Ha ocHoBy 9,raH,a 246. i 247. 3a(o.la o np[BpeAHxM ApyutrBr,rMa, C(ynurxHa
a(uuoHapa ,,CAHAA' AA CaHa.[, Ha ceAHxrlx ogpxauoj aana 14.06.2012, ro/.uP,e
ycBojrraje cJrerehr:
CTATYT
,,CAHAA" AKruoHapckor ApyrrrBa CaHaA
I OCHOBHE OAPEABE
qna[ l.
Oruu Cra,yrou ,,CAHAA" AA CaHaA ycarnalxaBa ce ca
3akoHoM
o
nprrBpelHxM
IpyulrBrMa (,,C:r. r:racuux PC" 6p. 36/201I n 99D011). Ycaajarseu oaon Craryra
,,CAHAA" A(uoHoapcko ApyrxrBo CaHaA, ca ceAuurreir y Cauany, y.r. Ceero:apa
Maproouha 6p. 2, Ma'ru.rHr, 6poj 0802201I opraHrr3yje ce rao jaruo, je,4uoAouuo
aKuxoHapcKo apylnTBo y cxraly ca 3a(oHoM o npuBpelHxM apyrxTBxMa (y aiur,cM
rexcry: 3axou) u xacraBJ%a ca paloM Ha HeoApebeuo BpeMe.
Oaaj Craryr
je
HajBxru[ oflrurrl aKr Apy[TBa ca r<ojuu uopajy 6xrx
y cxraay
cBr.l
ocTarrx aKru ApyurTBa.
II |IOCJIOBHO }IME, CEMIXTE
tf:rsg 2.
AKqrioHapcKo ApyrurBo he rocrloBa'rr noA cneAehr.rtt nocloeuuu uueuou:,,CAHA,{"
ArqxoHapc(o ,qpyurrBo, CaHaL yn. CBfio3apa Maproruha 6p.
(y aa+eu rexcry:
2
ApyurrBo).
C(paheHo nocfloBHo uMe ApyurrBa rnacu:
,,CAHAA" A,{ CaHaa.
{aau
3.
Cegnure ,4pyuroa je y CaHa,qy, yn. CBero3apa MaproBnha 6p. 2.
qnarl
4.
O npouexu nocroeuor IrMeHa u ceArtrrra Apyrurra ogn].ryje o,q6op Anpemopa.
rlnaH 5,
floc:rosna nrcua u apyru 1or<yuenru roju ce yflyhyjy rpehuM nurlxMa, caApxe noAarKe
oApebeHe 3akoHoM o qeMy ce srapa n3BpurHt Axpemop.
rhax
6.
,(pyurrBo l,lMa ne.]ar ,l uraM6[lr, (oje kopxcru y npaBHoM flpoMery. OUryKy o r3rnely,
6pojy n na'rany roprruheEa ne.rara u urair6r-rJLa AoHoc{ rl3BpruHr.r ArrpeKrop ,4pyurBa.
III IEJIATHOCT APYTI]TBA
qna$ 7,
je:
IlpsrexHa aerarBocr,(pyurBa
0111 fsjerBe xnra (oc[M llr|prrsqa), neryMlso3s n yrLapnla.
flopea nperexHe .qerarHocru ApyrrrBo Moxe o6aB,Earx u rpyre renarHocrx,
yrryryjyhu l,r cnorLHorproBxxc(y Aenaruogr r,r ycnyre y crroJlHorproouncroj
AenarHocr , yt(ojllrI(o 3a To xcnyr6aBa yc"roBe npeaB[beHe 3a(oHoM x ro:
0 i . I 3 fajeBe noBpha, 6ocraHa, KopeHacrxx rl r{pronacr[x 6riJEa(a
0 I . | 9 fajerLe ocranxx jeAxoroAulleux r.r Anoroar.rurl'xx 6araxa
01.21 fajerbe rpoxDa
01.24 faieBe ;a6y,iacroa r, (ourriqaBor Boha
0 I .25 fajer6e ocranor ,upBeHacror, x6yHacror u je3rpaqror Boha
0 I .27 fajerBe 6u,rraKa 3a npfinpeMarre Hanrra(a
01.28
01.30
02.10
02.20
fajerbe 3aqxHckoa, apoMmrrqHor r{ Jrer(oBnror 6r.u6a
fajer6e caAHor Mareprrja,'ra
fajeBe uryMa U ocraue [ryMapcxe re"rarHocru
Ceqa .qpBeha
flpepana I, rcmepBuca6e Meca
llpepaaa u koH3epBrrcaBe xrB]rHcxor Meca
npepaAa U KoH3epBlcaBe rqoM[rpa
[Ipou3BoABa coxa oa Boha lr noBpha
Ocrana npepala !r (oH3epBrrcaBa Boha x noBpha
I 0.61 llpou3Bo,(r6a MnuHc(xx [pox3Bona
10.71 flporBBoaBa xne6a, cBexer neu Bal, kora.ra
10.72 [Ipor.r3Bo.qr6a rBoneKa, I(eKctL TpajHor neufiBa r xojraqa
IIopeA HaBe.qeHnx AenarHocrx, ApyurrBo Moxe o6aBJ6arr.r r cBe ocraJre lerarHocrri 3a
KOje xcnyr6aBa nponrcaHe ycjroBe.
10.11
10.12
10.31
10.32
10.39
Onnyky
o
qnaE 8.
npoMeHu nperexHe AenmHocrl, r, ocrErjrrrx Ae]'rarHocrrr Apy[TBa
AoHocr.,
o.a6op ar.rpemopa.
rv ocHoBHt4 KAnt4TA,'t APyUjTBA
14
AKUI4JE
{,ras
9.
y(ynaH yllucaEli soBqarrr.qeo ocHoBHor raflurana ApyurrBa l,3Hocx:
888.069,32 EUR (cnoBnMa : OcaMcroocaM,qecerooaMxlr,'Eaaaue3AeceraeBer i 321100
EUR) .
