'i: ,v
-,15
Jl.
L
', .14:l
l-.,,,
AD Zobnatica
Ba6ka lopola
Suboiidki put bb
Datum: 15.01.201 5. godine
AD Zobnatica
Badka Topola
Suboti6ki put bb
Date: January 15h,2015
Na osnovu dlana 333. Zakona o privrednim
Pursuant to the Article 333. of the Company
drustvima i dlana 25. Statuta Law and Article 25 of the Articles
AKCIONARSKOG DRUSTVA ZA Association
POLJOPRIVREDNU
PROIZVODNJU
TOPOLA.
reglstrovanog u Registru privrednih subjekata
priAgenciji za privredne registre, mati6ni broj
ZOBNATICA BAEKA
08056951 (u daljem tekstur ,,Druitvo"),
Skup6tina Drustva je na svojoj sednici
odrzanoj dana 15.0'1.20'15. qodine donela
slede6u:
ODLUKU o imenovaniu Predsednika
Skupitine Drustva
Za
Predsednika
Skupstine
Druitva imenuje se g. Aleksandar
HadZi6. JMBG 0210958710067
thE
of
of
AKCIONARSKOG DRUSTVA ZA
POLJOPRIVREDNU
PROIZVODNJU
ZOBNATICA BAEKA TOPOLA, iNSCTibCd iN
the Register of Commercial Companies of the
Business Reglsters Agency, company lD
0805695'l (herein after referred
to
as:
,,Company"), the the General l\,4eeting of the
Company on tl-e session held on JanJary
15rh, 2015 has rendered the fo owing:
DECISION on the appointment
ofthe
President
of the General Meeting
l.
lvlr. Aleksandar Hadzi6, personal
lD number 02109587'10067. is
hereby appointed
the
Meeting.
President of the General
for
Skupitina AD ZOBNATICA
General l\,4eeting of AD ZOBNATICA
Aleksandar HadZi6
Predsednik SkupStine
Aleksandar Hadzi6
Chairman of the General Meeting
'ifl v
ol
lo,'r5
AD Zobnatica i
Subotiaki put bb
Datum:'15.0'1.2015. godine
AD Zobnatica
Ba6ka Topola
Subotidki put bb
Date: January 151h, 2015
Na osnovu Zakona o privrednim druitvima i
Statuta AKCIONARSKOG DRUSTVA ZA
of
Baika Topola
--
POLJOPRIVREDNU
PROIZVODNJU
zoBNATrcA BACKA
TopoLA,
registrovanog u Registru privrednih subjekata
pri Agenciji za privredne registre, mati6ni broj
08056S51 (u daljem tekstu: ,,Dru5tvo"),
Skupsiina Drustva
na svojoj sednici
odr:anoj dana 15.01.2015. godine donela
slede6u:
je
ODLUKU o usvajanju zapisnika sa
prethodne Skupitine
Usvaja se Zapisnlk sa prethodne
Skupstine odrzane dana
14.11 2014
Skupitina AD ZOBNATICA
,1.,-.f 4
Aleksandar Had:i6
Predsednik Skupitine
f:,
:i i
Pursuant to ihe Company Law and Articles
Association of the AKCIONARSKOG
DRUSTVA
PoLJoPRTVREDNU
PRorzvoDNJU zoBNATtcA BAdKA
TOPOLA, inscribed in ihe Register of
Commercial Compa.ries oI the Business
Registers Agency, company lD 08056951
(herein after referred to as: ,Company"), the
the General l\y'eeting of the Company on the
session held on December January 15h,2015
has rendered the following:
zA
oflhe Minutes
from
the previous General Meeting
DECISION on the adoption
l.
lt is
hereby adopted ihe l\,4jnutes
from the previous General
l\,4eeting held
2014.
on November
General Meeting of AD ZOBNATICA
A
Aleksander HadZi6
Chalrman of the General I\,4eeting
18rh
AD Zobnatica 'l! "
Badka Topola
Subotldkl put bb
Datum: 15.01.2015. godine
AD Zobnatica
Badka Topola
Subotidki put bb
Date: January '15h 2o15
Na osnovu odredbi Zakona o trzistu kapitala
(Sluzbeni glasniku RS,
31/201 '1),
Pravilnika
nadinu prestanka svojstva
javnog drustva ipostupku isplate nesaglasnih
akcionara
sludaju iskljuaena akcija sa
regulisanog trz sta odnosno [rIP (S]uibeni
Pursuant to the provisions of the Law on
br.
o
capital market (Offlcial Gazetie RS
no.
