ArcquonapcKoApyrrrreoYUGOSLAVIA COMMERCE' Feorpag
y.rr.Capajencrca6p. 25-31
MarHrrHH6poj: 07091958
rIr4B CP 100286312
-CKYIIilIT14HA
-
3AN-I4CHIdK
cA PEAOBT{E fOAr4rXIbE CEro{r4UE CKyIILIT'{HE AKIII4OHAPCKO|
APyIITBA
,,YUGOSLAVIA COMMERCE", EEO|PAA OAPXAHE AAHA
28.06.2013.fOAt{HE, CA nOr{ETKOM y 12,00qACOBA y IIPOCTOPI{JAMA
EP.25-31.
APvIilTBA v BEO|PAAy, yJI. CAPAJEBCKA
Cegnuqy je oreopzo llpe4ce4unr CrcyrunulHeaKIII4oHapcKor
.4pylxrBa ,,Yugoslavia
je
yno3Hao
[plrcyTHe
ca [peAnox(eHuM
xoju
Teruuh,
Commerce", Eeorpa4 Mupoclan
peAOM.
AHeBHT4M
nopeAllpe4ce4ruaraMrapocnasaTeuuha yqecrBoBanvcy r4l
V paay ceAHprue
1.
2.
3.
4.
5.
6.
7.
8.
Arercan4ap O6pa[onuhrasEeorpa4a
3opaEy6anoug flan.Iesa
hahnh HesaAlrs Eeorpa4a
flanrosnh 3opan ns Eeorpa4a
Jbur"auaCurttrh ns Beorpa4
n: Feorpa4a
CamaJoeanonuh
3rarro Burrnuqa us Eeorpa4a
Maprcoeuhfiejau us Beorpa4a
,{nennu pe4:
1 . Vrnpf aeane KBopyMa3a paA LI oAnyqnBarLe; '
2 . Vts6op llpe4ce4uIara Cxyururuue ApyIIITBa 14 I4MeHoBaILe paAHI4x TeJIa
u Kotuucuje ra rnacalbe;
Crynuruue ApyIrITBa: 3aIII4cHI4rIapa
Pa:narpame u ycnajawe O,4nyr<eo npeAno)KeHoMAHeBHoMpeAy Cxynurrune
ApyllrrBa;
4 . Pasnaarparrelr ycnajame O4nyre o ycnajarry 3anucnuxa ca npeTXoAHeceAHvI{e
CrynmrraHe ApyrlrrBa;
5. Pasnarpame n ycnajarre Olnyrce o ycnajamy $uuancujcKof H3Beruraja za
2}I2.rogkrny 14 I,I:neru'rajaO46opa AvpeKTopa o rocnoBarby ApyrurBa y
J.
2012.roauwu;
6 , Pasuarparre u yaBajarle O4lyxe o ycnajany l{sneruraja u Ml4ulrbe;a
sa 2Al2.r o luuy i
osnauheuorp eBl43opa
ycrajame
O4nyre o us6opy oeratuheHor peBl43opa3a
7 . Pasvrarpame u
2013.ro4rauy;
!
8. Paslrarparre u ycvajarre O4lyre o uorprahy ry6urxa no ocHoBy$unaucujcxor
20l2.ro puny;
a 3anocJIoBHy
nsneurraj
9. PagHo.
I Taqna AHeBHorpeAa:
flpncyrHn sIaHoBtI Cxynrurnue ApyIIITBa ,,Yugoslavia Commerce", a.4., Beorpa4
yrBpAr4Jrr4cy [a Cxynuruua ApyrrrrBa LIMa KBopyM 3a paA I,I oAJryqlrBarbe,Te cy
carJracHoroMe rrpeAnolrr4JrrloApxaBarbe pe.4oBHero,{ullrlbe Crymu'rnHe ApylrrrBa.
II Taqrca AHeBHor peAa:
flpucyrHra qJraHoBr4Crynunnue ApyruTBa LBHeJII4cy npeAnor La ce:a llpe4ceAuIlxa
Cryuurrraue .{pyrrrrBa r.uvrenyjeMupocran Teurnh, 3a 3anl4cHlluapa 3opa Ey6alo, a ra
Korr,lncuje 3a ilracarbe rrpeAnoxeHl4 cy haherh HenaA, llaHroeuh 3opan n
"nu"ou" Craurah.
Jbur',ale,a
Haxou r43HeTorrpeAnora lplrcyTHrr cy jgAHornacHo.4oHenr4cnegehy
oAnvKv
3a npeAceAuuraCrynIItTIdHeApyrITBa6upa ce:Mupoclan Terulrh ns hynpuje.
3asanucsuuapauvreHyjece 3opaEy6anoug flanqesa.
unrenyjyce:
3a rJlacarbe
3a.{raHoeeKorraucuje
1) hahuh Henag,jnr6r: 1911975290014
2) flanronrzh3opau,j v6r: 21029747 10034u
Jbumaua,ju6r: 250194371516l.
