{"id":18802,"date":"2026-03-25T15:34:30","date_gmt":"2026-03-25T14:34:30","guid":{"rendered":"https:\/\/lukabar.me\/?p=18802"},"modified":"2026-03-26T09:22:06","modified_gmt":"2026-03-26T08:22:06","slug":"duplicated-skupstina-akcionara-27-06-2025-18283","status":"publish","type":"post","link":"https:\/\/lukabar.me\/en\/duplicated-skupstina-akcionara-27-06-2025-18283\/","title":{"rendered":"Skup\u0161tina akcionara \u2013 20.04.2026."},"content":{"rendered":"<style>.elementor-18802 .elementor-element.elementor-element-6fa0b165{--display:flex;}.elementor-18802 .elementor-element.elementor-element-6b5595fe{text-align:center;transition:all 400ms;}.elementor-18802 .elementor-element.elementor-element-6e1cdbd{text-align:start;transition:all 400ms;}.elementor-18802 .elementor-element.elementor-element-6e1cdbd > .elementor-widget-container{padding:10px 0px 10px 0px;}.elementor-18802 .elementor-element.elementor-element-1498c66{text-align:center;transition:all 400ms;}.elementor-18802 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flex; -webkit-box-align: start; -ms-flex-align: start; align-items: flex-start; flex-direction: row; } }@media (min-width: 1025px) {.elementor-element.elementor-element-0faf6e6 .jeg-elementor-kit.jkit-icon-box .jkit-icon-box-wrapper .icon-box.icon-box-header { margin-right: 15px; margin-left: unset; } }\n@media (min-width: 1025px) {.elementor-element.elementor-element-0728801 .jeg-elementor-kit.jkit-icon-box .jkit-icon-box-wrapper { display: -webkit-box; display: -ms-flexbox; display: flex; -webkit-box-align: start; -ms-flex-align: start; align-items: flex-start; flex-direction: row; } }@media (min-width: 1025px) {.elementor-element.elementor-element-0728801 .jeg-elementor-kit.jkit-icon-box .jkit-icon-box-wrapper .icon-box.icon-box-header { margin-right: 15px; margin-left: unset; } }\n@media (min-width: 1025px) {.elementor-element.elementor-element-6c803f8 .jeg-elementor-kit.jkit-icon-box .jkit-icon-box-wrapper { display: -webkit-box; display: -ms-flexbox; display: flex; -webkit-box-align: start; -ms-flex-align: start; align-items: flex-start; flex-direction: row; } }@media (min-width: 1025px) {.elementor-element.elementor-element-6c803f8 .jeg-elementor-kit.jkit-icon-box .jkit-icon-box-wrapper .icon-box.icon-box-header { margin-right: 15px; margin-left: unset; } }<\/style>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"18802\" class=\"elementor elementor-18802\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6fa0b165 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-parent\" data-id=\"6fa0b165\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6b5595fe de_scroll_animation_no exad-sticky-section-no exad-glass-effect-no elementor-widget elementor-widget-text-editor\" data-id=\"6b5595fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Na\u00a0 osnovu\u00a0 \u010dl.257, 258, 260 i 261 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br.090\/25 i br.121\/25 od 21.10.2025.g.), \u010dl. 28 Statuta \u201eLuka Bar\u201c AD, Odbor direktora \u00abLuka Bar\u00bb AD na osnovu Odluke br.OD\/292-11-2 od 25.03.2026.god. objavljuje<\/p><p><strong>POZIV ZA VANREDNU SJEDNICU SKUP\u0160TINE AKCIONARA <\/strong><\/p><p><strong>\u201eLUKA BAR\u201c AKCIONARSKO DRU\u0160TVO BAR<\/strong><\/p><p>I Poziv se upu\u0107uje dana\u00a0 25.03.2026.godine.