3112011) and the Rulebook on the manner of
capacity of a public
u
company and the procedure of pay-off of the
dissenting shareholders in case of excluding
glasnik RS bt. 10112 i 50/2012), Skupitina the shares from the regulated market, i.e.
AKCIONARSKOG DRUSTVA ZA MTP (Official Gazette RS no. 10112 and
POLJOPRIVREDNU
PROIZVODNJU 5ol2o12), lhe Genera! Assembly of the
zoBNATtCA BACKA TOPOLA (u darjem company AKCIONARSKO DRUSTVO ZA
tekstu: ,,Drustvo"), na vanrednoj sednlci, POLJOPRIVREDNU
PROIZVODNJU
godine,
dana 15.01.2015.
donosi sledecu
ZoBNATICA BACKA TOPOLA (hereinafter
referred to asi "Company") has, on its
extraordinary session, on 15.01.2015,
termination
of the
rendered the following
ODLUKU O POVLAEENJU AKCIJA SA
REGULISANOG TRZISTA
dlan
Article l.
1.
POVLACE SE I ISKLJUCUJU sa regutisanog
Beogradske berze ad Beograd,
obidne akcije na ime u ukupnom broju od
399,576 komada, nominalne vrednosti
1.000,00 dinara, sa CFI kodom ESVUFR i
ISIN
brojem
RSZOCAE84389.
trzista
DECISION ON WITHDRAWAL OF SHARES
FROIlI THE REGULATED IIIARKET
-
Ordinary shares in the total amount of
399,576, with nominal value amounting to
RSD 1.000,00, CFI code ESVUFR and lSlN
number RSZOCAE84389, of the company
DRUSTVO
ZA
AKCIONARSKO
POLJOPRIVREDNU
PROIZVODNJU
AKCtoNARSKoc DRUSTVA zA zoBNAICA BAeKA TOPOLA, Suboti6ki put
POLJOPRIVREDNU
number:
PROIZVODNJU
company identificat
zoBNAT|CA BAeKA TOpOLA, Subotiaki put 08056951, TIN: 101445281, are hereby
bb, mati6ni broj: 08056951 PlBt 101445281. WITHDRAWN AND EXCLUDED fTom the
regulated market - Belorade Stock
Exchange.
on
bb,
Clan 2,
Article 2.
Konstatuje se da su ispunjeni svi uslovi iz It is hereby determined that the condltions
alana 70. stav 2. ta1ka 2. Zakona o trziatu from the Article 70. paragraph 2. of the Law
kapitala, imaju6i u vidu da su sve akcije on capital market are fulfilled, having in mind
preostalih akcionara lzdavaoca otkupljene u that all remaining shares of the minority
postupku prinudnog otkupa akcija od strane shareholders
Company were
of the
je
predmetnim purchased in the procedure of squeeze out
ve6inskog akcionara, koji
postupkom postao iedinl akcionar sa 100% by the majority shareholder, by which the
uaesaa u kapitalu AKCIONARSKOG majority shareholder became the only
snares in
POLJOPRIVREDNU shareholder w.th 1000o
DRUSTVA
ZA
ZOBNATICA BA.KA AKCIONARSKO
PROIZVODNJU
PROIZVODNJU
POLJOPRIVREDNU
TOPOLA
ZOBNATICA BA.KA TOPOLA
ot
ZA
DRUSTVO
Article
Clan 3.
Konstatuje se da je na SkupStini akcionara
Dru5tva prisutan jedini akcionar Druitva sa
prema
kapitalu
100% u6e56a
jedinstvenoj evidenciji akcionara pribavljenoj
od Centralnog registra na dan akcionara
05.0'1.2015. godine.
u
a
3.
It is hereby determined that, in line with the
the
Single register of
shareholders obtained from the Central
excerpt from
securiUes depository and clearing house on
the shareholders' day 05.01.2015, the only
shareholder of the Company with 100% of
sha[es is present at the session of the
General Meeting.
Clan 4.
Article 4.
Konstatuje se da je Odluka doneta sa 100%
glasova akcionara, te shodno odredbi iz
6lana 123. stav 3. Zakona o trziatu kapitala
Druitvo daje NEOPOZIVU IZJAVU da nema
nesaglasnih akcionara koji su glasali proiiv
ove Odluke, kao i da ne poslo)e akcionari koji
nisu udestvovali u radu SkuPitine.