3) Crarvruh
III Taqna AHeBHor peAa:
3. Pasruarpal+;e rI ycnajame Olnyre
ApyIIIrBa
o npeAnolreHoM AHeBHoMpeAy CrynuruHe
Haxou H3HeTofrrpe,4norallpflcyTHr4cy je4nornacHo AoHenr4cne4ehy
oAnvKv
flpe4loNeura AHeBHprpeA je oA crpaHe 'rpucyrHlrx qJIaHoBa Cxynlnl'tHe ApyruTBa
je4nornacnb ycnojen IIa ce npr4crynuno pasMarpalby LI oAnyqpIBaILy o [peAJIo]KeHr{M
O4nyrcarr,ra.
IV Taqrca AHeBHorpeAa
T
ca nperxoAHeceAHprqeCxymnu4He ApyIIITBa
14ycnajarre 3anr,rcHr{Ka
4. Pasnaarparbe
gaua
29.06.20l2.ro tulg'e.
oApxaHe
Haron H3Heror IlpeAnom upllcyrHla cy je4uoruacHo
AoHeJIH cle4ehy
oAnvKv
Vceaja ce sanr4cHvrKca nperxoAHe ce.4HHIIe CrynurunHe ApyturBa oAplxaHe AaHa
29.06.2012.foll4He.
@oroxonraja3anucsuKa LrsrrJraHa1" oee O4lyre npuna)Ke ce y3 oBy OAnyKy vrqvtnr4
}beHcacTaBHH
Aeo.
V Taqrca AHeBHor peAa
5. Pa:rr,rarparr;e v ycnajarre t[uHaHcujcKor I43Beruraja4pyurTBa 3a 2\l2.roguuy
I4sneurraj O46opa .4I'IpeKTopao ilocJloBarbYAPYrureay 2012. ro.4l4Hlr
u
Haros r43Herof npeAnofa ilpl4cyrHl4 cy je4HornacHo AoHenu cle4ehy
oAnvKv
Ycnaj a ce $uHancrajcKI4pl3Belrlrajapymrna za 20 l2.r o guuy .
@znaucujcKr4LcBerrrraj4pyrurea zaZll2.rolprHy
ony O4lyrcy Lrrrr4HuIbeH cacraBHu Aeo.
r4scraBa 1.oeor qilaua, npl4nall(ece y3
Ycnaja ce l{sserrrraj Oa6opa Ar.rpeKropa ApyrIIrBa o IIocJIoBarLy ApyIIIrYa y 70I'2.
IOAI,IHI,I.
I,{sneumaj O46opa AI4peKTopa ApylurBa o rocnoBarby ApyIxTBa y 2012. foAI4HI{,
flpr{naxe ce y3 oBy O4lyry uqunvr rreH cacraBHl4.4eo.
VI Taqna AHeBHor peAa
v ycnajame O4nyxe o yceajarry ?Isneurraja 14MHIIIJberbaosralxhellor
6. Pasrraarparr>e
peBr{3opaza 2012. ro,ru.{Hy.
HaroH l{3Heror npeAnora ilpl4cyrHl4 cy je4nor.nacHo AoHeJII{cle4ehy
oAJIvKv
Ycnajace ?lseeturajll ltururserre oBJlailheuorpeBlnopa za2}l2-royuuy.
3a 2\l2.ro1urry I43craBa l.osor qJIaHa,
oBnauheHorpeBpl3opa
llsneruraj u Mr4tuJberLe
ce y3 oBy OAnyKyuquHu ILeHcacraBHI'I,4eo.
npr4nalKy
VII Taqna AHeBHorpeAa
-7
j
I
I
I
sa2Ul3loguwy
T.PazvarparsevycvajameO4ryxe o rzs6opyoerauheHorpeBu3opa
Harou r43HerofflpeAnomnpl4cyrHLtcy je4HomacHoAoHeirrlcre4ehy
oAnvKv
3a oerarxheHor peBr,r3opa3a 2013. foAI4Hy 6upa ce: flpranpe4Ho .qyIIITBoRANG A.o.o.,
Eeorpa4, y nu\a [p. klyaua P u6apa 6p oj t.84/ 2, MaruqHrl 6p oi : 207 8 I 122.
VIII Taqrca AHeBHor peAa
8. Pasuarpalbe Lr ycnajarre O4nyre o norpuhy
urremraj a 3a rrocJroBHy2012.r o Suny
ry6uma
ilo ocHoBy tfnHaucujcror
Haron r.r3HerorrrpeAnora rIpI4cyrHI,Icy je4nornacHo AoHeJIHcne4ehy
oAnvKv
rocnoBHy
l43Belxrajasa
Ycyajace O4nyra o norpuhy ry6urxa no ocHoBy(punancujcKor
2012lotuuy
IX Taqrca AHeBHor peAa
9.Pagno
O6suporr,rAa Hr4KooA [ppIcyrHLIX rIJIaHoBaHr4Jer,rMaonpeAnofe 3a oBy raqKy AHeBHor
je y 14,00qacoBa.
peAa, CeAsuqa Crynmrl4He ApyIIrrBa
Zsesxo o*'q
o*
\&qq1
'3opaBy6ano
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I Yl,6fi$l&Ul&
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