<\/p><p>II Skup\u0161tina \u0107e se odr\u017eati\u00a0 dana 20.04.2026. godine (ponedjeljak), sa po\u010detkom u 10,00 \u010dasova, u\u00a0 prostorijama\u00a0 Upravne zgrade \u00abLuka Bar\u00bb AD, Obala 13.jula br.2.<\/p><p>III Odbor direktora \u201eLuka Bar\u201c AD saziva (XLII) vanrednu Skup\u0161tinu akcionara \u201eLuka Bar\u201c AD. Za Skup\u0161tinu\u00a0 je\u00a0 predlo\u017een sljede\u0107i:<\/p><p><strong>D N E V N I\u00a0\u00a0 R E D<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e1cdbd de_scroll_animation_no exad-sticky-section-no exad-glass-effect-no elementor-widget elementor-widget-text-editor\" data-id=\"6e1cdbd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li><strong>Razrje\u0161enje \u010dlanova Odbora direktora \u201eLuka Bar\u201c AD Bar.<\/strong><\/li><li><strong>Imenovanje \u010dlanova Odbora direktora \u201eLuka Bar\u201c AD Bar.<\/strong><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1498c66 de_scroll_animation_no exad-sticky-section-no exad-glass-effect-no elementor-widget elementor-widget-text-editor\" data-id=\"1498c66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Ukupan broj upisanih i otpla\u0107enih akcija, saglasno Listi vlasnika hartija od vrijednosti koju izdaje Centralno klirin\u0161ko depozitarno dru\u0161tvo a.d. Podgorica (CKDD), na dan objavljivanja poziva \u00a0je\u00a0 56.766.736 obi\u010dnih\u00a0 akcija sa pravom glasa (jedna akcija jedan glas). Sve\u00a0 akcije Dru\u0161tva su obi\u010dne akcije, u dematerijalizovanom obliku, iste klase i glase na ime.<\/p><p>Kvorum potreban za rad vanredne sjednice Skup\u0161tina akcionara, \u010dine akcionari\/punomo\u0107nici koji posjeduju vi\u0161e od polovine ukupnog broja akcija sa pravom glasa, a koji su li\u010dno prisutni, kao i glasovi akcionara koji glasali pisanim ili elektronskim putem.<\/p><p><u>\u00a0<\/u><\/p><p>Odluka za 1.ta\u010dku-\u201eRazrje\u0161enje \u010dlanova Odbora direktora\u201c donosi se ve\u0107inom glasova prisutnih ili zastupanih akcionara od kvoruma koji \u010dini najmanje polovina ukupnog broja akcija Dru\u0161tva sa pravom glasa, pri \u010demu se u obzir uzimaju i glasovi akcionara koji pisanim ili elektronskim putem.<\/p><p>Odluka za 2. ta\u010dku -\u201eImenovanje \u010dlanova Odbora direktora\u201c bi\u0107e sproveden putem glasa\u010dkih listi\u0107a. Prilikom izbora <strong>svih<\/strong> \u010dlanova Odbora direktora svaka akcija sa pravom glasa daje broj glasova jednak broju \u010dlanova utvr\u0111enih Statutom (kumulativno glasanje).<\/p><p>IV Materijal za vanrednu Skup\u0161tinu akcionara, sa predlozima odluka uz obrazlo\u017eenja\u00a0 i priloge bi\u0107e objavljen na internet stranici Dru\u0161tva <a href=\"http:\/\/www.lukabar.me\">www.lukabar.me<\/a>, a na dan slanja ovog poziva, isti se mo\u017ee vidjeti i preuzeti.<\/p><p>Materijal za vanrednu Skup\u0161tinu stavi\u0107e se i 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><ol><li>Svaki akcionar ima pravo da prisustvuje sjednici Skup\u0161tine, da u\u010destvuje u raspravi po pojedinim ta\u010dkama dnevnog reda, postavlja pitanja i glasa, u skladu sa Zakonom, Statutom i Poslovnikom o radu Skup\u0161tine akcionara.<\/li><\/ol><p>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.