{"id":18283,"date":"2025-05-27T07:37:27","date_gmt":"2025-05-27T06:37:27","guid":{"rendered":"https:\/\/lukabar.me\/?p=18283"},"modified":"2025-07-01T20:43:39","modified_gmt":"2025-07-01T19:43:39","slug":"skupstina-akcionara-27-06-2025","status":"publish","type":"post","link":"https:\/\/lukabar.me\/en\/skupstina-akcionara-27-06-2025\/","title":{"rendered":"Skup\u0161tina akcionara \u2013 27.06.2025."},"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\/20, br.146\/21 i br.04\/24) i \u010dl.30 Statuta\u00a0 \u00abLuka Bar\u00bb AD, Odbor direktora\u00a0 saziva<\/p>

REDOVNU<\/strong> \u00a0 SKUP\u0160TINU\u00a0\u00a0 AKCIONARA<\/strong><\/p>

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

Skup\u0161tina \u0107e se odr\u017eati\u00a0 dana\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad 27.06.2025. godine (petak), 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>

DNEVNI\u00a0\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 vanredne sjednice Skup\u0161tine akcionara, odr\u017eane dana 14.02.2025.\u00a0\u00a0 godine.<\/li>
  2. Usvajanje Godi\u0161njih finansijskih iskaza, Izvje\u0161taja o poslovanju i Izvje\u0161taja menad\u017ementa \u00abLuka Bar\u00bb AD za 2024.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 naknada \u010dlanovima Odbora direktora.<\/li>
  6. Imenovanje\u00a0 revizora\u00a0 za 2025. 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\u0161tinu stavi\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>

    Materijal za Skup\u0161tinu mo\u017ee\u00a0 se vidjeti na web site Luke www.lukabar.me<\/p>

    CHAIRMAN OF THE BOARD OF DIRECTORS<\/p>

    Du\u0161an Masoni\u010di\u0107,\u00a0 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\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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    \n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\tATTACHMENTS\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/h3>\n\n\t\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\n\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
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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\t<\/div>\n\t\t\t\t<\/div>\n\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
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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
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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\u00a0 osnovu\u00a0 \u010dl.135\u00a0 i 136 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br.65\/20, br.146\/21 i br.04\/24) i \u010dl.30 Statuta\u00a0 \u00abLuka Bar\u00bb AD, Odbor direktora\u00a0 saziva REDOVNU \u00a0 SKUP\u0160TINU\u00a0\u00a0 AKCIONARA \u00abLUKA BAR\u00bb AD BAR Skup\u0161tina \u0107e se odr\u017eati\u00a0 dana\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad\u00ad 27.06.2025. godine (petak), 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: DNEVNI\u00a0\u00a0 RED Usvajanje Zapisnika sa vanredne sjednice Skup\u0161tine akcionara, odr\u017eane dana 14.02.2025.\u00a0\u00a0 godine. Usvajanje Godi\u0161njih finansijskih iskaza, Izvje\u0161taja o poslovanju i Izvje\u0161taja menad\u017ementa \u00abLuka Bar\u00bb AD za 2024.g., sa\u00a0 Izvje\u0161tajem\u00a0 revizora. Usvajanje Izvje\u0161taja o radu Odbora direktora. Razrje\u0161enje i izbor \u010dlanova Odbora direktora. Odluka o visini naknada \u010dlanovima Odbora direktora. Imenovanje\u00a0 revizora\u00a0 za 2025. 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\u0161tinu stavi\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 www.lukabar.me PREDSJEDNIK ODBORA DIREKTORA Du\u0161an Masoni\u010di\u0107,\u00a0 dipl.ecc., s.r. prilozi Glasa\u010dki listi\u0107i (Download .zip) Punomo\u0107je (Download .pdf) Materijal za skup\u0161tinu (Download .zip) 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-18283","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-skupstine-akcionara"],"blocksy_meta":[],"yoast_head":"\nSkup\u0161tina akcionara \u2013 27.06.2025.<\/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\/20, br.146\/21 i br.04\/24) i \u010dl.30 Statuta\u00a0 \u00abLuka Bar\u00bb AD, Odbor direktora\u00a0\" \/>\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-27-06-2025\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Skup\u0161tina akcionara \u2013 27.06.2025.\" \/>\n<meta property=\"og:description\" content=\"Na\u00a0 osnovu\u00a0 \u010dl.135\u00a0 i 136 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br.65\/20, br.146\/21 i br.04\/24) i \u010dl.30 Statuta\u00a0 \u00abLuka Bar\u00bb AD, Odbor direktora\u00a0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lukabar.me\/en\/skupstina-akcionara-27-06-2025\/\" \/>\n<meta property=\"og:site_name\" content=\"Luka Bar | Port of Bar - 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