{"id":16463,"date":"2023-06-19T11:13:00","date_gmt":"2023-06-19T09:13:00","guid":{"rendered":"https:\/\/lukabar.me\/?p=16463"},"modified":"2024-08-22T11:18:19","modified_gmt":"2024-08-22T09:18:19","slug":"skupstina-akcionara-19-06-2023","status":"publish","type":"post","link":"https:\/\/lukabar.me\/en\/skupstina-akcionara-19-06-2023\/","title":{"rendered":"Skup\u0161tina akcionara – 19.06.2023."},"content":{"rendered":"
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Na\u00a0 osnovu\u00a0 \u010dl. 135\u00a0 i 136 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br. 65\/20i 146\/21) i \u010dl.30 Statuta\u00a0 \u00abLuka Bar\u00bb AD, Odbor direktora\u00a0 saziva<\/p>

R E D O V N U\u00a0\u00a0\u00a0\u00a0\u00a0<\/strong>S K U P \u0160 T I N U\u00a0\u00a0 \u00a0A K C I O N A R A\u00a0\u00a0\u00a0<\/strong>\u00abLUKA BAR\u00bb AD BAR<\/strong><\/p>

Skup\u0161tina \u0107e se odr\u017eati\u00a0 dana\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad 19.06.2023. godine (ponedjeljak), sa po\u010detkom u 10:00 \u010dasova, u\u00a0 prostorijama\u00a0 Upravne zgrade \u00abLuka Bar\u00bb AD.<\/p>

Za Skup\u0161tinu\u00a0 predla\u017eem sljede\u0107i:<\/p>

AGENDA<\/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 ponovljene vanredne sjednice Skup\u0161tine akcionara, odr\u017eane dana 17.03.2023.godine.<\/li>
  2. Usvajanje Godi\u0161njih finansijskih iskaza, Izvje\u0161taja o poslovanju i Izvje\u0161taja menad\u017ementa \u00abLuka Bar\u00bb AD za 2022.g., sa\u00a0 Izvje\u0161tajem\u00a0 revizora.<\/li>
  3. Usvajanje Izvje\u0161taja o radu Odbora direktora.<\/li>
  4. Razrje\u0161enje i izbor \u010dlanova Odbora direktora.<\/li>
  5. Odluka o visini\u00a0 naknada \u010dlanovima Odbora direktora.<\/li>
  6. Imenovanje revizora za 2023. godinu.<\/li><\/ol>\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>

    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>

    Shareholders are obliged to announce their presence at the Assembly no later than 24 hours before the session, by calling 030\/300-545.<\/p>

    The shareholder has the right to authorize another person to attend and vote at the Assembly. The power of attorney must be certified, in accordance with the Law.<\/p>

    Materijal za redovnu Skup\u0161tinustavi\u0107e se na\u00a0 uvid akcionarima u Upravnoj\u00a0 zgradi\u00a0 Dru\u0161tva, svakog radnog dana (u toku radnog vremena), shodno\u00a0 Zakonu, Statutu\u00a0 i Poslovniku o radu Skup\u0161tine akcionara \u00abLuka Bar\u00bb AD.<\/p>

    Material for the Assembly can be seen on the website of the Port of Bar\u00a0www.lukabar.me<\/a><\/p>

    CHAIRMAN OF THE BOARD OF DIRECTORS<\/p>

    Mr Darko Peki\u0107, 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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    Assembly materials (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\u00a0 osnovu\u00a0 \u010dl. 135\u00a0 i 136 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br. 65\/20i 146\/21) i \u010dl.30 Statuta\u00a0 \u00abLuka Bar\u00bb AD, Odbor direktora\u00a0 saziva R E D O V N U\u00a0\u00a0\u00a0\u00a0\u00a0S K U P \u0160 T I N U\u00a0\u00a0 \u00a0A K C I O N A R A\u00a0\u00a0\u00a0\u00abLUKA BAR\u00bb AD BAR Skup\u0161tina \u0107e se odr\u017eati\u00a0 dana\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad 19.06.2023. godine (ponedjeljak), sa po\u010detkom u 10:00 \u010dasova, u\u00a0 prostorijama\u00a0 Upravne zgrade \u00abLuka Bar\u00bb AD. Za Skup\u0161tinu\u00a0 predla\u017eem sljede\u0107i: D N E V N I\u00a0\u00a0 R E D Usvajanje Zapisnika sa ponovljene vanredne sjednice Skup\u0161tine akcionara, odr\u017eane dana 17.03.2023.godine. Usvajanje Godi\u0161njih finansijskih iskaza, Izvje\u0161taja o poslovanju i Izvje\u0161taja menad\u017ementa \u00abLuka Bar\u00bb AD za 2022.g., sa\u00a0 Izvje\u0161tajem\u00a0 revizora. Usvajanje Izvje\u0161taja o radu Odbora direktora. Razrje\u0161enje i izbor \u010dlanova Odbora direktora. Odluka o visini\u00a0 naknada \u010dlanovima Odbora direktora. Imenovanje revizora za 2023. 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\u00a0 du\u017eni\u00a0 da svoje prisustvo na Skup\u0161tini najave najkasnije 24 \u010dasa prije odr\u017eavanja sjednice, na telefon\u00a0 030\/300-545. Akcionar ima pravo da opunomo\u0107i drugo lice za prisustvo i glasanje na Skup\u0161tini. Punomo\u0107je\u00a0 mora biti\u00a0 ovjereno, u skladu sa Zakonom. Materijal za redovnu Skup\u0161tinustavi\u0107e se na\u00a0 uvid akcionarima u Upravnoj\u00a0 zgradi\u00a0 Dru\u0161tva, svakog radnog dana (u toku radnog vremena), shodno\u00a0 Zakonu, Statutu\u00a0 i Poslovniku o radu Skup\u0161tine akcionara \u00abLuka Bar\u00bb AD. Materijal za Skup\u0161tinu mo\u017ee\u00a0 se vidjeti na web site Luke\u00a0www.lukabar.me PREDSJEDNIK ODBORA DIREKTORA Mr Darko Peki\u0107, s.r. prilozi Glasa\u010dki listi\u0107i (Download .zip) Punomo\u0107je (Download .pdf) Materijal za skup\u0161tinu (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-16463","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-skupstine-akcionara"],"blocksy_meta":{"styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":7}},"yoast_head":"\nSkup\u0161tina akcionara - 19.06.2023.<\/title>\n<meta name=\"description\" content=\"Na\u00a0 osnovu\u00a0 \u010dl. 135\u00a0 i 136 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br. 65\/20i 146\/21) i \u010dl.30 Statuta\u00a0 \u00abLuka Bar\u00bb AD, Odbor direktora\u00a0 sazivaR E D O V\" \/>\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-19-06-2023\/\" \/>\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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