Yxynau yn.naherx noBrraH[ Aeo ocHoBHor Kanxrarra ApyurrBa r-l3Hocr.r:
888.069,32 EUR (croBrMa : OcaMcroocaMAecerocaMxrJLaAaure3aecsraeBer ra 32l100
yKynaH yrlncal| HeHoBqaHl| aeo ocHoBHor xanxrana .(pyurrBa r43Hocx:
63.199,88 EUR (cnoBrrMa : ue3aecErrpxxl.rJ'ba,(ecro,qeBerecEraeBEr x 88/100 EUR ).
yxynaH yl|erl, IIeIloBrraEIl ,qeo ocHoBHor (aruraJra
ApyrxrBa ,3Hocx:
63.199,88 EUR (cnoBxMa : ue3AecerrpuxrrJ'BalecroAeBeAecerAeBcr n 88/100 EUR ).
OcHosuu Kanrra,l ApyrurBa, y[xcau I ynlahen y Perrgrap, Ha ratr Aonouerta oBor
Craryra usuoor 951.269,20 EUR.
Ocroaar xanura,r ynraheHje ) uenocrn.
rlnaB 10.
Ocxoeuu ranrra,,r no.(eJ6eH je Ha 54.789 o6u.rHxx aItqt-rja, cBa(a HoM[HarHe BpelHocrlt
oa L000,00 arrHapa.
CBaKa akur-rja uMa jeAaH rrrac, flpeHoc B.nacHuurrBa Hxje orpaHxqeH, y nmnyHosr! cy
ynnaheHe u perxcrpoBaHe y Ilexrpaanoll perxcrpy, ISIN CFI RSSANDE84905
(ESVUFUR).
llopeA o6uqHxx aKuuja ApyrxrBo Moxe x3Aaru a nper[epeuquja,rne a(uxje u Apyre
xaprr-rje o,4 rpeauocra, y c(na,4y ca 3a(oHoM.
rlnaB 11.
Apyul'Bo Moxe xMarn I,l oAo6peHe aKurje, c rllM ,qa 6poj Txx akqxja Mopa 6xru Mar6r
oa no,loBrHe r3.aaTrx o6r.{Hxx a(uxja.olo6peue axquje {pyurrao Moxe x3aaBaTu npu
noBeharby ocHoBHor Kanrmana HoBxM yJto3[Ma lrJlt 3a ocrBapuBa6a npaBa 3aMeHJ6r]Br,rx
o6Be3Hrua.
Ckynutrraa AoHocx oAny(y o o.uo6peuxM arqrljar'ra, rojou ruoxe ornacraru o16op
AupeKropa Ia m,qa oAo6pene ax4uje. OAo6peHe aqxje Mory ce rcAarx y poKy o.q ner
foaxHa
oI
loHoure!6a
olryke c(ynrrTrHe, c
Tr4M
aa ce Taj poK Moxe npoayxr.{TH, y
cKnaay ca 3a(oHoM.
rlnaB 12.
AKuxoHapx kojfi uMajy o6xqHe al(llr-rje aMajy cJreAeha npaBa:
. npaBo fnaca y cl(ynmTr.iHfi, y cro'laay ca oBlrM cmT],ToM;
r npaBo npxcTyna yBu.4a y aKre 14 apyra ao(yMeETa ApyruTBa, ocxM oHxx (oje
. npepaBJLajy nocnoeny rajny;
r npaBo Ha xcn"rmy AxBraeHnu, y cruraay ca oary(oM cr(yflrlTxHe,
r npaBo pacnonaraBa ceojuru aruujaiva. y cKnaly ca 3aKoHoM. x
r .upyra npaBa npeaBrbeHa oBnM cTmroM u 3a(oHoM.
On6op ,qrpeKropa je oaroBopaH 3a ocrsapuBarte npaBa ar(lxoHapa x3 craBa l. oBor
qraHa.
rlnax 13.
OcHosHr t<anurar lpyrxrBa Moxe ce noBeharr4 olnykoM Cr(ynulTxHe, Ha npe4nor
O.q6opa ArrpeKropa. OAny(oM
npeaBxDeHa 3aKoHoM.
o
noBehaEy ocHoBHor (anrrrana ypebyjy ce flurar6a
q,rer| 14OcnosHr4 ranrrar npyur, na uoxe ce nonehart:
.
r
.
r
HOB,M ynO3XMa a(IXOEapa;
tlo ocuoBy ycnoBlor noreharra;
u3 cpeAcraBa Apyurrra (l-{s pesepeu u lepaonopeDeHe
ycneA cTaTycHxx flpoMeHa.
Ao6rrx);
rlnaE 15.
AxrlnoHapr4 ApyuT Ba uMajy rlparBo npeqer ynuca rIp{ n3raBa*y HoBUx aKqtj4
cpa3MepHo HoMuHzurHoj rpegaOCru coojux arqr-rja. PaII, ocTBaplBar6a npaBa lpcti€r
ynrca HoBr.rx a(qxja o6aseluraBa ce cna(u aKlxoHap ApyurBa.
rlrau
16.
OAny(y o cMarber6y ocEoBHor (afirraJra ,[pyrrrBa loHocu ckyn[T{Ha, oc}tM cMarLerba
ocHoBHor Kanma,la [oHlrtlTer6eM concTBeHxx aKul.tja. o qeMy oany(y loHocri ol6op
IlpeKropa. crynrurrua Moxe xcToBpeMeHo ,(oHeTx oanyky o cMarseEy ocHoBHotKanuTana nojeaHoM ocrroBy Il noBehar6y ocHoBHor xanxTaJra no apyroM ocHoBy.
rlnaH 17,
[Ipr norehary u]'rr., cMar6er6y ocHoBHor Karluralra Ee cMe ce noBpeaxru nprlHufin
jeauaror rperuaua (paBqonpaBuosax) aqloHapa, o qeMy ce cmpa oA6op nlpeKropa.
rlnaB 18.
Cr<ynurrusa voxe aoserH oAny(y o crxuaBy conc] seH[x aKur.tja axo 3a ro nocroje
onpaBraHu pa3nox t,t aKo cy ucnyr6elx ycnoou npegeulexl 3axoaou.