<\/p><p>V-1. Akcionar\/i koji posjeduju najmanje 5% akcija sa pravom glasa\u00a0 mogu predlo\u017eiti izmjenu odnosno dopunu dnevnog reda u dijelu dono\u0161enja druga\u010dije odluke po predlo\u017eenoj ta\u010dki uz obrazlo\u017eenje\u00a0 i predlog odluke, ili dopunu dnevnog reda novim ta\u010dkama uz obrazlo\u017eenje ili predlog odluke. Predlog se mo\u017ee dostaviti najkasnije 10 dana prije dana odr\u017eavanja sjednice Skup\u0161tine,\u00a0 u skladu sa Zakonom i Statutom.<\/p><p>Svaki akcionar koji ima pravo u\u010de\u0161\u0107a u radu Skup\u0161tine ima pravo da postavi pitanja koja se odnose na ta\u010dke dnevnog reda i druga pitanja u vezi sa Dru\u0161tvom, saglasno Zakonu. Akcionar mo\u017ee postaviti pitanje 14 dana prije dana odr\u017eavanja sjednice Skup\u0161tine, na koje \u0107e odgovor dobiti tokom trajanja sjednice, a ako se odgovor ne mo\u017ee dati na sjednici odgovor se objavljuje na internet stranici dru\u0161tva u roku od 14 dana od dana odr\u017eavanja sjednice Skup\u0161tine.<\/p><p>V-2. Akcionar \u00a0mo\u017ee svoja prava na sjednici da ostvaruje putem punomo\u0107nika. Punomo\u0107nik akcionara ima ista prava u pogledu u\u010de\u0161\u0107a u radu sjednice Skup\u0161tine, uklju\u010duju\u0107i i pravo glasa, kao i akcionar koji ga je ovlastio.<\/p><p>Punomo\u0107nik akcionara mo\u017ee biti svako poslovno sposobno fizi\u010dko ili pravno lice, osim izuzetaka utvr\u0111enih Zakonom.<\/p><p>Akcionar daje punomo\u0107je u pisanom obliku, punomo\u0107je\u00a0 mora biti ovjereno, a potpisi na punomo\u0107ju ovjeravaju se u skladu sa Zakonom o ovjeri potpisa, rukopisa i prepisa. Punomo\u0107je mo\u017ee biti dato i u elektronskom obliku u kom slu\u010daju mora biti potpisano kvalifikovanim elektronskim potpisom, u skladu sa Zakonom o elektronskoj identifikaciji i elektronskom potpisu, a dostavlja se na zvani\u010dnu e-mail adresu Dru\u0161tva <a href=\"mailto:kabinet@lukabar.me\">kabinet@lukabar.me<\/a> najmanje 24 sata prije odr\u017eavanja sjednice Skup\u0161tine.<\/p><p>Akcionari mogu potpisati sporazum o glasanju, saglasno Zakonu pri \u010demu su du\u017eni da primjerak sporazuma dostave Dru\u0161tvu radi upisa\u00a0 u jedinstvenu knjigu evidencija (i Komisiji za tr\u017ei\u0161te kapitala).<\/p><p>V-3. Akcionar\/i mogu da glasaju unaprijed pisanim \u00a0putem bez prisustva sjednici, uz ovjeru svog potpisa na glasa\u010dkom listi\u0107u, u skladu sa Zakonom o ovjeri potpisa, rukopisa i prepisa. Dru\u0161tvo utvr\u0111uje obrazac glasa\u010dkog listi\u0107a kojim se glasa pisanim putem, saglasno Statutu i Poslovniku o radu Skup\u0161tine koji je dostupan akcionarima u papirnom i elektronskom obliku. Ako akcionar prilikom glasanja pisanim putem nije koristio obrazac glasa\u010dkog listi\u0107a Dru\u0161tvo ne\u0107e poni\u0161titi njegovo glasanje ako se iz pisane izjave tog akcionara jasno mo\u017ee utvrditi njegov identitet i kako je glasao po pojedinim ta\u010dkama dnevnog reda.<\/p><p>Akcionar\/i mogu da glasaju unaprijed i elektronskim putem, saglasno Poslovniku o radu Skup\u0161tine akcionara, dostavom najmanje 24 sata prije odr\u017eavanja sjednice Skup\u0161tine glasa\u010dkog listi\u0107a na e-mail adresu <a href=\"mailto:kabinet@lukabar.me\">kabinet@lukabar.me<\/a> u kom slu\u010daju glasa\u010dki listi\u0107 mora biti potpisan kvalifikovanim elektronskim potpisom u skladu sa Zakonom o elektronskoj identifikaciji i elektronskom potpisu.