{"id":1303,"date":"2020-12-22T12:40:06","date_gmt":"2020-12-22T11:40:06","guid":{"rendered":"https:\/\/komunalac.ba\/naslovna\/?p=1303"},"modified":"2020-12-22T12:41:44","modified_gmt":"2020-12-22T11:41:44","slug":"o-b-a-v-j-e-s-t-e-nj-e-o-sazivanju-33-vanredne-skupstine-javnog-preduzeca-komunalac-d-d-gradacac","status":"publish","type":"post","link":"https:\/\/komunalac.ba\/naslovna\/o-b-a-v-j-e-s-t-e-nj-e-o-sazivanju-33-vanredne-skupstine-javnog-preduzeca-komunalac-d-d-gradacac\/","title":{"rendered":"O B A V J E \u0160 T E NJ E O SAZIVANJU 33. (VANREDNE) SKUP\u0160TINE JAVNOG PREDUZE\u0106A \u201eKOMUNALAC\u201c D.D. GRADA\u010cAC"},"content":{"rendered":"

JAVNO PREDUZE\u0106E<\/strong><\/p>\n

\u201eKOMUNALAC\u201c d.d. <\/strong><\/p>\n

GRADA\u010cAC <\/strong><\/p>\n

Broj: 01\/1-70\/20-NO <\/strong><\/p>\n

Datum: 21.12.2020.godine <\/strong><\/p>\n

Na osnovu \u010dlana 230. Zakona o privrednim dru\u0161tvima (\u201eSlu\u017ebene novine FBiH\u201c, broj 81\/15),\u00a0 \u010dlana 64. i 89. \u00a0Statuta\u00a0 Javnog preduze\u0107a \u201cKomunalac\u201c d.d. Grada\u010dac (broj: 02\/1-2319\/09 od 16.10.2009.godine) i Odluke o sazivanju 33. (vanredne) Skup\u0161tine JP \u201eKomunalac\u201c d.d. Grada\u010dac, \u00a0broj 01\/-69-1\/20-NO od 21.12.2020. godine Nadzorni odbor \u00a0objavljuje<\/p>\n

O B A V J E \u0160 T E NJ E <\/strong><\/p>\n

O SAZIVANJU 33. (VANREDNE) SKUP\u0160TINE JAVNOG PREDUZE\u0106A \u201eKOMUNALAC\u201c D.D. GRADA\u010cAC <\/strong><\/p>\n

 <\/p>\n

I<\/strong> 33. (vanredna) skup\u0161tina javnog preduze\u0107a \u201eKomunalac\u201c d.d. Grada\u010dac odr\u017eat \u0107e se dana 08.01.2021.<\/strong> godine (PETAK) sa po\u010detkom u 10,00 sati<\/strong>, u prostorijama Dru\u0161tva, ul. H.K.Grada\u0161\u010devi\u0107a br.114, Grada\u010dac.<\/p>\n

\u00a0<\/strong><\/p>\n

II<\/strong> Skup\u0161tina mo\u017ee odlu\u010divati ukoliko su zastupljeni, li\u010dno ili putem punomo\u0107nika, dioni\u010dari s vi\u0161e 30% dionica s pravom glasa. Ukoliko kvorum za odlu\u010divanje nije postignut odr\u017eavanje Skup\u0161tine se odla\u017ee.<\/p>\n

\u00a0<\/strong><\/p>\n

III<\/strong> Za 33. (vanrednu) Skup\u0161tinu dioni\u010dara Javnog preduze\u0107a \u201eKomunalac\u201c d.d. Grada\u010dac utvr\u0111en je slijede\u0107i<\/p>\n

 <\/p>\n

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

    \n
  1. Izbor predsjednika Skup\u0161tine i dva ovjeriva\u010da zapisnika;<\/li>\n
  2. Dono\u0161enje Odluke o izboru neovisnog (vanjskog) revizora za reviziju finansijskih izvje\u0161taja za 2020.godinu<\/li>\n<\/ol>\n