I,l3y3srHo oA craBa 1., oArytq o crllqa]Ey concrBeHrx akuxja Moxe loHerr, o,q6op
axpeKTopa [cuE)Ar.rBo axo 3a To noqToje onpaBAaHl,l pa3no3u npeaBfibeH[ 3a(oHoM.
rllax
19.
concrBeHr.rx akuxja a(qfioHapr, ,(pyruroa tuajy npaBo npeqe (ynoB[He
aKuxja. cpa3MepHo HovxHanHoj BpelHocrx cBojxx akultia.
IIpr oryle*y
rxx
I,hy3srHo oA craBa
l.
oBor qjraEa ckynutruHa Moxe AoIIern oAny(y o orpaHrqeBy xnx
xcKJLyqer6y npaBa a(IuoHapa Ha crurlaBe
colcrBeHlx akrlria ApyurrBa.
v PACnO,(EnA AOBXTL]
qnaH 20.
Ha ocuoay ycaojeuor $xHancxjcxor rcBeuraja 3a nocJroaHy rorrrHy Ao6xr ApyurBa
pacnopeDyje ce 3a:
l.
noxprhe ry6rrara npeHeceHux Il3 paHxjlrx roAIrHa.
AI(o no pacnopebxBaBy 106lrrl y cMucry craBa l. oBor qnaHa flpeocrane neo ao6uru,
raj aeo ao6x'ru cKynmT una pacnopelyje sa:
l. p$epBe ApyurrBa y rcHocy I(ojH oApe.qu c(yrurxHa,
2. a[BxAeHAe, y fi3uocy (ojx oAperl crynmrxua ll
3. rpyre HaMeHe [orpe6He 3a nocnoBaEe ApyturBa.
qn.rl
21.
Ha ocEoBy orqnyKe peaoBHe
rorullltBe cKyn[ITxHe o
AI,IBUAeHIIi BprIIu ce
pacflo,Uenx Ao6xTti.AnBI4AeHna ce ucnaahyje arqlouapuMa cpa3MepHo HoMxHaJIHoj
BpeaHocra BrxoBrrx ornnaheHlrx al(uuja.
llcnrara
AKo c€ AuBrrAeHAa Ee l-rcflnahyje y HoB[y Hnu xe ucn:rahyje cauo y HoBIly, Beh
Haqr-rH
Ha
4pyrx
(y a(urjaMa), oalryroM o t cIIJIara al'rBI,r,ueHAIl yreplyje ce na roju ce gpyrl
HAqI'H BPIX' IICI'IJIATA AXBTTAEHIC.
II.[atd 22'
O.qnyM o oAo6perBy ,q[BnAeHAx ca,upxl noAarke o,[peDeHe 3a(oHoM.
Oa,ryxy o o1o6pe*y .4xBaAeH.[Il npeanaxe cxynrurxna oa6op Auperropa.
qnaB 23.
,qnBxaeH.m npunaaa anrronapxMa xoju cy Ha naH alrBxaellae 6uau arquouapll
,(py rBa, flpeMa eBuaeHuxju rc l-lenrpanHor perrrcrpa.
AKoje akquoHap nocne AaHa AIrBr.I.qeH.ue! a npe AaHa nJlaharba AaBuAeHAe, npeHeo cBoje
a,quje, oaloclo y roM BpeMeHy uy je npecrao craryc axuxoHapa, 3aapxaBa flpaBo Ha
ncrlnary ar., Bx,ueHAe.
vr 3AcTv[ArbE APyIITBA
9nas24,
I&BprlHH ,4[peK.op BoA, fiocnoBe ApyurBa x 3aKoHcIo je 3acrynHx( ApyurrBa.
l4aopruuu arperrop ,{pyurea og"ry,ryje o npaurM4 o6aBBaMa x oAroBopHocr[Ma
3alocneHxx y cKlaay ca 3a(oHoM u aKTxMa ApyrrrBa.
rliran 25.
3acrymr I< ApyrxrBa Moxe, y orrupy ceojrx oBnaluhe*a, aarlr rpytoM Jlrlqy trrcano
nynouohje sa aacrynar+,e ApyturBa ca raqHo ;ropfeuuu orpaHlqerbuMa oMaulher6a y
sacrynarry ,{pyruroa.
3acrynurx
,{pyurna je
rlnan 26.
ooaaruhel ,qa 3acryna apy[ITBo
cro,'r,HorproBrrHcKoM npoMery 6e3 orpaH{qeBa.
y
yHyrpalllr6eM
Ir
VII OPf AHI43AUI,IJA IPYTXTBA
q.][,atf, 27.
OpraHmaerja ,(pyu,oa
yrrplyje ce
.qermHoclo .{pyrxrBa, o rreMy
ApyrurBo,
flpeMa no.rpe6aMa flocjroBaEa
oAryry aoHocn oa6op AxpeKropa.
(ao jearucreena
nocJroBHa ueJlrHa
r
o6aBJLaBa
Moxe, kao caoje yuyrpalrn
e
opraHu3au[oHe reroBe, ycnocraBlrrt nocnoaue je4atuqe, noroHe. cerrope, cnyx6e h
Apyne AenoBe,6llno y ceAruTy rrn, BaH ceAuuTa npyuTBa.
rlnas 28.
AenoBu lpyurrBa Mory ce o6pa3oBar-r, H mo orpaHrln IpyrxrBa, ca [paBrrMa x
o6aaeaaua ;rrepleruu oany(oM o o6pa3oBar6y, nojy 4oaoca og6op r-rpekmpa.
Onpanqr lpyurrra ueuajy crojcreo npaBHor nuua, a [ocnoBe ca rpehlna luquua
o6ao,rajy y uMe x 3a paqys ApyfiTBa, nol cBoj M Ha3uBoM I,| nocJroBHl.rM trMeEoM
,[pyurroa. 3acrynuk orpau(a ApyrrrrBa nocryna npeMa HaJro3HMa lr3BpruHor
IUperropa.
VIII YNPABJbAIiE APYIIITBOM
qnaE 29.
je
jeAuolouuo,
jaeuo
CaHaA
aHlxoHapcKo ApylrrrBo.
,,CAHAA' AI
Opranu lpyruraa cy cttynurrltHa x oA6op Akpemopa
rIJaH 30,
ftpoMeHa opaalu3aqrje y[paBJEarla Moxe ce opruuol y rory nocrojarta ApyuJTBa caMo
rcMeHoM orpera6a oBor Crar)"ra.
l. C,gnumuaa
rlnarr 31.