<\/p><p><u>\u00a0<\/u><\/p><p>Glasa\u010dki listi\u0107 za glasanje unaprijed mora biti dostavljen Dru\u0161tvu najkasnije 24 sata prije sjednice Skup\u0161tine.<\/p><p>VI Uz ovaj poziv za odr\u017eavanje (XLII) vanredne sjednice Skup\u0161tine akcionara i uz kompletnu dokumentaciju, sa predlozima odluka uz obrazlo\u017eenja, dostavlja se i forma glasa\u010dkih listi\u0107a za ta\u010dke dnevnog reda u skladu sa Poslovnikom o radu\u00a0 Skup\u0161tine akcionara, kao i obrazac punomo\u0107ja.<\/p><p>VII Pravo u\u010de\u0161\u0107a u radu sjednice Skup\u0161tine akcionara imaju akcionari koji su to svojstvo imali na drugi dan prije dana odr\u017eavanja sjednice Skup\u0161tine &#8211; dan utvr\u0111ivanja svojstva akcionara. Spisak akcionara Dru\u0161tvo utvr\u0111uje na osnovu izvoda iz jedinstvene evidencije akcionara (CKDD). Akcionar\u00a0 koji nakon dana utvr\u0111ivanja svojstva akcionara prenese svoje akcije na tre\u0107e lice, zadr\u017eava pravo u\u010de\u0161\u0107a u radu sjednice Skup\u0161tine po osnovu tih akcija.<\/p><p>VIII Cjeloviti materijal, forma glasa\u010dkih listi\u0107a i obrazac punomo\u0107ja \u0107e integralno biti objavljeni na internet stranici Dru\u0161tva <a href=\"http:\/\/www.lukabar.me\">www.lukabar.me<\/a>, a na dan slanja ovog poziva isti se mogu vidjeti i preuzeti.<\/p><p>PREDSJEDNIK ODBORA DIREKTORA<\/p><p>Du\u0161an Masoni\u010di\u0107,dipl.ecc,s.r.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fd70453 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"fd70453\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"exad-link-anything-wrapper elementor-element elementor-element-a38580d jkit-equal-height-disable de_scroll_animation_no exad-sticky-section-no exad-glass-effect-no elementor-widget elementor-widget-jkit_icon_box\" data-exad-element-link=\"{&quot;url&quot;:&quot;https:\\\/\\\/lukabar.me\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/Poziv-za-vanrednu-Skupstinu-akcionara-25.03.2026-.pdf&quot;,&quot;is_external&quot;:&quot;on&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;}\" style=\"cursor: pointer\" data-id=\"a38580d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jkit_icon_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-icon-box icon-position-left elementor-animation-float jeg_module___69e3e2f2b1aec\" ><div class=\"jkit-icon-box-wrapper hover-from-left\"><div class=\"icon-box icon-box-header elementor-animation-\"><div class=\"icon style-color\"><i aria-hidden=\"true\" class=\"remixicon ri-file-download-fill\"><\/i><\/div><\/div><div class=\"icon-box icon-box-body\">\n                <h2 class=\"title\">Poziv za vanrednu Skup\u0161tinu akcionara 25.03.2026 (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<\/div>\n\t\t<div class=\"elementor-element elementor-element-989e79d e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"989e79d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6826ec4 premium-title-color de_scroll_animation_no exad-sticky-section-no exad-glass-effect-no elementor-widget elementor-widget-premium-addon-title\" data-id=\"6826ec4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"premium-addon-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-title-container