6
I
l
t
l
Anquonapcro ApyrrrreoYUGOSLAVIA COMMERCE, Eeorpas
yn. Capajencra 6p. 25-31
MaruqHu6poj: 07091958
rrr4EcP 100286312
- CKYIIIIIT14HA 3 A N I4CHWK
cA BAHPEAHE fOAI{IIILE CEAH'ILIE CKyil[ITI4HE AKUT4OHAPCKO|
APYruTBA ,,YUGOSLAVIA COMMERCE", EEO|PAA OAPXAHE AAHA
21.09.2073.
fOII4HE, CA |IOqETKOM y 12,00r{ACOBA y ilPOCTOPI4JAMA
y
Ep.2s-31.
APyTIITBA EEOfpAAy, yJI. CAPAJEBCKA
CeAuuqyje ornopuoflpe4ce4urzrCxynurruHeaKurroHapcKof
ApyrxrBa,,Yugoslavia
Commerce",
Eeorpa4Mlzpocnae
Teuruh,xoju je [pucyrHeyno3Hao
ca [perno]r(eHr4M
peAoM.
AHeBHr.rM
V paay ceAHI,Iue
ropeA npeAnolKeHor
llpe4ceguura MupocraBaTeruzhayqecrBoBaJrlr
cy r4:
1. Arexcan4apO6pa4oeuhus Feorpa4a,
2.3opaEy6anons llauuena,
'hahrah
3.
Hesaans Eeorpa4a,
4. flaHroevh 3opaHrasBeorpaga,
5. JburcauaCulruh ns Eeorpa4a,
6. CamaJoeaHosuh
ut Eeorpa4a,
3narxo
7.
Bt'runuqaus Eeorpa4a
8. Mapxoerah[ejaH rzsEeorpa4a
[uenuu peg:
1. Vreplueame KBopyMa
3apaAn oAnyrruBarbe;
2. tr4:6opllpe4ce4nraxaCxynuru{HeApyrxrBau r4MeHoBar6e
paAHaxrena
CxynunnHeApyrurBa:3anacHr.rlrapa
n Konancnje3a rnacarLe;
3. Pasnaarpau,er.r ycnajame O4nyre o npeAno)i(eHoM
AHeBHoMpeAy
BaHpeIHe
CxynruruueApyrxrBa;
4. Pasnnarpame
u ycuajar+,e
O4ryxe o yceajamy3anucHuxaca rrperxoAHe
'
ceAHrrqeCxynuru4HeApyrnrBa;
5. Pasl,rarparreu ycsqame O4nyxe o u:5opy oe,raruheHofpeBr43opa
3a
2013.foAaHy,
6. PagHo.
I Taqra AHeBHorpeAa:
-
YrupfnBalle KBopyMa3a paA LI oAnyqaBame;
llpracyrnu qJraHoBr{ Cxynrurlne ApyltrrBa ,,Yugoslavia Cornmerce" o.A., Eeorpal
yrBpAprnu ay Aa CrynnruHa ApyrlrrBa I4Ma KBopyM 3a paA u oAnyLII4BaIie,Te cy
cafJracHoroMe npeAnols4Ju{ oAp}KaBarseBaHpeAHeroAl4lrrrre CxynnruHe ApyrurBa.
II Ta.rKa AHeBHorpeAa:
-
I,1s6op llpe4ce4nrara Cxynnruue ApyrrrBa I{ L{MeHoBaILepaAHHX Tera
apa u Korvrraclrj
e 3a fnacarbe;
Cryrulrr.rue ApyIIrrBa: 3anI4cHI4rI
llpucyrura r{JraHoBr4Crynurrr.*re ApyrrrrBa I43HeJIrrcy npeAnor Aa ce 3a npeAceAHr4r(a
CrynruruHe unaeHyjeMupoclas Teuruh, 3a 3arrvcnvruapa3opa Ey6alo u3 llauueea, a :a
r{raHoBe Korrnncaje 3a fJracame rrpeAno)I(eHvcy Tahvh Heuag, llaHrosuh 3oparr u
Ibu,r"a:c'aCrauuh.
cne4ehy
HaxoHr43HerofnpeAnoraflpxcyrH14cy je4HorlacHo AoHer14
oAnvKv
3a npe4ce4ruaxaCrynrurr{He ApylrrBa Supa ce: Mnpocran Terur.rhns hynpaje.
3a ganucHuvapaul,reHyjece 3opa Eyda,ro ng flan.Iesa.
ce:
3a ,IraHoeeKovncnje 3a fJracaberarraeuyjy
l ) h a h r z hH e H a 4j,v 6 r : 1 9 11 g 7 5 2 g O O l 4
2) flanroerzh 3opau, jl6r:2102974710034 u
3) Cuuzh fbutsana,jrvrSr:2501 94311516I.
III Taqrca AHeBHorpeAa:
-
PasNaarparseu ycnajarre O4lytte o rperno)KeHoM AHeBHoMpeAy BaHpeAHe
Crymurrzue ApyIrITBa;
c,rregehy
Haxos LBHeror npeAnora rrpucyrnti cy je4HornacHoAoHeJII4
oInvKv
pe4 je4uorJlacHo.
Yceaia ce [peAno)KeHI4AHeBHI4
IV Ta.rra AHeBHorpeAa:
-
-
Ycnajarre 3arrr4cHr4Kaca [perxoAHe
28.06.2013.foAvtre,
ceAHI,Iue CrynurruHe
aKul4oHapa oA
Haxou lr3Heror npeAnora ilpncyrHl4 cy jeguornacHo AoHenu cne4ehy
oAnvKv
Vceaja ce 3arrrrcHrrKca nperxoAHe ceAHrzqeCxynrurl,IHe aKIII4oHapaoa 28.06.2013.
foAuHe, y cBeMyrrpeMareKcry 3anucnnxa xoju vuHz cacraBHl4Aeo oBe oAnyKe.
V Ta.rra AHeBHorpeAa
-
PasN{arparrev ycnajame O4ryne o lis6opy osrauheHor peBl43opaza 2013.
roArrHy,
Haxos IBHeror npeAnora rpucyrHl4 cy je4uornacHo AoHenr{c:regehy
oAnvKv
3a osramheHof peBrr3opa3a 2013. ro.qr4Hy6vpa ce npI4BpeAHoApyrurBo :a penrl:r.rjyra
ycnyre (SRBO AUDIT)) A.o.o., Eeorpa4,, MarI'Ir{HI46poj 17349732,
parryHoBoAcrBeHe
nvrS 100420652.
VI Taqna AHeBHorpeAa
5. Pa:no
OdanporraAa Hr4KooA nprrcyrHax nrzje r4MaorlpeAJlofe 3a oBy raLIKy AHeBHof peAa,
CeAsuqa CrynruruHe je :anprlena y 14,00 qacoBa.
5"'*oE
g"vucnsmurn?.
e'tottlnincr
",
*-
't
9eoond
Jbzrsaua
Crarr,ruh
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