CKynurxHy,rrrHe aKqxoHap, ApylrrrBa.
Coara axquja gaje npaao HajeAaH .rac.
Mruuuanax 6poj arqtja roje arqaouap uopa floceAoBar, 3a rrqno lreruhe y pany
CttynurrHe rcHocr4 0.1 % yrynuor 6poja axqaja olrorapajyhe rnace.
rlnaH 32.
Crynurruxa ollyvyje o:
l) usnaeuaua Craryra,
2) noeeharcy rrJrr cMauersy ocHoBHor r(anrraJra! (ao
u
cB:lr(oj
BpeaHocT,;
3) 6pojy oao6peuux ar<ur.rja;
4) npoMeHaMa npaBa xm noMacrfiua 61110 (oje uace arrlajag
5) crarycHlrM npoMerraMa x rrpoMeHaMa flpaone Qopue;
6) cr uar6y x pacnonaraBy uMoBrHoM BeJrIlI(e BpeAHocru;
7) pacnoAen Ao6rru u notlpnhy ry6a.rara;
eutclju xaprllja
og
r[uxaxcujcrrx a3Beurraja, (ao u rcBeuraja peBxsopa axo cy Qunarcujcxr.t
[3Beurrajx 6unx npeluvr penastje;
9) ycaajaruy u:eeurraja or6opa AapeKropa;
l0) rarualaua ArpeKroprMa, oAHocHo rrpaBxJlrrMa 3a BxxoBo o4pefuoarue,
yx,'ryvyjyhu 14 Hiu(HaAy xoja ce ucnrahyje y axqljaua a .qpyrau xap .rjaua o1
BPenHocTx .(pyunBa;
I l) r.rnaexoran y a pa.speuergy qnaHoBa OA6opa 4rpeKropa;
12) no(psrarby flocryflI(a nxkBuAaqrlje, oAHocHo no,{HolreBy llpelnora 3a creqaj
8) ycBajaEy
ilpyu-rrBa;
I3)
14)
ra36opy peBrcopa tr Har(HaAu 3a l6eroB paA;
npynlu flrrrarlxMa (oja cy y cruraay ca 3aKoHoM craBJreHa Ha AHeBHx peA ceaHrrue
cl(ynlllTuHe;
15)ycBajar6y nocnoBHn(a o paAy crrynErr4He ApyrrrrBa
l5) ApyrrrM nuraBuMa y curaAy ca 3a(oHoM U CTaryroM
thax 33.
lpu arqaoxapa rojt uuajy npaoo ua yteurfie y pa4y crcynurruueje Aecerq IaH npe AaHa
olpxaBar6a ceaHrrue cxynuTuHe, a (oju ce oapefle y cr,raay ca 3a(oHoM, Ha ocHoBy
mBoAa n3 jeluHcrBeHe eBxAeHrlxje aK(lroHapa Ueurpannor peallcrpa.
qnaH 34.
CerHxqe c(ynuruHe orpxaBajy ce y flpocroprjaMa ApyrxrBa, y c(JraAy ca onny(oM o
ca3{Bar6y cI(ynrnTlIHe.
rlnaE 35.
IIpeAcelHr.rK Crynruruue je a(qnoHap ca HajBehHM 6pojeM o6xqHrix axuuja. MaHAar
flpeAceAHuka CKynLUrrHe rpaje 4 roflrse.
flpe.qceAHnx C(ynlur[He ApyurBa je yje4no r-r sacrynurr apyu.rBa kojx 3ar-ryna
apyrr.rTBo y yH)"rpar[6eM U cnorLrrmproBrrHckoM [poMeTy 6e3 orpaHxqer6a.
Y cayvajy cnpeveuocru, llpegce4utr Crynurxrre Moxe oBJracr[T[ Apyro nxue Ia
npeAceAaBa Crynuruuor,a. IlpeAceAHxrry CKynuTrrHe Moxe Ia flpecraHe
OyHI(Uuja x
npe ,cTe(a MaHAaTa! ocTaBKoM xJru pa3peueBeM.
V
cayvajy ocraBke ,rj[,r pa3pe[reEa llpeAce,qHn(a C(yn[TxHe, CKynurxHoM
npenc€AaBa flpe.uceAaBajyh[ Crynunune
Ha npeAnon oA6opa Inperoopa.
(ora npe noqExa cejlHrrue 6upa CKynurrnHa
qnas 36.
flo3rrB aKqroHapuMa 3a ceAHr-rqy cKylurHHe cagasa', he caqxHu y ctoraAy ca
3aKoHoM. IpyrurBo je I)r(Ho Ia no3flB 3a ce,4Hrrqy oojarn na turepuer crpauuqu
,(pyurrea, urnepuer crpaHurlu peMcrpa rprrBpeAHxx cy6jexara u Ha rHrepHer
cTpaHxuu perynlcaHor TpxxrxTa, oaHocHo Myjrrr.rnaTepzuHe TproBaqrc nraTibopMe
cy yKJLyqeHe BercBe a(qxje.
rlnaH 37,
rle
[uerna pen ce,uHr{ue c(ynurrrrte prpfyje ce opyr(oM o casuoarry crynurrune, xojy
nouocu o16op nrpemopa. AHeBHx peA ce Moxe lonyExrB y cKnaly ca 3akoHoM.
CKynuruHa Moxe Ha cenHxux pacnpaBJLarx caMo o raqkaMa (oje cy yBprtreHe y
aHeBHX pea.
rlnaB 38.
Axquouap roju He yrrecrByje y paay crynurruHe Moxe rnacaru flrcauuM nyr.EM, y3
oBepy cBor flmfluca Ea nrrcMeHy Ha (ojeM fJraca. AKqnoHap l(ojx je fJracao nrcaHr.tM
n),reM, Tj. y o.4cycTBy cMmpa ce npxcyTHuM Ha ceturr(x l,r rr,eroB fJrac ce paqyHa y
KBOpyM 3a paa cKynulTuHe.
rlnaE 39.
y crynurxHrl lMa npaBo Aa
arrpemopxMa nocraBJEa [ruTa!6a koja cy y Be3fl ca mqkaMa AHesHor pelar Koja Moxe
nocraruru y nucanoj ipopMn Haj(acHhje 3 laHa flpe ce,4Hxqe, a oAroropu ce 4ajy y roxy
ceaHr.iue, npr4 pa3MaTpaBy Talral{a IHeBHor peAa noBoloM Kojxx cy nxTaH,a
nocraBJr,eHa. o.4roBopx Ha nocraBjLeHa ntimrSa MoIy ce ycKpaTl,mn caMo l,3 pa3nora
koju cy npeABxbeHu 3a(oHoM.