style1\">\n\t\t\t<h3 class=\"premium-title-header premium-title-style1\">\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"premium-title-text\">\n\t\t\t\t\tprilozi\t\t\t\t<\/span>\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/h3>\n\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-60b27a6 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"60b27a6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"exad-link-anything-wrapper elementor-element elementor-element-0faf6e6 jkit-equal-height-disable de_scroll_animation_no exad-sticky-section-no exad-glass-effect-no elementor-widget elementor-widget-jkit_icon_box\" data-exad-element-link=\"{&quot;url&quot;:&quot;https:\\\/\\\/lukabar.me\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/Materijal-za-skupstinu-1.zip&quot;,&quot;is_external&quot;:&quot;on&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;}\" style=\"cursor: pointer\" data-id=\"0faf6e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jkit_icon_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-icon-box icon-position-left elementor-animation-float jeg_module__1_69e3e2f2b3bd6\" ><div class=\"jkit-icon-box-wrapper hover-from-left\"><div class=\"icon-box icon-box-header elementor-animation-\"><div class=\"icon style-color\"><i aria-hidden=\"true\" class=\"remixicon ri-file-download-fill\"><\/i><\/div><\/div><div class=\"icon-box icon-box-body\">\n                <h2 class=\"title\">Materijal za skup\u0161tinu (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<\/div>\n\t\t<div class=\"elementor-element elementor-element-4ff0d1f e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"4ff0d1f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"exad-link-anything-wrapper elementor-element elementor-element-0728801 jkit-equal-height-disable de_scroll_animation_no exad-sticky-section-no exad-glass-effect-no elementor-widget elementor-widget-jkit_icon_box\" data-exad-element-link=\"{&quot;url&quot;:&quot;https:\\\/\\\/lukabar.me\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/Glasacki-listici.zip&quot;,&quot;is_external&quot;:&quot;on&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;}\" style=\"cursor: pointer\" data-id=\"0728801\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jkit_icon_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-icon-box icon-position-left elementor-animation-float jeg_module__2_69e3e2f2b572f\" ><div class=\"jkit-icon-box-wrapper hover-from-left\"><div class=\"icon-box icon-box-header elementor-animation-\"><div class=\"icon style-color\"><i aria-hidden=\"true\" class=\"remixicon ri-file-download-fill\"><\/i><\/div><\/div><div class=\"icon-box icon-box-body\">\n                <h2 class=\"title\">Glasa\u010dki listi\u0107i (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<\/div>\n\t\t<div class=\"elementor-element elementor-element-1b782c7 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no e-con e-child\" data-id=\"1b782c7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"exad-link-anything-wrapper elementor-element elementor-element-6c803f8 jkit-equal-height-disable de_scroll_animation_no exad-sticky-section-no exad-glass-effect-no elementor-widget