{"id":16391,"date":"2022-06-17T09:45:00","date_gmt":"2022-06-17T07:45:00","guid":{"rendered":"https:\/\/lukabar.me\/?p=16391"},"modified":"2024-08-22T11:01:34","modified_gmt":"2024-08-22T09:01:34","slug":"skupstina-akcionara-17-06-2022","status":"publish","type":"post","link":"https:\/\/lukabar.me\/en\/skupstina-akcionara-17-06-2022\/","title":{"rendered":"Skup\u0161tina akcionara – 17.06.2022."},"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>

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

Skup\u0161tina \u0107e se odr\u017eati dana 17.06.2022. godine (petak), sa po\u010detkom u 09,00 \u010dasova, u prostorijama
Upravne zgrade \u00abLuka Bar\u00bb AD.
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 redovne sjednice Skup\u0161tine akcionara, odr\u017eane dana 28.05..2021. godine i
Zapisnika sa nastavka redovne Skup\u0161tine akcionara Luka Bar AD odr\u017eane dana 07.06.2021.godine.
2. Usvajanje Godi\u0161njih finansijskih iskaza i Izvje\u0161taja o poslovanju \u00abLuka Bar\u00bb AD za 2021.g., sa
Izvje\u0161tajem revizora.
3. Usvajanje izmjena i dopuna Statuta \u201eLuka Bar\u201c AD.
4. Usvajanje Izvje\u0161taja o radu Odbora direktora.
5. Razrje\u0161enje i izbor \u010dlanova Odbora direktora.
6. Odluka o visini naknada \u010dlanovima Odbora direktora
7. Imenovanje revizora za 2022. 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.<\/p>

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.<\/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
Sladjana Peri\u0161i\u0107, dipl. menad\u017eer.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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<\/i><\/div><\/div>
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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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Preuzmite dokument (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\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 \u00abLukaBar\u00bb AD, Odbor direktora saziva PONOVLJENU REDOVNUSKUP\u0160TINU AKCIONARA\u00abLUKA BAR\u00bb AD BAR Skup\u0161tina \u0107e se odr\u017eati dana 17.06.2022. godine (petak), sa po\u010detkom u 09,00 \u010dasova, u prostorijamaUpravne zgrade \u00abLuka Bar\u00bb AD.Za Skup\u0161tinu predla\u017eem sljede\u0107i: DNEVNI RED 1. Usvajanje Zapisnika sa redovne sjednice Skup\u0161tine akcionara, odr\u017eane dana 28.05..2021. godine iZapisnika sa nastavka redovne Skup\u0161tine akcionara Luka Bar AD odr\u017eane dana 07.06.2021.godine.2. Usvajanje Godi\u0161njih finansijskih iskaza i Izvje\u0161taja o poslovanju \u00abLuka Bar\u00bb AD za 2021.g., saIzvje\u0161tajem revizora.3. Usvajanje izmjena i dopuna Statuta \u201eLuka Bar\u201c AD.4. Usvajanje Izvje\u0161taja o radu Odbora direktora.5. Razrje\u0161enje i izbor \u010dlanova Odbora direktora.6. Odluka o visini naknada \u010dlanovima Odbora direktora7. Imenovanje revizora za 2022. godinu. Odluke po svim ta\u010dkama dnevnog reda, donose se ve\u0107inom glasova prisutnih ili zastupanih akcionara odkvoruma 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 Odboradirektora 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, natelefon 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 DIREKTORASladjana Peri\u0161i\u0107, dipl. menad\u017eer.s.r. prilozi Glasa\u010dki listi\u0107i (Download .zip) Preuzmite dokument (Download .zip)<\/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-16391","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-skupstine-akcionara"],"blocksy_meta":[],"yoast_head":"\nSkup\u0161tina akcionara - 17.06.2022.<\/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 \u00abLukaBar\u00bb AD, Odbor direktora sazivaPONOVLJENU\" \/>\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-17-06-2022\/\" \/>\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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