It is hereby determined that the Decision is
rendered with 100% of shareholders votes.
The Company IRREVOCABLY DECLARES
that in accordance with the Article '123.
paragraph 3. of the Law on capital markel
there are no dissenting shareholders who
voted against this Decision and
the
shareholders who did not padicipate in the
work of the General l\y'eeting.
Article 5.
elan 5.
u
Reglstru
prlvrednih subjekata u skladu sa Zakonom o
registraciji, nakon dega 6e DruStvo obavestiti
regLllisano trziste na koje su njegove akcre
podneti zahtev za
ukljuaene u trgovanje
javnrn
druitava Komis i
orisanjeiT Registra
za hartije od vrednosti.
This Decision shall be registered within the
Register of companies in accordance with
Clan 6.
Article 6.
Ova odluka 6e se registrovati
i
Ovla66uje se izaduzuje
g. Saeed
Albahri
Salerr Sadiq Alameri, generalni direktor
ime
raaun Drugtva
Drustva, da
podnese Komisiji za hartije od vrednosti
u
iza
the Law on
registration, uPon which
registration the Company shall inform the
regulated market to wh!ch its shares are
included in trade and submii the request for
public
deletion from the Register
companies of the Securities Commission.
of
Saeed Albahri Salem Sadiq Alameri, the
General Manager of the Company, is hereby
authorized and obliged to, in the name and
on the behalf of the Company, submit the
l\,4r.
Republike Srbije iBeogradskoj berzi zahtev
brisanje
registra javnih drustava
odnosno zahtev za isklju6enje akcija sa
trgovanja na Berzi, kao ida preduzima sve
potreble mere i akt.vnost: p.ed nadlezlim
drzavnim organima u cilju sprovodenja ove
Odluke.
za
iz
Ctan 7.
to the
public companies
Securities
Commission of the Republic of Serbia and
exclusion from the trade of the Belgrade
Stock Exchange, and to undertake all other
necessary measures and activities before the
competent state authorities in the aim of
execution of this Decision.
Article 7.
Ova Odluka stupa na snagu
davanjem
pisane izjave predsednika Nadzornog odbora
Drustva da nerna nesaglasnih akcionara koji
su glasali protiv ove Odluke, kao ida ne
postoje akcionari koji nisu u6esivovali u radu
SkupStine.
Skupitina AD ZOBNAI]CA
This Decision shall enter into force by givlng
the written statement of the President of the
Supervisory Board of the Company that there
are no dissenting shareholders who voted
against this Decision, and that there are no
shareholders who did not participate in the
work of the General l\,4eeting.
General I\,4eetino of AD ZOBNATICA
l,-{/.
--/A
Aleksandar Hadii6
Predsednik SkupStine
request for deletion from the Register of
.'::
t,'-.'
::llj::.
'
Aleksandar HadZi6
Chairman of the General Meeting
l
l
lat,
AD Zobnatica i
Badka Topola
Subotiaki put bb
Datum: 15.0'1.201 5. godine
AD Zobnatica
Badka Topola
Suboti6ki put bb
Date: January 15h,2015
Na osnovu odredbl Zakona o trziatu kapitala
(, Sluzbeni glasnik RS", bt.31111), i Pravilnika
o nadinu prestanka svojstva javnog drustva i
postupku isplate nesaglasnih akcionara u
sluiaju iskljuaenja akcija sa regulisanog
trziSta, odnosno MTP (,,SluZbeni glasnik
RS"br.10/12) Skupstina AKCIONARSKOG
DRUSTVA
POLJOPRIVREDNU
PROIZVODNJU ZOBNATICA BAEKA
TOPOLA (u daljem tekstu: ,,DruStvo"), na
vanrednoj sednici, dana'15.0'1.2015. godine,
donosi slede6u
Pursuant
ZA
to the provision of the Law on
capital market (Official Gazette RS no.
31/201 1) and the Rulebook on the manner of
termination of the capaclty of a public
company and the procedure of pay-ofF of
dissenting shareholders in case of exclud ng
the shares from the regulated market, i.e.