elementor-widget-jkit_icon_box\" data-exad-element-link=\"{&quot;url&quot;:&quot;https:\\\/\\\/lukabar.me\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/Punomocje.pdf&quot;,&quot;is_external&quot;:&quot;on&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;}\" style=\"cursor: pointer\" data-id=\"6c803f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jkit_icon_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div  class=\"jeg-elementor-kit jkit-icon-box icon-position-left elementor-animation-float jeg_module__3_69e3e2f2b724f\" ><div class=\"jkit-icon-box-wrapper hover-from-left\"><div class=\"icon-box icon-box-header elementor-animation-\"><div class=\"icon style-color\"><i aria-hidden=\"true\" class=\"remixicon ri-file-download-fill\"><\/i><\/div><\/div><div class=\"icon-box icon-box-body\">\n                <h2 class=\"title\">Punomo\u0107je (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<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Na\u00a0 osnovu\u00a0 \u010dl.257, 258, 260 i 261 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br.090\/25 i br.121\/25 od 21.10.2025.g.), \u010dl. 28 Statuta \u201eLuka Bar\u201c AD, Odbor direktora \u00abLuka Bar\u00bb AD na osnovu Odluke br.OD\/292-11-2 od 25.03.2026.god. objavljuje POZIV ZA VANREDNU SJEDNICU SKUP\u0160TINE AKCIONARA \u201eLUKA BAR\u201c AKCIONARSKO DRU\u0160TVO BAR I Poziv se upu\u0107uje dana\u00a0 25.03.2026.godine. II Skup\u0161tina \u0107e se odr\u017eati\u00a0 dana 20.04.2026. godine (ponedjeljak), sa po\u010detkom u 10,00 \u010dasova, u\u00a0 prostorijama\u00a0 Upravne zgrade \u00abLuka Bar\u00bb AD, Obala 13.jula br.2. III Odbor direktora \u201eLuka Bar\u201c AD saziva (XLII) vanrednu Skup\u0161tinu akcionara \u201eLuka Bar\u201c AD. Za Skup\u0161tinu\u00a0 je\u00a0 predlo\u017een sljede\u0107i: D N E V N I\u00a0\u00a0 R E D Razrje\u0161enje \u010dlanova Odbora direktora \u201eLuka Bar\u201c AD Bar. Imenovanje \u010dlanova Odbora direktora \u201eLuka Bar\u201c AD Bar. Ukupan broj upisanih i otpla\u0107enih akcija, saglasno Listi vlasnika hartija od vrijednosti koju izdaje Centralno klirin\u0161ko depozitarno dru\u0161tvo a.d. Podgorica (CKDD), na dan objavljivanja poziva \u00a0je\u00a0 56.766.736 obi\u010dnih\u00a0 akcija sa pravom glasa (jedna akcija jedan glas). Sve\u00a0 akcije Dru\u0161tva su obi\u010dne akcije, u dematerijalizovanom obliku, iste klase i glase na ime. Kvorum potreban za rad vanredne sjednice Skup\u0161tina akcionara, \u010dine akcionari\/punomo\u0107nici koji posjeduju vi\u0161e od polovine ukupnog broja akcija sa pravom glasa, a koji su li\u010dno prisutni, kao i glasovi akcionara koji glasali pisanim ili elektronskim putem. \u00a0 Odluka za 1.ta\u010dku-\u201eRazrje\u0161enje \u010dlanova Odbora direktora\u201c donosi se ve\u0107inom glasova prisutnih ili zastupanih akcionara od kvoruma koji \u010dini najmanje polovina ukupnog broja akcija Dru\u0161tva sa pravom glasa, pri \u010demu se u obzir uzimaju i glasovi akcionara koji pisanim ili elektronskim putem. Odluka za 2. ta\u010dku -\u201eImenovanje \u010dlanova Odbora direktora\u201c bi\u0107e sproveden putem glasa\u010dkih listi\u0107a. Prilikom izbora svih \u010dlanova Odbora direktora svaka akcija sa pravom glasa daje broj glasova jednak broju \u010dlanova utvr\u0111enih Statutom (kumulativno glasanje). IV Materijal za vanrednu Skup\u0161tinu