AD Zobnatica
AD zobnatica'it;'3
Baika Topola
Suboticki put bb
Badka Topola
Subotidki put bb
Date: November 18th 2Ol-4
Datum : L8.t1..201,4. god ine
Na osnovu Zakona
o
privrednim druitvima
StAtUtA AKCIONARSKOG DRUSTVA
i
ZA
POUOPRIVREDNU PROIZVODNJU ZOBNATICA
BAaKA TOPOLA, registrovanog u Registru
privrednih subjekata pri Agenciji za privredne
registre, matidni broj 08056951 (u daljem tekstu:
,,Druitvo"), Skupitina Druitva je na svojoj sednici
odrianoj dana
1.8.11_.201,4.
godine
donela
sledeiu:
ODLUKU o imenovanju Elanova Nadzornog
Pursuant to the Company Law and Articles of
Association of the AKCIONARSKOG DRUSTVA ZA
POUOPRIVREDNU PROIZVODNJU ZOBNATICA
BACKA TOPOLA, which is inscribed in the Register
of
Commercial Companies
lmenuju
se sledeia lica za
dlanove
Nadzornog odbora:
1.
Sultan Rashed Ali
Business
Meeting on the session held on November
201.4 has rendered the following:
18th
the appointment of the members
of the Supervisory Board
DECISION on
odbora
t.
of the
Registers Agency, company lD 08056951 (herein
after referred to as: ,,Company"), the General
L
The following persons are appointed for the
members of the Supervisory Board:
Alshamsi,
Arapskih
L.
Sultan Rashed Ali Alshamsi, citizen of
the United Arab Emirates
Obaid Hamad Humaid Theeban Al
Mansouri, drZavljanin Ujedinjenih
2.
Obaid Hamad Humaid Theeban Al
Mansouri, citizen of the United Arab
driavljanin Ujedinjenih
Emirata
2.
Arapskih Emirata
3.
Emirates
Ali Salim Tarraf Almansoori,
driavljanin Ujedinjenih Arapskih
Saeed
3.
Saeed Ali Salim Tarraf Almansoori,
citizen of the United Arab Emirates
4.
Ali Mustapha Skhiri, citizen of
Emirata
4.
Ali
Mustapha Skhiri,
drZavljanin
Ujedinjenih Arapskih Emirata
5.
Fakir Ahmed Mohamed Abdalla
Alblooshi, drZavljanin Ujedinjenih
Arapskih Emirata.
ll.
Ova Odluka o imenovanju stupa na snagu
danom njenog dono5enja.
the
United Arab Emirates
5.
Fakir
Ahmed
Mohamed Abdalla
Alblooshi, citizen of the United Arab
Emirates.
ll. This Decision on Appointment shall enter
into force as of the date of its rendering.
lll. Ova Odluka se dostavlja Agenciji za
privredne registre radi registracije u Registar
lll.
privrednih subjekata.
the Register of Commercial Companies.
This Decision is
to be submitted to
Business Registers Agency for registration before
Skup5tina AD ZOBNATICA
General Meeting of AD ZOBNATICA
a;\
!r'
{
.d,
Aleksandar Hadii6
Predsednik Skup5tine
Aleksandar HadZii
Chairman of the General Meeting
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Odluka o imenovanju članova Nadzornog odbora