{"id":953,"date":"2020-04-22T11:59:54","date_gmt":"2020-04-22T09:59:54","guid":{"rendered":"https:\/\/komunalac.ba\/naslovna\/?p=953"},"modified":"2020-05-05T12:01:08","modified_gmt":"2020-05-05T10:01:08","slug":"o-b-a-v-j-e-s-t-e-nj-e-o-sazivanju-31-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-31-vanredne-skupstine-javnog-preduzeca-komunalac-d-d-gradacac\/","title":{"rendered":"O B A V J E \u0160 T E NJ E O SAZIVANJU 31. (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\/1-20-3-A\/20-NO <\/strong><\/p>\n

Datum: 22.04.2020.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 31. (vanredne) Skup\u0161tine JP \u201eKomunalac\u201c d.d. Grada\u010dac, \u00a0broj 01\/-20-3\/20-NO od 22.04.2020. godine Nadzorni odbor \u00a0objavljuje<\/p>\n

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

O SAZIVANJU 31. (VANREDNE) SKUP\u0160TINE JAVNOG PREDUZE\u0106A \u201eKOMUNALAC\u201c D.D. GRADA\u010cAC <\/strong><\/p>\n

 <\/p>\n

I<\/strong> 31. (vanredna) skup\u0161tina javnog preduze\u0107a \u201eKomunalac\u201c d.d. Grada\u010dac odr\u017eat \u0107e se dana 08.05.2020.<\/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 31. (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

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

    \n
  1. Izbor predsjednika Skup\u0161tine i dva ovjeriva\u010da zapisnika;<\/li>\n
  2. Dono\u0161enje Odluke o prihvatanju grant sredstava po Podugovoru o grantu izme\u0111u Federacije Bosne i Hercegovine i Grada Grada\u010dca za finansiranje Projekta vodosnabdijevanja Grada Grada\u010dca;<\/li>\n<\/ol>\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 08.05.2020. 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\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\u00a0Predsjednik Nadzornog 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\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\/1-20-3-A\/20-NO Datum: 22.04.2020.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 31. (vanredne) Skup\u0161tine JP \u201eKomunalac\u201c d.d. Grada\u010dac, \u00a0broj 01\/-20-3\/20-NO od 22.04.2020. godine Nadzorni odbor \u00a0objavljuje […]<\/p>\n","protected":false},"author":1,"featured_media":123,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-953","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\/953"}],"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=953"}],"version-history":[{"count":1,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/posts\/953\/revisions"}],"predecessor-version":[{"id":954,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/posts\/953\/revisions\/954"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/media\/123"}],"wp:attachment":[{"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/media?parent=953"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/categories?post=953"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/komunalac.ba\/naslovna\/wp-json\/wp\/v2\/tags?post=953"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}