akcionara, sa predlozima odluka uz obrazlo\u017eenja\u00a0 i priloge bi\u0107e objavljen na internet stranici Dru\u0161tva www.lukabar.me, a na dan slanja ovog poziva, isti se mo\u017ee vidjeti i preuzeti. Materijal za vanrednu Skup\u0161tinu stavi\u0107e se i 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. Svaki akcionar ima pravo da prisustvuje sjednici Skup\u0161tine, da u\u010destvuje u raspravi po pojedinim ta\u010dkama dnevnog reda, postavlja pitanja i glasa, u skladu sa Zakonom, Statutom i Poslovnikom o radu Skup\u0161tine akcionara. 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. V-1. Akcionar\/i koji posjeduju najmanje 5% akcija sa pravom glasa\u00a0 mogu predlo\u017eiti izmjenu odnosno dopunu dnevnog reda u dijelu dono\u0161enja druga\u010dije odluke po predlo\u017eenoj ta\u010dki uz obrazlo\u017eenje\u00a0 i predlog odluke, ili dopunu dnevnog reda novim ta\u010dkama uz obrazlo\u017eenje ili predlog odluke. Predlog se mo\u017ee dostaviti najkasnije 10 dana prije dana odr\u017eavanja sjednice Skup\u0161tine,\u00a0 u skladu sa Zakonom i Statutom. Svaki akcionar koji ima pravo u\u010de\u0161\u0107a u radu Skup\u0161tine ima pravo da postavi pitanja koja se odnose na ta\u010dke dnevnog reda i druga pitanja u vezi sa Dru\u0161tvom, saglasno Zakonu. Akcionar mo\u017ee postaviti pitanje 14 dana prije dana odr\u017eavanja sjednice Skup\u0161tine, na koje \u0107e odgovor dobiti tokom trajanja sjednice, a ako se odgovor ne mo\u017ee dati na sjednici odgovor se objavljuje na internet stranici dru\u0161tva u roku od 14 dana od dana odr\u017eavanja sjednice Skup\u0161tine. V-2. Akcionar \u00a0mo\u017ee svoja prava na sjednici da ostvaruje putem punomo\u0107nika. Punomo\u0107nik akcionara ima ista prava u pogledu u\u010de\u0161\u0107a u radu sjednice Skup\u0161tine, uklju\u010duju\u0107i i pravo glasa, kao i akcionar koji ga je ovlastio. Punomo\u0107nik akcionara mo\u017ee biti svako poslovno sposobno fizi\u010dko ili pravno lice, osim izuzetaka utvr\u0111enih Zakonom. Akcionar daje punomo\u0107je u pisanom obliku, punomo\u0107je\u00a0 mora biti ovjereno, a potpisi na punomo\u0107ju ovjeravaju se u skladu sa Zakonom o ovjeri potpisa, rukopisa i prepisa. Punomo\u0107je mo\u017ee biti dato i u elektronskom obliku u kom slu\u010daju mora biti potpisano kvalifikovanim elektronskim potpisom, u skladu sa Zakonom o elektronskoj identifikaciji i elektronskom potpisu, a dostavlja se na zvani\u010dnu e-mail adresu Dru\u0161tva kabinet@lukabar.me najmanje 24 sata prije odr\u017eavanja sjednice Skup\u0161tine. Akcionari mogu potpisati sporazum o glasanju, saglasno Zakonu pri \u010demu su du\u017eni da primjerak sporazuma dostave Dru\u0161tvu radi upisa\u00a0 u jedinstvenu knjigu evidencija (i Komisiji za tr\u017ei\u0161te kapitala). V-3. Akcionar\/i mogu da glasaju unaprijed pisanim \u00a0putem bez prisustva sjednici, uz ovjeru svog potpisa na glasa\u010dkom listi\u0107u, u skladu sa Zakonom o ovjeri potpisa, rukopisa i prepisa. Dru\u0161tvo utvr\u0111uje obrazac glasa\u010dkog listi\u0107a kojim se glasa pisanim putem, saglasno Statutu i Poslovniku o radu Skup\u0161tine koji je dostupan akcionarima u papirnom i elektronskom obliku. Ako akcionar prilikom glasanja pisanim putem nije koristio obrazac glasa\u010dkog listi\u0107a Dru\u0161tvo