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AKCIONARSKO DRUSTVO
[email protected]
I{€Erpa,ra
fes.
024/715-842i
Arpexrop
ItoMepqujana
Xore,r
(Darc
JaapaE
715-292i
715-293i
715-641;
112-959
Bav.*a Tonono,
CySor!,rKn flyr 66
ITIIE: 1 0l 44s281
ZAPISNIK
MINUTES
sa vanredne sednice Skupstine akc onara
From the extraordinary sesslon of the GeneraL
Meeting of
AKCIONARSKOG DRUsryA ZA
POLJOPRIVREDNU PRO]ZVODNJU
"ZOBNAT|CA' BAeKA TOPOLA ("Druitvo")
AKCIONARSKO DRUSTVO ZA
POLJOPRIVREDNU PROIZVODNJU
,ZOBNATICA BA.KA TOPOLA
(herelnafter reffered to as ,,the Company")
Vanredna sednica skupsline akcionara Drustva
odrzana je dana 15. janura 2015. godine shodno
Odluci o sazvanju vanredne sednice SkupStine
druStva (Saziv) kolu je, shodno Zakonu o
privrednim druStvima (Slu:beni glasnik RS br.
3612011, 9912011 i B3l2O14 - dr. zakon),
Osnivaakog Akla od 22.06.2012. godine, kao
Statuta od 25-06.2014. godine, doneo Nadzorn
The exkaordiaary session of the General Meeting
was hed on January '151h 2015, in accordance
odbor DruStva dana 11.12.2014. godine.
Sednica Skupstine se odr:ava u sedistu Drustva, u
svedanoj
podetkom
sa
u
Hotela Kastel na Zobnatici sa
12 dasova po @ntralno-evropskom
vremenu,
with the Decision on
convening of the
nary sessjon of the General lvleeting
(Co-voc€tio_). rendered by rhe SupeNisory
Board of the Company on December 1'1rh 2014,
extraord
pursuant to the Company Law (Official Gazetre of
RS, no. 36/2011, 99/2011 and 83/2014 other
law), the lncorporation Act dated 22.06.2012 and
the Articles of Association dated 25.06.2014.
-
The General l\,4eeting session ls takinq place at
the registered seat of the Company, in the
ceremonial hall of the Hote Kastel in Zobnatica
slat _g at 12:00 AM Centra E-ropean [ine.
Prema izvodu z Knjige akoonara iz Centralnog
Regist€ depo kliring hartija od vrednosti, DruStvo
ima ukupno 399.576 izdatih akcija sa pravom
glasa, nom nalne vrednosti od 1.000,00 RSD
svaka, svaka akcija dale pravo na 1 (edan) glas.
Pursuant to the excerpt from the Book of
shareholders of the Centra Seorrities Depository
and Clearing House, the Company has issued a
total of 399,576 voting shares of a nom nal va ue
of RSD 1,000.00 each, where each share entit es
io one (1) vote.
Premg izvodu iz Knjige akcionara iz Ceniral
Pursuant
to
the
from the Book
of
7
[Type text]
i klirlng harUja od vrednosti, DruStvo
ma samo lednog registrovanog akcionara, Yugo
Elte Agro druStvo sa ograniaenon odgovorlosiJ
Beograd-Novi Beograd, \4adimira Popovica br.6
matldni broj 20995653, koti poseduje svih 399.576
odnosno 100% akcija iglasova na sednicama
SkupStine Drustua.
Registra depo
shareholders of the Central Secrrr;ties Depository
and Clearing House, the Company has only one
reqjstered shareholder, Yugo Elite Agro drudlvo
sa
ogranidenom odgovorno56u Beograd-Novi
Beograd,6 Vladimira Popovic€ Streel, Company
lD number 20995653, Wl ch ovtns all 399,576 i.e.
100% of the shares and votes at the General
I\,4eeting sessions.
Na danasnjoj sednici Skupstine prisutan je jedini
akclonar Drustva, Yugo Elite Agro drustuo sa
ograni6enom odgovornos6u
Beograd-Novi
Beograd, Vadmira Popovica br.6 matidni broj
20995653, preko svoga punomodnika advokata
A eksandra M. Had:ida iz Beograda.