    \u00a0<\/strong><\/p>\n

    IV<\/strong> Do izbora predsjednika Skup\u0161tine, Skup\u0161tinu vodi dioni\u010dar\/punomo\u0107nik sa najve\u0107im brojem dionica. Utvr\u0111ivanje kvoruma i rezultata glasanja vr\u0161i Odbor za glasanje koji \u010dine: predsjednik Novali\u0107 Rasima, \u010dlanovi: He\u0107imovi\u0107 Almir i Softi\u0107 Adnan.<\/p>\n

     <\/p>\n

    V <\/strong>Pravo u\u010de\u0161\u0107a i odlu\u010divanja na Skup\u0161tini imaju dioni\u010dari koji su se prijavili odboru za glasanje i koji su se nalazili na listi dioni\u010dara kod Komisije vrijednosnih papira u FBiH 30 dana prije datuma odre\u0111enog za odr\u017eavanje Skup\u0161tine ili posljednjeg radnog dana koji predhodi tom roku ako on pada u neradni dan.<\/p>\n

     <\/p>\n

    VI<\/strong> Skup\u0161tini mogu prisustvovati dioni\u010dari ili punomo\u0107nici dioni\u010dara koji su se prijavili Odboru za glasanje najkasnije tri dana prije dana odre\u0111enog za odr\u017eavanje Skup\u0161tine.<\/p>\n

    Prijava se mo\u017ee podnijeti neposredno u prostorijama Dru\u0161tva, ili po\u0161tom na adresu JP \u201eKomunalac\u201c d.d. Grada\u010dac H.K. Grada\u0161\u010devi\u0107a 114, najkasnije 3 dana prije dana odre\u0111enog za odr\u017eavanje Skup\u0161tine.<\/p>\n

     <\/p>\n

    VII<\/strong> Dioni\u010dar ili grupa dioni\u010dara sa najmanje 5% ukupnog broja dionica s pravom glasa ima pravo pismeno predlo\u017eiti izmjenu i dopunu dnevnog reda i prijedloge odluka Nadzornom odboru JP \u201eKomunalac\u201c d.d. Grada\u010dac najkasnije osam dana od dana objavljivanja obavje\u0161tenja.<\/p>\n

     <\/p>\n

    VIII<\/strong> Registracija prijavljenih dioni\u010dara i punomo\u0107nika dioni\u010dara vr\u0161it \u0107e se dana 08.01.2021. godine od 9:30 do 10:00 sati, u prostorijama JP\u201cKomunalac\u201c d.d. Grada\u010dac.<\/p>\n

    Dioni\u010dar ili punomo\u0107nik dioni\u010dara ima pravo, po\u010dev od dana objavljivanja obavje\u0161tenja o sazivanju Skup\u0161tine u prostorijama JP\u201ckomunalac\u201c d.d. Grada\u010dac, izvr\u0161iti uvid u isprave i materijale pripremljene za Skup\u0161tinu.<\/p>\n

     <\/p>\n

    \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Predsjednik\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Nadzornog odbora<\/strong><\/p>\n

    \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Selimovi\u0107 Mehmed<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

    JAVNO PREDUZE\u0106E \u201eKOMUNALAC\u201c d.d. GRADA\u010cAC Broj: 01\/1-70\/20-NO Datum: 21.12.2020.godine Na osnovu \u010dlana 230. Zakona o privrednim dru\u0161tvima (\u201eSlu\u017ebene novine FBiH\u201c, broj 81\/15),\u00a0 \u010dlana 64. i 89. \u00a0Statuta\u00a0 Javnog preduze\u0107a \u201cKomunalac\u201c d.d. Grada\u010dac (broj: 02\/1-2319\/09 od 16.10.2009.godine) i Odluke o sazivanju 33. (vanredne) Skup\u0161tine JP \u201eKomunalac\u201c d.d. Grada\u010dac, \u00a0broj 01\/-69-1\/20-NO od 21.12.2020. godine Nadzorni odbor \u00a0objavljuje […]<\/p>\n","protected":false},"author":1,"featured_media":690,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-1303","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-obavjestenja"],"_links":{"self":[{"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/posts\/1303"}],"collection":[{"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/comments?post=1303"}],"version-history":[{"count":1,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/posts\/1303\/revisions"}],"predecessor-version":[{"id":1304,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/posts\/1303\/revisions\/1304"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/media\/690"}],"wp:attachment":[{"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/media?parent=1303"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/categories?post=1303"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/tags?post=1303"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}