ne\u0107e poni\u0161titi njegovo glasanje ako se iz pisane izjave tog akcionara jasno mo\u017ee utvrditi njegov identitet i kako je glasao po pojedinim ta\u010dkama dnevnog reda. Akcionar\/i mogu da glasaju unaprijed i elektronskim putem, saglasno Poslovniku o radu Skup\u0161tine akcionara, dostavom najmanje 24 sata prije odr\u017eavanja sjednice Skup\u0161tine glasa\u010dkog listi\u0107a na e-mail adresu kabinet@lukabar.me u kom slu\u010daju glasa\u010dki listi\u0107 mora biti potpisan kvalifikovanim elektronskim potpisom u skladu sa Zakonom o elektronskoj identifikaciji i elektronskom potpisu. \u00a0 Glasa\u010dki listi\u0107 za glasanje unaprijed mora biti dostavljen Dru\u0161tvu najkasnije 24 sata prije sjednice Skup\u0161tine. VI Uz ovaj poziv za odr\u017eavanje (XLII) vanredne sjednice Skup\u0161tine akcionara i uz kompletnu dokumentaciju, sa predlozima odluka uz obrazlo\u017eenja, dostavlja se i forma glasa\u010dkih listi\u0107a za ta\u010dke dnevnog reda u skladu sa Poslovnikom o radu\u00a0 Skup\u0161tine akcionara, kao i obrazac punomo\u0107ja. VII Pravo u\u010de\u0161\u0107a u radu sjednice Skup\u0161tine akcionara imaju akcionari koji su to svojstvo imali na drugi dan prije dana odr\u017eavanja sjednice Skup\u0161tine &#8211; dan utvr\u0111ivanja svojstva akcionara. Spisak akcionara Dru\u0161tvo utvr\u0111uje na osnovu izvoda iz jedinstvene evidencije akcionara (CKDD). Akcionar\u00a0 koji nakon dana utvr\u0111ivanja svojstva akcionara prenese svoje akcije na tre\u0107e lice, zadr\u017eava pravo u\u010de\u0161\u0107a u radu sjednice Skup\u0161tine po osnovu tih akcija. VIII Cjeloviti materijal, forma glasa\u010dkih listi\u0107a i obrazac punomo\u0107ja \u0107e integralno biti objavljeni na internet stranici Dru\u0161tva www.lukabar.me, a na dan slanja ovog poziva isti se mogu vidjeti i preuzeti. PREDSJEDNIK ODBORA DIREKTORA Du\u0161an Masoni\u010di\u0107,dipl.ecc,s.r. Poziv za vanrednu Skup\u0161tinu akcionara 25.03.2026 (Download .pdf) prilozi Materijal za skup\u0161tinu (Download .zip) Glasa\u010dki listi\u0107i (Download .zip) Punomo\u0107je (Download .pdf)<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22],"tags":[],"class_list":["post-18802","post","type-post","status-publish","format-standard","hentry","category-skupstine-akcionara"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Skup\u0161tina akcionara \u2013 20.04.2026.<\/title>\n<meta name=\"description\" content=\"Na\u00a0 osnovu\u00a0 \u010dl.257, 258, 260 i 261 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br.090\/25 i br.121\/25 od 21.10.2025.g.), \u010dl. 28 Statuta \u201eLuka Bar\u201c AD,\" \/>\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\/duplicated-skupstina-akcionara-27-06-2025-18283\/\" \/>\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 20.04.2026.\" \/>\n<meta property=\"og:description\" content=\"Na\u00a0 osnovu\u00a0 \u010dl.257, 258, 260 i 261 Zakona o privrednim dru\u0161tvima (\u00abSl.list CG\u00bb br.090\/25 i br.121\/25 od 21.10.2025.g.), \u010dl. 28 Statuta \u201eLuka Bar\u201c AD,\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lukabar.me\/en\/duplicated-skupstina-akcionara-27-06-2025-18283\/\" \/>\n<meta property=\"og:site_name\" content=\"Luka Bar | Port of Bar - 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