Aku oHap kojr ocrnapyje npaeo Ha nrquo yqeuhe
qnas 40,
Axqroxap rojr ocroapyje npaBo Ha nr.rrro yteruhe y pa4y cxynrurune uoxe y nrcaroj
Qopruu narn nyxouohje lpyroM Jrxuy Aa y BeroBo rMe yqecrByje y paly c(ynurriHe lt
aa rnaca.
Ilyuouohje (oje aaje axq onap kojx je Orcxlt<o nuqe Mopa aa 6yae oBepeuo y cua,qy
ca 3a(oHoM xoj{M ce ypelyje orepa noT nrca.
rlnax 41.
flpe noqsrl(a ceAHlrle cxynurrllHe I(oM{crrja 3a rnacar6e }"rBpDyje I,lAeHTmer J recHr(a
Ha ckynuTrHl] u aa.rll{ nocroju rropyru :a paA cKyluTuHe.
{,ran
42.
KBopyM 3a ceAxxuy c(yn[rrrrre rrocrojx ar(o ceAurlqx nplcycrByjy a([xoHaprr,
o.qHocHo rl,r]xoBr nyHonaohnuqu roju n'lajy o6uuny rehuuy ol yrynHof 6poja aKufija ca
npaBoM rraca. flpeaceaHhK cKynuTuHe npaTx nocTojalse KBopyMa cBe BpeMe loK rpaje
ceaHrua cKynuTIlHe.
CxyttrITfiHa Moxe oAnyqxBarx no npeAMeraoM arrraBy caMo aro ceAHnqu c(ynurr!He
nprcycreyjy xnx cy Ha H,oj npercraBJLeHu aKr1xoHaptr Koj noceAyjy xnx npeAcraB"Eajy
norpe6aH 6poj macoBa rolace akrlr-rja ca npaBoM D'lacil IIo ToM nr.rTalby.
AI(o He nocrojx kBopyM
qmH ,13.
3a pall penoBHe xlrx BaHpetHe ceAHrrle cKyrrurrrHe Moxe
ce
3a(a3aTu noHoBJLeHa CI(yntuTIiHaJ y CI(JtaIy Ca 3aI(OHOM.
l/3 oA yKylHor 6poja MacoBa arurja ca [paBoM
raaca. Onryre tla floHoBr,eHoj ceAsurlu AoHoce ce BehrrHoM n[,ou[caHoM 3a(oBoM 14
oBr4M CTar),ToM, (oja He Moxe 6 T Ma$a or je,4He qETBprnHe oA ykynHor 6poja
raacoea axquja ca npaBoM anaca rro npeaMerHoM nlrrarsy.
KBopyM Ha noHoBJLeHoj ceAruqu uunu
Haqu odn)tquaat,a CKtnumu
e
rlnag 44.
Crynurrrna oarfryje o6rvHoM BehxHoM rnacoBa npxcyrHxx aruuoHapa. roju aivajy
npaBo rnaca no oapebeHoM [xr:lr6y.
CkynurrHa oa.nyuyje rpoveropruHc(oM BehrrHoM riracoBa rrpac).THxx akuloHapa ca
npaBoM rrraca o Drra6riMa i3 qna{a 32, cr. l T. 5. x 6. oBof CTaryra, kao fl Kaa
oa,ry'ryje o cuar+,ersy ocHoBHor xanuraura.
qlan
45.
fJracar6e Ha ceaHr.rq ckyn[TrrHe je jaBHo.
Kottucuja 3a aracarbe
{rau
46.
Koruucaja sa aracaoe uMa npeaceAHxxa I-r ABa qJraHa,
roje uueuyje
npeaceaHr.rk
CkynUIruHe npe noqerKa ceAHr-rue.
Kouucuja sa uacarse:
l)
y
paay c€aHrue, a noc€6uo
ctrtrcat< nnua r<oja yrecroyjy
LreMy
r6lrxoBl,rx nyHoMohHxr@, rlpll
noce6Ho uasoar Koje
aKurroHapa
aKuxoHape rli nyHoMohHxux 3acrynajy. ocxM y cny'{ajy aKuxoHapa 'rHje
akuxje Kacro.ar 6aHka.rpxr y cBoje rMe a r6xxoB paqyH:
frspbyje
r
2) frspbyje yxynau 6poj uacooa r 6poj macoBa cBaror or [p!rc],rHux
axqroHapa lr flyHoMohH xa, kao nocrojafbe kBopyMa 3a paa
cl(yntI]TuHe;
3)
4)
5)
6)
yrBpbyje Ba,Bauocr caaror nyuouohja a ynl.rcrea y caarou nyuoruohjy;
6poj u uacoBei
yrBpbyje I,l o6jaB,'Lyje pBynrare rnacaEa;
Bpulti r.{ apyre nocnoBe y c(nary ca CraryroM.
qnaE 47.
Kouuorja :a r"'racal6e .(yxHa je .qa nocryna Heflpagrpacso ri caBecHo npeMa cBxM
aKuroHaprMa x nyHoMohHxqllMa u o cBoM paay ro,[Hocll flmnrcaHu IIrlcaHu n3Beuraj.
qnauoBl, koMr.rcuje 3a rJraca*e He uory 6uru 4nperropr r ranAularr ga re rlyrxur,rje,
I(ao Hx ca rsxMa noBe3aHa Jlllua.
q,,rau 48.
llpeAceArn( c(ynurrrHe Ha ocHoBy r8Berrraja KoMxcrrje 3a Draca6e caonuraBa
pe3yITaT nlacal6a, urTo ce yHocl y 3anlrcHfi( ca ceaHllle.
rlnaH 49.