Gdln Hadzi6 otvara danasnju sednicu
kao
puaomoenik jedlnog akcionara Druslva, pozdravlja
sve pisutne zahvaljuje
izvrsenim
o'ganizac'onim p'ipre'rama. _avodi da je za
danasnju sednicu predlozen sledeci
i
se na
Aleksandar Iv1. Had2i6, lawyer from Belgrade, s
presenr on @day's General Meet'_g session on
behalf of the sole shareholder of the Company,
Yugo ELite Agro drustvo sa ogranl6enom
odgovornoscu Beograd-Novi Beograd, 6
Vladimlra Popovica Sireet, Company lD number
20995653, in the capacity of its proxy.
Hadzi6 opened the today's sesslon in the
capacty oi proxy of the sole shareholder of the
Company, welcomed the present, thanked for the
N,4r.
executed organjzational preparations
and
declared ihe proposal of the
Agenda
Dnevnired
as follons:
1.
2. lJsvajanje zapisnlka sa
3.
4.
of the President of the
General I\,4eeting;
Adoption of the minutes from the previous
Appointment
lmenovanje Predsednika Skup6tine;
prethodne
SkupStine;
ceneral Meetinq;
Donosenje odluke o povladenju akciia sa
regulsanog trziStal
Rendering of the declslon on withdrawa of
sharesfrom the regulaied market;
Render ng of the decision on the
termination of the capacrty of a public
Dono6enje odLuke o prestanku svojstva
javnog druStva;
company;
Oiher.
Razno
Point'l
Tadka'l
Gdin Had:i6 je predlozio te le aklamacijom doneta
sLede6a
ODLIJ KA
Mr. Had:i6 proposed and adopted by acclamation
the following
DECISION
oredsed- ka S(-pgti-e DruEtva ire1,r.e se Mr. Aleksandar Hadzii, personal lD number
gdin. Aeksandar Had:i6, JMBG 0210958710067
0210958710067, is hereby appolnted as the
President of the General Meeting.
Za
Polon je Predsedn k Sk-pgt'ne u skladu sa svor'n The President of the Generai lvleeting has
ovlasaerjrma ,menova za Zapisfldara danagnje hereafter, n accordance with its capacities,
sednice Skupst ne gdi6u lvlirjan! Momdiovi6, kao i appo nted I\,4s. Mirjana Momallovi6 as the Mjnutes
Komisju za glasanje u sastavu Keeper o'rodays Ge_e'al l\,{eeling session as
well as the Commission for voting consisting of
7
lType textl
[Iarta Raseta. Predsednica
Borka l\lilicu Ba!a6.
i
alanove Boz]dkovid Marta Raseta, the President, and Bozickovii
Borka and Milic€ Bala6 as the members.
Predsednik Skupstine je zatim zamolio da Komisila
The Presideni of the General Meeting has later on
postojanju uslova za asked the Commission to examlne and report on
odr:avanje danasnje sednice
the exstence of the conditons for holdjng of
today's session.
jzvrsi
uvid i
izvesti
o
Komisija le izvestila da prema izvodu iz Knlige
akcionara iz Cenlralnog Reglstra depo i kli ng
hartila od vrednosU, Drusivo lma ukupno 399.576
zdaUh akcija sa pravom glasa, nominalne vrednosti
od 1.000,00 RSD svaka, svaka akcjja daje pravo na
1 (jedan) glas, te da Drustvo ima samo jednog
registrovanog akclonara, Yugo E te Agro dru5h/o
sa
ogran
6enom odgovornosiu Beoqrad-Novi
Beograd, Vladim€ Popovica br.6 matidni broj
20995653, koj poseduje svih 399.576 odnosno
'100% akcija i gasova na sednlcama Skupstine
DruStva.
The Commisslon has reported that, pursuant to
the excerpt from the Book of shareholders of the
Centra Seorriijes Depository and Clearing
House, the Company has issued a total of
399,576 voting shares of a nominal va ue of RSD
1,000.00 each, where each share entitles to one
(1) vote, and that the Company has only one
reg stered shareholder, Yugo Elite Agro dru6tvo
sa ograniaenom odgovornosdu Beograd-Novi
Beograd,6 Vadimira Popovlca Sheet, Company
lD number 20995653, which o\Mns all 399,576 i.e.
100% of the sharcs and votes ai the General
Meeting sessions,
Za da-aarj- sedn:cJ SkLpgtine dostavljeno je The sole shareholder of the Company, Yugo Elite
punomodje koje le izdao jedinl akclonar Drush/a
Agro has submitted for today's General l\,4eet ng
Yugo Elite Agro za svoga punomo6n ka advokata
Aleksandra I\,4. Had:i6a iz Beograda.