N.4TP (Offcial Gazette RS no. 10172 and
5012012), the General Assembly of the
company AKCIONARSKO DRUSTVO ZA
POLJOPRIVREDNU
PROIZVODNJU
ZoBNATICA BACKA TOPOLA (herelnafter
referred to as: "Company") has, on lts
15.01.2415,
extraordinary session,
rendered the following
on
ODLUKU
O PRESTANKU SVOJSTVA JAVNOG
DRUSTVA
DECISION
ON TERMINATION OF THE CAPACITY OF
A PUBLIC COMPANY
Clan 1.
Article
AKCIONARSKO DRUSTVO
1.
ZA The company AKCIONARSKO DRUSTVO
POLJOPRIVREDNU
PROIZVODNJU
POLJOPRIVREDNU PROIZVODNJU
ZOBNATICA BA.KA TOPOLA, matidni broj: ZoBNATICA BACKA TOPOLA, company
08056951, PIB: 101445281. .egistrova.ro je L identification number: 08056951, TIN:
Regsru p.iv.edlih subjekala Agencije za 101445281, is registered in the Register of
privredne registre dana 24-12.1997. aodine companies of the Buslness Registers Agency
kao otvoreno akcionarsko druitvo.
on December 24th 1997 as an open joinl
stock company.
Danom stupanja na snagu Zakona
ZA
o
privrednim druStvima (Slurbeni glasnik RS
bt. 3612411,9912011 and 83/2014), Druitvo
je steklo status javnog akcionarskog druStva.
On the day of entering into force of the
Company law (Official Gazette RS no.
36/2011. 9512011 and 83/2014), the
Company has obtalned the capacity of a
publlc joint-stock company.
CIan 2
Drustvo
je
Article 2.
u
registrovano
Centralnom
registru, depo ikliringu hartija od vrednosti
kao izdavalac 399,576 obianih akcija,
nominalne vrednosU 1.000,00 dinara, sa CFI
ESVUFR
brojem
RSZOCAE84389,
kodo-
i
ISIN
The Company is registered within the Central
secudties depository and clearing house as
the issuer of 399,576 ordinary shares, of a
norninal value amounUng to RSD 1.000,00,
wlth CFI code ESVUFR and lSlN number
RSZOCAE8438S.
elan
Article
3.
Ovom Odlukom konstatuje se da su ispunjeni
uslovi za prestanak svojstva javnog druStva u
skladu sa alanom 70. slav 2.laaka 2. Zakona
o trzistu kapitala, a obzirom da su sve akcije
preostalih akcionara lzdavaoca otkupljene u
postupku prinudnog otkupa akcija od strane
ve6inskog vasnika, koji je ovim postupkom
postao jedini akcionar sa 100% u6es6a.
3,
It is determined by this Decision that the
conditions for the termination of the capacity
of a public company are fulfilled in line with
the Article 70. paragraph 2. point 2. of the
Law on capital market, having in mind that all
minority
remaining shares
purchased
lssuer
were
in
shareholders of the
the procedure of squeeze out by the majority
which
majority
shareho der,
shareho der became the only shareholder
with '100% of shares.
of the
the
by
dtan a.
Article 4.
Druitvo usvaja Odluku o prestanku svojstva
javnog drustva, a obzirom da su se stekli svi
zakonski usloviza to.
Taking into consideration that all conditions
a'e met. lne Compary adoprs the Decison
on termination of the capacity of a public
company.
se t zaduzuje g. Saeed Albahri
Salem Sadiq Alameri, generalnl direktor
Drustva, da u lme iza ra6un Druitva
podnese zahtev Komlsiji za hartlje od
Ovlas6uje
Mr. Saeed Albahri Salem Sadiq Alameri, the
General Manager of the Company, is hereby
authorized and obliged to, in the name and
on the behalf of the Company, submit the
vrednosr Republike Srbije za brisanje iz request for deletion from the Register of
Registra javnih druitava i da preduzima sve public companies
Securities
potrebne 'r"e-e iaktivlosti pred radle2nim Commission of the Republic of Serbia and to
dr:avnim organlrna u cilju sprovodenja ove undertake all other necessary measures and
Od uke.
activities before the competent state
authorities in the aim of execution of this
Decision
to the
5.
Ova Odluka stupa na
donoienja.
ilan
Article 5,
snagu danom This
Skupstina AD ZOBNATICA
Decision shall enter into force on the
day of its rendering.
l\,4eeting of AD ZOBNATICA
,v._,-/
Aleksandar Had2i6
Predsednik SkupStine
/
Aleksandar HadZi6
Chairman of the General l\,4eeting
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