Ha ceAnrur cxyn[Txrre Bo,4[ ce 3anrrcHxrc I]pelcelHrrk cr(yn[TxHe o,4pebyje nhue
Koje Bo.[x 3anncHl-Ik, npe noqerKa ceAHIr[e, 3arrcHrrl( ca ceIEIlUe cl(yn[TxHe car{xr6aBa
ce rajraoruje y pory oa ocaM IaHa oA naHa r6eHor oApxaBa6a.
3anucxux ca,4pNlt:
l) Mecm H AaH oApxaBar6a ceAHuqe;
2) rrMe ,xua Koje BoA{ 3anlcHo(;
3) rrMeHa qnaHoBa koMlrcxje 3a rracaBe;
4) caxgrx nplrxa3 paclpage no cBaroj TaqKn rHeBHor pe,oa:
5) uaqru r pBynrar rnnca$a no cBaKoj Taq[h aHeBHor pe,aa no (ojoj je
cKynurTnHa olnyqrBarJra ci npefne,{oM loHeTrrx oanyr(a;
6) no cuaroj rarr<u 4HeBHor peIE o (ojoj je c(ynurr{Ha aracaJ'ra: 6poj uacooa rojlr
cy larx, 6poj Baxehxx .nacoBa n 6poj rracoBa "3a", 'rnporrlB" u "y3ApxaH";
7) nocrao,'rena flxratba arqlroHapa Il lare oAroBope, y cMa.[y ca 3a(oHoM t
nprroBope HecarnacHux a(woHapa.
Cacraour Aeo 3anrrcHrrr€ qxuu crrcax nxqa Koja cy I{ecrBoBarna y paAy ceaHxue
cKyn[ITIlHe, Kao u aoka3a o nponxcHoM ca3rBaBy celHrtle. 3anucnar nornrcyjy
npelceaHxt( c(ynuTxHe. 3anrcHx'{ap I,l cBl.I qIaHoBx koMxcxje 3a rJlacat6e.
3anltcna,rap je o6aaesaH {a nornucaH, 3a[rlcHur( y pory oa.rpu.qana or rcreka poxa lr3
cTaBa 2. oBor qraHa o6jaeu ua uurepner crpaHnU[l ApyurTBa finx xHTepHeT crpaHuut
perxcrpa npnBpeAHxx cy6jeKara, y rpajaEy oA HajMar6e 30.qaHa.
Pedoaaa cela u4a Cxynurmute a*quouatrm
rlran
50.
PeAoexa ceanuua cryn[rrxre oApxam cejelHoM ro,qxutr,e, Hajxacurje y
Mece{n oa 3aBpueTKa IIocJtoBHe toaxHe.
pory o1 urecr
IIo: B 3a ceaHluy ynyhyje ce rajracnuje 30 aaua npe aaria oapxaoarta ceraoqe, y
cKrraly ca oBuM cTaT).ToM.
PeAoBHyceAHrrty cKynLxT IrHe ca3rBa ol6op AHperoopa, rojr.r Fsplyje [peAJror oA,,ryr@
x cTaB.,Ea ox y3,rlpyax celuruuu r,aarepajaa aKqxoHapxMa Ha pacnorafarbe, y c(naay ca
3arosou.
Banped a cedquqa Cq)rrumu e aR4uoHaW
rl,rag 51,
ckynurune arquoHapa casuea tcrqauao o46op ArrpeKropa:
xa oorooy cooje o4lyxe ualr
BaHpeAHy ceIH[rqy
l.
t0
2.
no 3ax'reBy aKquoHapa kojx ,Majy HajMar6e 3oZ ocHoBHor Kanr-rrara
ApylIrTBa
,[neanr pe4 rarpeane crynruruue prpfyje
ce caMo npeMa rrpeanoxeHaM raqKaMa
cy HaBereHe y 3axreBy 3a orpxaBaBe BaHpeAHe cerHuqe r He Moxe
ce rony!6aBarr.r. [email protected] 3a BaHpenuy cernxuy ynyhyje ce HajKacHuje 2l AaH npe rana
oApxaBar*a ceAHxqe, y cxnaly ca oBllM Crar)"roM.
lHeBHor pe.aa Koje
Od6op dupekn opa
rlras 52.
ApyrurBo xMa On6op 4rperropa oI rpu qnaEa,
AnpeKrop je 3acry[Hxx ApyrtrBa.
y
cruraly ca
3a(oHoM.I43BpLUHx
OA6op,lrpeKropa uMa npeAceAHxKa o46opa, rojer 6rpa o16op rupeKropa u Koix
MOXe 6trTll I-r3EprrrHX AHpeXTOp.
rlnall
He
53.
,(rperrope uueuyje ckyn[rrxHa sa npeAnor Ol6opa AxpeKropa.
Aupe(ropu ce He xMeHyjy rgMynarxBr.l[M rnacar6eM.
Marnar nrperropa rpaje rEr[pu roArlHe,
6atu
c
rxM Aa no ltcret<y MalsAara rapeKTopn Mory
nogogo ttuegogaxu.
rlna[
54.
Axo ce 6poj arperoopa cMarlx ucnoA 6poja.qxpeKropa Kojx je
onpebeH
Koje
Crarpou,npeocra"rt AupeKrop, Mory 3a lxpekropa (oomuparx Apyro nhqe,
{cnyEaBa ycnoBe 3a,[upekTopa y crcraay ca 3ar(oHoM.
Bpoj ruqa uuenoeaunx y
c(naly
ca cmBoM
l.
oBor,uraHa He Moxe 6{Tx Behx oA ABa.
rlraH 55.
MaHlar Ar{pemopa npecraje ucreKoM nepuola Ha Kojxje hMeHoBaH.
Ar<o 4uperrop y roKy rpajaba MarrAma npesraHe aa xcnyrbaBa ycnoBe ra 6yae
Axpe,(Top ApyrxTBa, cMarpa ce Aa My je npecrao MaHAAT AaHoM npeqraHr(a
ucnyrLeHocTll TIrx ycIoBa.