Na izlozeni nadin postignut je
100o/o kvorum za
je zahvalo i konstatovao da su time The
verlfkovane i od uke doneie pod ovom Taakom
fatka
ln thls manner, the 100% quorum for
today's
sess on has been achieved.
danaSnju sednicu.
Predsedn k
session the oower of attorney for its proxy, awyer
ALexander I\r. Had:lc from Belgrade.
1.
President thanked and noted that thereby the
have been
verlfied.
decisions rendered under Polnt
t
Point 2
2
Pod ovom Tadkom
2
iednog
asno
je
doneta
slede6a
Under this Point 2, unanimously
followng
it is
adopted
ODLUKA
DECtStON
usvaja se Zapisnik sa preihodne Skup6tine
Drustva koja je odrzana da.,a 18.11.2014.
It s hereby adopted the I\,4inutes from the previous
General l\,4eeting of the Company held on
November
181h
2014.
Point 3
Taaka 3
Pod ovom Tadkom 3jednoglasno je doneta
Under this Point 3, unanimously is adopted the
sledeca
following
ODLUKA
O POVLAEENJU AKCIJA SA REGULISANOG
DECISION
ON WTHDRAWAL OF SHARES FROIV THE
TRZISTA
REGULATED MARKET
6lan
POVLA.E SE
I
Article
1.
ISKLJUdUJU
Sa
I
shares in the total arnount of 399,576,
lTypetextl
value amounting to RSD 1.000,00,
eeogradske beze ad Beog€d,--obi'ne *itn nominal
ESVUFR and lSlN number
a^ciie l.a in; u uKup_o"rr bro,u oo 399 576 CFI code
the company
le vrednostr 1 000 00 dinara sa RSZOCAEB43Bg, of
7a
^omaoa. nom na
blojem
CFI kodom ESVUFR i lSlN
PRolzvoDNJU
po,
NSZOCNiE+:ES, AKCIONARSKOG DRUSTVA
zoaNnrrcn BAeKA ToPoLA. Subon'ki oLt bb'
ZA POLJOPRIVREDNU PROIZVODNJU
TIN:
t.oanv .oerfrcalion n,moer: 08056951' AND
ZoBNATICA BAoKA TOPOLA, subotidki put bb,
WITHDMWN
hereby
are
latiisia,.
matidni brojr 08056051, PIB: 101445281
EXCLUDED from the regulated market -
trZiSta
-
nxcroNncsro DRUSTVO
iopnrvneouu
Belgrade Stock Exchange
Article 2
etan 2.
70
KonsratJre se da s-,spunjen'sv'uslovi rz
'lala
u
lna.uc
kaoitala.
sla't 2 @a\a 2. Zakola o t.z'Stu
preostallh
akcionara
vidu da su sve akcije
lzdavaooa otkupljene u postupku prinudnog otkupa
akciia oo strare veCirs\og akcona'a koji je
oredmernim oosl-pkom postao jed ni akc'onar sa
li is herebv determined that the conditions from
on capital
ii.- n,ti"r" ?0. paraqraph 2 of the Law
-rr'o
Inal arl
:n
rn",r."i ,re furilea "av^g
or the al'nor'Ly slarenordP's of
,"rr:j no
""r-"a
*"r" purchased rn Lne p'ocedLre or
ii" co.irnv
by wi''ch
so,eeze'o.tly rne ha.ority 5h'reno'de''
shareholoer beca'ne rne only
i oooo ,""""" J NapilalJ AKcloNARshoG i,i" auiotitv'
o[ shales I'
PO-JOPRIVREDNU shareholde' \,vith 100%
DRUSTVA ZA
zA
PROIZVODNUU ZOBNATICA BACKA TOPOLA'
ix-cL
orrrAasr.o DRUSTVo
PRolzvoDNJU
idiioiirvneonu
ZOBNATICA BA.KA TOPOLA,
Article 3
6tan:.
Konstat-ie se oa ie nd S^upSt,nr a\cionara DruStva
onsutrn ied.ni a(;'onar Druswa sa'00% Lr'ei'ca u
kaoilalu, a prerra ieo.nSNenoj evioenc,jl a"cionara
pribavr,e-o; od Cenua'_og regislra na da_
akclonara 05.01.201 5. qodine.
determined tnat' in 'ine wlq tqe
t'e S,nq,e regisler of sha'eholde s
"-,.,"ir.,i
ooir,neo ttonl the Ce'rtral seo'rit'es depository
day
I"J crearinq house o' tne sha-eho'oers
Comoany
the
of
y
sLaIe'oloeI
05 01.2015.-the o_
i" present at the session of
looy' or
Ir is ce'eby
*itn
"f,"r"i
the General lvleeting.
