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aKqlroHapuMaApyllrBa o AaHy aKur4oHapaca uH$oprraaqrajonl
Aa caMo aKrlnoHapu rojrz cy
aKIII4oHapHApy[lrBa ua raj 4aH rarvrajyrpaBo yueruha y pany ceAHHr],epeAoBHe roAr4rxrbe
crynuruHe
ApyrxrBa, aKllvoHapu ApyurrBa Mory ilpey3eru na cajry
ApyrrrrBa
www.yugoslaviacommecead.rs blru JII{qHoy ceAurxry ApyrxrBa y Eeorpa4y, yn. CapajeBcKa
6p.25-31, ceaKot paAHor LaHay rory pe4beHorpaAHor BpeMeHa,rorreB oA AaHa 30.05.2014.
fonuHe.
ceAHr4KO46opa
6;".x
g-Ylluus
?
peKTopa
ApyrrrrBa:
Yugoslavia
Commerce
ooil$J
geoenf
Buutrnrla, Heu3BptxHtrAHpeKTop
I
t
AnqnoHapcKo Apyrrrreo YUGOSLAVIA
yr. Capajencrca6p. 25-31
MarHqHH6poj: 07091958
III{E CP 100286312
COMMERCE'
Feorpag
Ha ocuoey qraFra 335. cran.l. raqra 7. u cr:ae.2.3axosa o npHBpeAHuMApyrxreutta (,,C1.
rrracHr.{KPC", 6p.3612011 v 9912011) v Craryra ArqroHapcxor ApyIrITBa Yugoslavia
Commerce, Eeorpa4 on 29.06.2012. roprue (y AaseM TeKcry: Craryr), OA6op AnpeKTopa
ArcqnoHapcKornpymTBaYugoslavia Commerce, 6eorpa4 (y Aa"nenlTeKcTy:ltpyurruo):
CBI,IM AKUI4OHAPI4MA
At<unoHapcKorApylxrea YUGOSLAVIA COMMERCE, Beorpa4
Aana 16.05.2014.roguHe yuyhyje creAehe:
OEABEIIITE}TE
nau arcuuouctpa
V crcna4yca qraHoM 331. 3anona o npr4BpeAHI4M
ApylxrBnMa (,,C1. r:racHI4KPC", 6p.3612011u
9912011),4aHaKqnoHapaje 4an Ha rcojn ce yrBpbyje cnl4caKaKIII4oHaparcoju niuajy ilpaBo Ha
yueurhe y papy peAoBHefoAr4ur$e ceAHrarleCrynurruHe ApyulrBa v naha Ha Aecerl4AaH npe
re ceAHuqe,oAHocHoHaAaH20.06.2013.ro4nue.
AaHaoAp)r(aBarba
eBl4Aenqr.lje
Cnncax a6ur4oHapaApyrurBa yrepfyje .b tu ocHoBy I,lseoAa u: je4rar-rcrBeHe
BpeAHocTl4.
xaprr,l.ia
OA
H
KnHphHra
L[curpalHor perracrpa,Aertoa
aKllr4oHapa
ArcqnoHapca cflytcKaaKur4oHapa
ApyrxrBa rcoju HarcoHAaHaaKquouapa Ha rpehe ruqe npeFlece
cnoje arcqraje,3aAp)KaBanpaBo 4a yuecrnyje y paAy peAoBHefoAulxrbe ceAHI'IueCrcynruruue
ApyrxrBa no ocHoByarcqrajaroje je noceAoBaoHa AaHaKlrr{oHapa.
Ilpaea arcquouapaua npednazan'e donyue dueeuozpeda
ApytrrBl{Ma (,,C1. rracHLIKPC", 6p.3612011u
V cxna4y ca qirarroM337.3axoua o rpr4BpeAHI4M
ApyIUTBaKoJl4,Ha AaH ca3nBarbapeAoBHeroAnlxrbe
99l20ll). jeaarr r.iJu4Br4ue aKUr,roHapa
ceAHHUeCrcynurnue ApyrrrrBa, noce4yjy uajuame 5olo rcotraAao6uqsnx axquja ApyulrBa ca
AoAarHe raqKe 3a AHeBHUpeA
npaBoM rraca, naory O46opy Ar{peKTopaApyrIITBarlpeAno)Kt4T}I
o KoJHMaflpeAnaxy .qa ce pacnpaBJba,Kao I4 AoAarHeraqKe o rcojnva npeAnaxy Aa
ceAHr4Ue
CrcynurrnnaApyrlrBa AoHeceoAnyKy, noA ycnoBoll 4a o6pa:loNe raj npeAnor vnv [a AocraBe
TeKcroAnyKexojy npe4nan<y.