Maxnar .4rpemopa flpecraje axo crynurr[Ha ue ycroju rogrurn e OnHaHcxjcKe
t:reurmje ,{pyurroa y pory Kojlr je npelouleu 3a oApxaBaue peAoBHe ceAHrue
cKynlxTr,rHe.
no npecraH(y MalrAara Bpurl ce oa npooj Hape,qHoj celHaqr
(aaa
cl(ynuTrHe, Ao
axpeKrop (oMe je rDecTao MaHAaT HacmBJLa aa o6ar.ma caojy
I4MeHoBaBe AxpeKropa
.aplxHocT, al(o lsefoBo MecTo Hl,|je nonyH,eHo r(oonTauxjoM.
ll
Hadnerrc ocm Odaopa dupeKmopa
rlnaE 56.
O,a6op auperropa:
l)
2)
3)
4)
yrBpDyje nocnoBHy crparer jy x nocnoBHe qn,,LeBe lpyrrrBa;
ro.qr nocrose ApyurrBa x oApebyje yH).rparunyopraulsauujy ,{pyrurra;
Bpruu yHyrpatut6x Har3op HaA nocJroBarsena ,{py[ma;
ycraHoerLaBa paqyHoBoncrBeHe nonxrr(e ApyurBa u noJ rrxl(e ynpaBJ%aBa
pu]ut,uMa;
5) o.qroBapa 3a ra,rHocr rrocnoBH[x l{r6tlra ApyurrBa;
6) oAnoBapa 3a ra'rHocr (b[HaHcrrjc(ux [r3BelllTaja ApyurrBa;
7) raje x ono3xBa [poK)?y;
8) ca3[Ba ce.qurue oqflrrrrrHe rr yrBpDyje npernor [HeBHoa peAa ca npeAro3r.rMa
oanyxa;
9)
r-r3Aaje oAo6peHe al(ul-rje,
l0)yrBpDyje eMxcrroHy qeHy
alolhja
ApyrHx xapruja oa BpeAHocrx. y cKrraly ca
3akoHoM,
l) ).rBpbyje rpxxuHy rpe4nocr arquja y ckraly ca 3a(oHoM;
12) AoHoo, oaryky o cr[ua!6y concrBeHux arqrlja y cr:raa5r ca 3axonoru;
l3) r-BpaqyHaBa u3Boce ArzerAeHA, roju y cuaAy ca 3a(oHoM, CmDrroM x oaJ'ryKoM
ckynurTrrHe npuna4ajy noje4r-rurM ri.JracaMa arcluoEapa, oapebyje aaH x
flocrynaK rtrxoBe ,cn;rare, a oapetyje t,t HaqriH rsuxoBe rrcnnme y okBxpy
oaraurhen a xoja cy uy Aara Crar).roM xnl oAnyr{oM crynur[He;
l4) flpeAraxe cKynuruHrj rorr.rrx(y Ha(Hana AnpeKropa, npeAnoxe yroBope o paAy,
I
oaHocHo yroBope o aHraxoBaBy lupeKTopa no apyroM ocHoBy;
l5) u3Bp[aBa o.qnyKe cKyn[Trrse;
l6) rMeHyje KoMr-rcxjy 3a peBrr3xjy;
l7)[MeHyje
pa3peuraBa
oBJrauher6a;
npo(yprrcry ApyrrrBa
u
asgaje npoxypucrra norpe6na
l8) AoHocx KoAeKc (opnoparxBHor ynpaBjLarra
19) Bprxn Apyae rocJroBg l, AoHoqr oajryr(e y cKnary ca 3arouou, Craryrou
r
oaJryKaMa c,(ynurTrrHe.
rlnaH 57.
flperce,[Hu( oa6opa arperTopa ca3uBa x npe,[ceaaBa ceAHr,rqaMa oA6opa, npeAraxe
aHeBHx pea n oaroBopaaje la nolelr,e 3anrlclruxa ca ceanuua oa6opa.
Y cryuajy o,4cyrxocrr npelceAHrrxa oa6opa. y cBeMy ra Melsa Hex3BprxHli AxpeKTop.
llpeaceaHr( oA6opa ArrpeKropa 3acryna ApylrrBo y oAHocy ca l,lssprurur,r guperropou
ApyrxrBa. MaHAar [peAceAHrrxa oA6opa rpaje 4 ro.qaae.
rlnaE 58.
Oa6op rupemopa Mopa
oapxar{
HajMaoe 4 ce,[Huue roarrurrb€.
t2
flucaHr.{ no3rB 3a ceAEr.ruy oAoopa flrpeKropa, ca HaBoDeBeM AHeBHor peAa x
MarepnjanxMa 3a ceAHxuy AocraBJ'Ba ce cBxM AxpemoprMa Hajkacxr.lje 3 laua npe aaaa
ce4Hxqe. ocxM aKo ce cBIl luperropx He carlace lpyravaje.
rharr 59.
Cearuue o,q6opa anpemopa Mory ce o,{pxarr.r fi nrcaurrM uJr! eJre}opoHcKuM nyrEM,
reneooHoM, rererpar[or,.r, TeneoaxcoM arM y[or?e6oM Apyrxx cpelcmBa ayAuoBx3yenHe (oMyHr.rKaur-rje, noa ycnoBoM ,ua ce ToMe He npoTuBI, uujenan nrperrop y
nxcaHoj $oPMr-r.
Ogcyrru gapemopu Mory rracmx r,l rrrcaHrlM n}reM,
cMaTpa aa cy npxcycTBoBalru celsuql,l.
KaAa
ce 3a norpe6e
KBopyMa
rlnaE 60.
(oju
je
I43BprxHr.r AupeKrop,
y paguou oanocy y ApyrxrBy xMa apaBo Ha 3apaAy, (ao u
rrpaBo Ha ocTana nprrMar6a y curaay ca 3a(oHoM x oarykoM CKynII]Tune ,UpyrxTBa.
{aan 6I.
O,t6op arperropa uoxe 3axreBaru or rr3BprxHor rupemopa ra, nrrcMeuo r.rJrl ycMeHo!
rr3BeuTaBa oa6op o rnTat6uMa rr3 qnaHa 416. 3akoHa o npxBpe.4HxM apylrrTBxMa.
Kotr,tcuja
3a
peowujy
qnaE 62.
OA6op AupeKropa obpasyje ronauorjy ea peu,3ujy oA 3 qnaHa.