Article 4
6tan +.
that the Dec'sio_ is
'000; It is herebv oeterm'red
'1OO9o
ol sharehooers votes The
.,r.nr, ik":ona'" re shodno ooreooi a'lal.a '23' .""..*a *iirnneVOCaBLY DECLARES thar "
itav 3. Zakona o triistu kapitala Drustvo daje blmoanv
wil'Lhe Aa,c,e 123' Paragrapn 3' of
NEOPOZIVU IZJAVU da nema nesaglasnih ;;;;;;*
capita' Tarket Lhere a'e no o'ssenting
akc'onala l.oi' sJ qlasal proiv ove Odrule kao i da ineLaw on
aga'_st tq's Decision and
.e postoje;kcioaa'l ko,i r'su Jce$vovali J'adr .r,rLhotoett ,,no uot"d
not pa'ticipate in the
did
who
ir," sr,"rer,oto"r"
SkupStine.
Konsiat-ie se oa
sa
ie Odl.ka doneE
'z
work of the General N4eeting.
Article 5
elan 5.
prlvredn h
Ova odluka de se registrovati u Registru
registracijl,
subiekata u skladu sa Zakonom
nakon dega de Drustvo obavestitl regulisano trZiste
na koie su r,eqove aNcije uk'jLdere u trgovanle I
o
poOnet' zar'[e,
za b-'sanje i7
Registra ravnrh
drLrsitava Kornisiji za hadile od vrednostl.
the
lhe
La-rir'on reqist'ar,on, -pon whicn regisuat'on tle
Io
c".r"nv inr" inform Lne reg-laied na'(el
subnil
ano
i"cluded
in
trade
a.e
*r"l.r, is sfrares
ineieoueittor oetetio' f'o'r the Registerof p-blic
.omoanies of the Securities Commlssion'
Article 6
elan 6.
se izaduzu
This Decislon shall be registered wthin
n.oitr"r of companies i'l acc!'da^(€ wln
Saeed Albahri Salem
I\rr. Saeed Albahri Salem Sadi
Alameri, the
lType textl
General Manaqer or tne Conpany. is he'eby
authorized ano;b'iqed to, '' the name and o_ the
for
vrednosti Republike Srbije i Beogradskoj beei behalf of the Company, submit the request
to
public
companies
of
Register
the
javnih
from
drustava deletion
zahtev za brisanje lz registra
of
Republic
of
the
Commission
Securities
the
odnosno zahtev za'sk'juce1.e a\clja sa lgoval.a
ihe
of
irade
from
the
and
exdusion
polIeb_e
Serbia
pleduz'na
nelei
sve
1a Berzi, kao ioa
al'
a(t,vnosti p'ed raole2rtm drzavr'm olgar'na L Belorade Stoc. Exc"ange a'd lo underuke
oefore
aciv
['es
oth;r recessaa measures and
cllju sprovodenja ove Odluke.
the competent state authorities in the aim of
Sadiq Alameri, generalni direktor DruStva, da u ime
iza radun Drustva podnese Kornisiji za hartije od
execution of this Decision.
Article 7
etan 7.
pisane
This Decision shall enter into force by giving the
izjave predsednlka Nadzornog odbora Druatua da
nema nesaglasnih akcionara koji su glasali protiv
ove Odllke, kao i da ne postoje akciona koji nisL.l
!aestvovali u radu SkuP5Une.
no dissentino slareholders who voteo aga.nsl this
ova Odluka stupa na snagu davanjem
written statement of the President of the
SuoeNiso'v Boa.d of t'e Corpany Lhat there a'e
Dc.ision an; tnat there a'e co s"a-eho'de's rno
did not participate in the work of the General
Meeting.
Tadka 4
Point 4
Pod ovom Tadkom 4lednoglasno je doneta
slededa
lJnder this Point
unanlmously
is
adopted
following
ODLUKA
JAVNOG DRUSTVA
SVOJSTVA
PRESTANKU
O
etan
4,
DECISION
ON TERMINATION OF THE CAPACITY OF
Article
1.
