{"id":1014,"date":"2024-04-23T10:00:26","date_gmt":"2024-04-23T08:00:26","guid":{"rendered":"https:\/\/oglasi.infooglasi.rs\/oglasi\/oglasibeogradgrocka\/obavjestenje-o-sazivanju-xxii-redovne-sjednice-skupstine-akcionara-13-jul-plantaze-oglasi-grocka\/"},"modified":"2024-04-23T10:00:26","modified_gmt":"2024-04-23T08:00:26","slug":"obavjestenje-o-sazivanju-xxii-redovne-sjednice-skupstine-akcionara-13-jul-plantaze-oglasi-grocka","status":"publish","type":"post","link":"https:\/\/oglasi.infooglasi.rs\/oglasi\/oglasibeogradgrocka\/obavjestenje-o-sazivanju-xxii-redovne-sjednice-skupstine-akcionara-13-jul-plantaze-oglasi-grocka\/","title":{"rendered":"Obavje\u0161tenje o sazivanju XXII redovne sjednice Skup\u0161tine akcionara \u2013 13. Jul \u2013 Planta\u017ee – OGLASI GROCKA"},"content":{"rendered":"

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Na osnovu \u010dlana 135,136 i \u010dlana 138 Zakona o privrednim dru\u0161tvima (Sl.list CG, br 65\/2020 od 03.07.2020 godine), \u010dlana\u00a0 100 stav 1 ta\u010dka 12 Statuta \u201e13. Jul-Planta\u017ee\u201c a.d. Podgorica i Odluke Odbora direktora broj 3107 od 25.05.2023. godine, sazivam<\/p>\n

DVADESET DRUGU\u00a0 REDOVNU SJEDNICU<\/strong><\/p>\n

SKUP\u0160TINE AKCIONARA \u201e13. JUL-PLANTA\u017dE\u201c AD PODGORICA<\/strong><\/p>\n

Za dan 27.06.2023. godine (utorak), sa po\u010detkom u 11,00 \u010dasova, uz napomenu da \u0107e se evidencija prisustva akcionara i potpisivanje registracione liste vr\u0161iti u vremenu od 9:00 do 10:45 \u010dasova, u prostorijama \u201e13. Jul-Planta\u017ee\u201c AD Podgorica, u Vinskom podrumu \u201e\u0160ip\u010danik\u201c u Podgorici.<\/p>\n

Za sjednicu predla\u017eem sljede\u0107i<\/p>\n

D N E V N I \u00a0\u00a0\u00a0R E D<\/strong><\/p>\n

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  1. Dono\u0161enje odluke o izmjenama i dopunama Statuta<\/li>\n
  2. Usvajanje finansijskih izvje\u0161taja i izvje\u0161taja o poslovanju Dru\u0161tva za 2022.godinu<\/span><\/li>\n
  3. Usvajanje izvje\u0161taja revizora o izvr\u0161enoj reviziji finansijskih izvje\u0161taja za 2022.godinu <\/span><\/li>\n
  4. Izbor i i imenovanje revizora za 2023.godinu<\/span><\/li>\n
  5. Odluka o utvr\u0111ivanju visine naknade za rad \u010dlanovima Odbora direktora<\/li>\n<\/ol>\n

    Skup\u0161tina mo\u017ee odlu\u010divati ako joj prisustvuju akcionari koji posjeduju vi\u0161e od 50% ukupnog broja akcija sa pravom glasa, li\u010dno ili preko ovla\u0161\u0107enog punomo\u0107nika. Ovla\u0161\u0107eni punomo\u0107nik prila\u017ee ovjereno punomo\u0107je. Indentifikacija akcionara dokazuje se li\u010dnom ispravom.<\/p>\n

    Dru\u0161tvo \u0107e pribaviti spisak akcionara iz CKDD \u00a0dva dana prije odr\u017eavanja Skup\u0161tine. Samo akcionari koji su na spisku akcionara iz CKDD na dan pribavljanja spiska mogu u\u010destvovati na Skup\u0161tini i ostvarivati prava akcinonara.<\/p>\n

    Ukupan broj akcija Dru\u0161tva je 179.255.993 obi\u010dnih <\/a>akcija sa pravom glasa. Sve akcije su obi\u010dne i svaka akcija daje pravo na jedan glas.<\/p>\n

    Odluke iz predlo\u017eenog dnevnog reda usvajaju se ve\u0107inom glasova prisutnih ili zastupanih akcionara ili akcionara koji su glasali putem glasa\u010dkih listi\u0107a,\u00a0 izuzev ta\u010dke 1 za \u010dije je usvajanje potrebna dvotre\u0107inska ve\u0107ina.<\/p>\n

    Materijal za Skup\u0161tinu i prijedlozi odluka bi\u0107e dostupni i stavljeni na\u00a0 uvid \u00a0akcionarima u Upravnoj zgradi (ahiva Dru\u0161tva), \u00a0ulica Bulevar \u00a0\u0160arla de Gola broj 2 svakog radnog dana u vremenu od 08-14 \u010dasova, dvadeset dana prije dana odr\u017eavanja Skup\u0161tine.<\/p>\n

    Obavje\u0161tenje o sazivanju Skup\u0161tine akcionara bi\u0107e objavljeno i na internet stranici Dru\u0161tva: www.plantaze.com<\/a><\/p>\n

    Kontakt telefon : 020658024<\/p>\n

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