Cacraa Koivucuje sa perarujy uopa 6lu y crraAy ca oaper6aMa 3a(oHa o nprrBpeanr.rM
ApylxTBxMa, Koje ce oAHoce HajaBHo a(Ilr.toHapcl(o ApyrxTBo.
npeAceAHuK KoMucuje :a
pertlujy je
xeoaoxcur4 Axpe(mp.
9,ran 63,
KoMncuja 3a peBx3ujy:
1)
2)
3)
4)
5)
6)
npunpeua, flpeAJrar(e !r npoBepaBa cnpoBobeBe paqynoBorsrBeur.rx nonxrrKa n
nonxTrrKa ylpaBJ'BaBa px3xuxMa;
laje npe.qror oa6opy Axperropa 3a r.rMeHoBare r pa3perrer6e nlua Ha4nexur.tx
sa o6awran e rlynrqaje yH)"Tpa[Be. HaA3opa y .UpyluTBy;
Bpu, Ha.mop HaA paAoM yHyrpaurEer Ha!3opa y npyulrBy;
ucnuryje nprrMeHy paqyHoBo,{crBeHnx cmHAapAa y [p{[peMx rftxalcujcxux
rreeu:mja r oqenyje ca4pxraxy $uranctjcxux rBBeurraia;
ucnuryje {cnyrteuocr ycnoBa 3a rcpary rolcoJrxAoBanax rpunaucujcxrx
u:aeruraja 4pyunaa;
cnpoBoax nocryflaK rtbopa peBr€opa Ap)axrBa u npeAn&rc (aHAr4Aara 3a
peBrr3opa apyrxTBat ca Mr,[rrJEer6eM o r6efoBoj cTp)alHocTr.r H He3aBIicHocTx y
oaHocy Ha apylrrTBo;
l3
7)
8)
Aaje Mxu,BerBe o fipeAnory yroBopa ca peB[3opoM ApylxrBa x y cnyqajy florpe6e
4aje o6pa:roNeuu npeAJror 3a mm3 yroBopa ca peBr.r3opoM .(pyrurBa;
Bpurx Ha43op HaA nocrynKoM peBr3uje, ykjry,{yjyhu u onpelnnane nnyrnax
rlllTar6a Koja rpe6a .qa 6y,uy npe,4uer peeu:rje u flpoBepy HeaBxcHocrll t-l
o6jemNnuocra perasopa;
9) o6aBJEa x lpyre flocjroBe r,3 AoMeHa peBu:rje rojejoj noaepu oa6op flrpemopa.
Kouucuja oa penr-rsajy cacraa,ra r o46opy lxpemopa noAHocn u:oeuraje o nrra*rr,ra
u3 craBa l. oBor qraHa HajMarbejenaBnyr roAxrxBe.
flpoxypucma
rlnaH 64,
OA6op Ar.rpeKmpa Moxe uMeHoBaru npokypHcry roju racryna Apyll.trBo y yHyr?aurBeM u
cnoJEHorpIoBrrHcKoM npoMery 6e3 orpaHr'{er6aIlporypucra je oBnauheH Aa y rrMe ApyrllrBa 3axrLyqyje npaBHe nocnoBe x npeAysrMa Apyne
npaBHe paa$e.
npoxyprrcra ce lrMeHyje
Ha Heo,qpebeHo BpeMe.
IX IIPI4CTYTI AKTI4MA I,I AO(YMEHTI'MA ,PYIXTBA
9,ras 65.
Ha o6aB$y qyBaBa aKara u ,4oKyMeHma ApyurBa HenocpeAHo ce npunae*yjy onpen6e
3aroHa.
Il,ran 66.
Axuronap, rao r panrjx anrxoHap, 3a nepuoa y (oMeje 6xo a(uroHap, xMa npaoo Ha
npucryn arrxMa u AoKyMeHTuMa ,UpyurBa y c(Jra,qy ca oApeA6aMa 3arrcHa.
A(urroHap Moxe rrcaHrM nyreM 3axreBmr{ oA ApyrxrBa npacryn aKrxMa xrrx
aoKyMeHTxMa apyruraa, npr veuyje y o6aB$n Aa y ToM 3axreBy HaBeae:
l) cBoje nr.rHe fioaar(e u fioaarr(e (oj, m flgenrarfaryjy rao axquonapa;
2) roxyMeHTe, aKre x rroAar(e (oje rpax, Ha yBrrA;
3) cBpxy paAx Koje ce rpaxx yBxA;
4) no,qar(e o rpehlrM nuuxMa kojxMa a(uuoHap rojra rpaxr yBxa HaMepaBa .(a
caonulTx Taj IoKyMeHT. aKr rrr nolalak. a(o nogroj}l TaKBa HaMepa.
Apyu.rrBo Moxe ycKpmxrr,r nplrcryn cBrrM r.rjru HekuM oA rpaxeHxx akam xnlr
,[oKyMeHaT4 yroruro je TIIM aoKyMeHTnMa oMoryheH cro6oaaH npncTyn n
lpey3rMar6e ca xHTepHeT srpaHnue ApyurTBa 6e3 HaKHaae.
OA6op ArpeKropa ApyrxrBa, A)r(aH je ga y pory oA ocaM AaHa oa ,qana nprajer.aa
3axTeBa, oMoryhr npucryn a(uxoHapy TxM aKTxMa unx ,4oKyMeHTxMa ApyETBa.
l4
X 3ABPIIII{E
OPEIEE
rrnsJd CI.
cuary AasoM Aoltou€rra n pemcrpyje ce y cKla,ry ca 3aronoM.
Oraj Craryr cryna m
,(aHoM ooqsrrc flpxMeue oaor Cmryra npecraje.qa Daxn Craryr npyuma,{oser AaHa
05.05.2006 roAnse,aHeKcu sa rcrr,(ao I, cBe Aorryrre I.l rBMeEe aor aI(Ta
rlnaH 68.
Ha cee urro nl{e peryrncauo oBuM CTaryrcM, npnMeBnBahe ce orpea6e 3aroHa o
nprBp€aHtM apyurrBlMa.
,,CAHAA'
AI
CaHaa
SANAD
SZANAO
l5
Download

Statut ,,SANAD" AD