DRUSryO
ZA
AKCIONARSKO
ZOBNATICA
POLJOPRIVREDNU PROIZVODNJU
A
PUBLIC COMPANY
1
The comDanv AKCIONARS(O DRUSTVO ZA
poLJopRtVciEDNU
PROIZVODNJU
ZOBNATICA BAOKA TOPOLA,
COMPANY
BAoKA ToPoLA matlanl broj: 08056951, PIB:
101445281,
TIN:
101445281, reglstrovano je u Registru privrednih identification number: 08056951,
of he
subjekata Agencije za privredne registre dana s reo stered in Iqe Reqistel ot companies 24I"
Deoenoer
or
Agency
Reg'sters
24.12j997. godine kao otvoleno akcionarsko Busi:ess
1997 as an open joint-siock company.
druSh/o.
Danom stupanja na snagu Zakona o privrednjm On t.e dav of e'teJnq into fo'ce o'lne1Corpany
drustvima (Sluzbeni glasnik RS br. 36/2011, law rofficLl Gazette RS no. 36/201 99/2011
obtained the
99/2011 and 83/2014), Drustvo je steklo stalus and 83/2014), the Company has
capaciiy of a pub icjoint-stock company.
javnog akcionarskog drustva.
elan 2
Article 2
Drustvo le registrovano u Centralnom regisiru,
depo iklidngu hartija od vrednosti kao izdavalac
399 576 obidnlh akcija, nominalne vrednosti
1.000,00 dinara, sa CFI kodom ESVUFR i lSlN
the Central
The Compa.y is regisle'ed within_o-se
as the
sec-r t'es depository a_d c'ea'cg
issuer of 399,576 ordinary shares, of a nominal
brojem RSZOCAE84389.
value amounting to RSD 1 000,00, with CFI code
ESVUFR and LSIN number RSZOCAEB438g.
Article 3
elan 3.
Ovom Odlukom
se da su
is
It is
determined
b
this Decision thai
the
7
lType textl
uslovi za prestanak svojstva javnog drustva u conditions for the termination of the capacity of a
skladu sa alanom 70 stav 2. tadka 2. Zakona a public company are fulfilled in line wiih the Article
trzjstu kapitala, a obzirom da su sve akcije 70. paragraph 2. poinl2. oI the Law on c€pital
p'eostal:h akciora.a lzdavaoc? otkupje^e u markel, hav ng ln nTind that al remaining shares
postupku prinudnog otkupa akcija od strane of the minority shareholders of the lssuer \&-.re
vedinskog vlasnika, koji je ovlm postupkom postao purchased in the procedure of squeeze out by the
jedlni akclonar sa 100% u6e56a.
majority shareholder, by which the majority
shareholder became the only shareholder with
100% of shares.
Article 4
elan 4.
Druitvo usvaja Odluku o prestanku svojstva javnog Taking into consideraiion that all conditions are
drustva, a obzirom da su se stekli svi zakonski met, ihe Company adopts the Decision on
usLoviza to.
termination of the capacliy of a pub ic company.
Ovlaseuje se lzaduzuje g. Saeed Albahri Salem
Sadiq Alameri, generalni direktor DruStva, da u ime
;za raaJn DrJSrva podaese zahtev (omisij' za
l_artje od vrednost Reoublike Srbije za o'sa_je iz
Saeed Albahri Salem Sadiq Alameri, the
General lvlanager of the Cornpany, is hereby
N,4r.
auihorized and obliged to, in the name and on the
behalf of the Company, submt the request for
deleton from the Register of publlc companies to
Registra iavnih drustava ida preduzima sve
potrebne mere i aktivnosti pred nadleznim the Securities Commission of the Republic of
drzavnim organ ma ! cilju sprovodenja ove Odluke. Serbia and to undertake all other necessary
measures and activities before the competent
state authorities in the aim of exeortion of this
Dec s on.
etan
Article
5.
Ova Od Lrka stupa na snagu danom dono6enja
5
This Decson shal enter into force on the day of
lis rendering.
Taaka 5
Point 5
Razno
Other
Nlje b lo pitanja pod ovom Tadkom.
There were no issues under thls Point.
P red
sedavaju6i je konsiatovao da je dnevni red time
iscrpen
te u 12
dasova
i45
minuta proglasio
danasnlu sednicu Skupstine zatvorenom.
The chairperson noted that the Agenda is
exhausted, therefore he declared the presenl
Shareholders' Meeting closed at 12:45
AN,4.
Predsedavaiu6i Skupstine akcionara Dru6tv€/ Chahrnan of the Shareholders Assembly/
Zapisnidar/ I\l nutes Keeper
Mirjana [,4om6iovid
l.rtt:rt:i*
/ t ""-/,
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