-2021\/\" \/>\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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