3axreBa,a I4crI4ce
llpe4nol ce 4a.iettpicaHhMnyreM, ys uaeoferse noAaraKao noAHocnoUI4Ma
peAoBHe
foAutul$e ceAHHIIe
oAp)ItaBalba
npe
20
AaHa
1vroxeyilylr4'rn ,ilpyrrrrnyHajxacHn-ie AaHa
Crcynurlnue Apytirrlla.
Arco O46op AHpeKTopaApyrurBa rpr4xBarll rrpuMJbeHhnuca*vl npeAlor, ApytxrBo je y o6aee:ra
La, H9BT AH9BHHpeA 3a peAoBHy foAn[rby CeAHI,IqyCxynruruHe ApytuTBa, 4ocranu 6e:
oAnaraFbaaKrlr4oHapr4Ma
ApyrxrBa rcoju nlajy opaBoua yveurhe y paAy Crynmruue ApylxrBa Ha
ApylrITenua (,,C1'
Haqr4HnpegeulleH olpeA6arvraqnaHa 335. qas.3.-5. 3axosa o npI4BpeAHI4M
PC", 6p.3612011 n 99 12011).
frracHr4K
Ilpaea arct[uouttpatru nocmaemat+'entlman'a
342.3axos,a o [puBpeAHtrMApyIlrBI,IMa(,,C,r. rlacraK PC", 6p.3612011vt
Y crnagy ca LrJralroM
9912011),axqnonap ApyurrBa Kojr4r.lManpaBo Ha yqemhe y paAy peAoBHeroAl4IxILeceAHuUe
CrcynuLrnueApyrlTBao t4wafipaBo Aa nocraBu nl4Taba rcoja ce oAHoce Ha raqKe AHeBHofpeAa
ceAHHrIe,Kao il Apyra nr4TaEay Be3r,rca ApyUtTBoM,caMo y Mepl4y rcojoj cy oAroBopu Ha "ra
nav-rarba FreonxoAHr43a frpaBHnHy npoueHy [HTaH,a Koja ce oAHoce Ha TaqKe AHeBHor peAa
ceAHHrle Cxynurrz He ApyrilTBa.
9laH Ol6opa AHpeKTopaApyrurBa AylKaH je Aa aKquoHapy ApyrxrBa rpy)Kt4 oAroBop Ha
nr4Ta|be.
IocTaBJbeHo
I4:y:erHo, oAroBop Ha [ocraBJbeHonllTarbeMox(ece ycKparlrrrr aKo:
1. 6u ce pa3yMHoMorJro3aKJbyr{HTr4
la 6u AaBaBeMoAroBopa MofJra 6uru nale'erarrrera
ApytllrBy:
2. 6u Aaearberu
oAfoBopa6ulo yunmeHoKpHBHqHo
Aeno;
3. je o4roeapajyha raHsopnlaquja 4ocrynHa Ha I4HTepHercrpaHlrtln ApylxrBa y $oprrara
rrvrafta n oAfoBopa, HaJMarLeceAaMAaHanpe AaHaoApxaBarLa ceAHrrIIe;
llocroeHltrcoM o paAy CxynurruHe ApyrxrBa ypebyje ce rocryraK 3a [ocraBJbaFbeilvrauba,
pe4a Ha ce4Hurr\r4,
paAh oMoryhaearsa nHgeruSuxaquje aKIII4oHapa,oAp)KaBaFba
r4cKJbyqr.{Bo
o4roeapajyhe npranpeMeceAHurle, Kao v 3autvrve [ocJroBHe tajae vt nocJloBHof l4HTepeca
apyIxrBa.
tlnaH Ol6opa Ar4peKTopa
ApyrurBa Molr(e4arn je4aH oAroBop Ha Bnttle nvral+,axoja rznrajyncry
caAplKr4Hy.
Y cnyuajy Aa LrraH Oa6opa Ar4peKropaApyrxrBa ycKparu AaBaFbeoAfoBopa Ha nocraBJbeHo
rrr4TabeaKuHoHapaApytxTBa,Ta qnrLeHr4rla14pa3nor u: xojer je ycr<paheHoAaBarbeoAfoBopa,
ynehe ce y 3arr4cHr4K
ca ceAHr4uepeAoBHerotrulrrme CrcynnrruHeaKulloHapaApylxrBa.
Onuc npotled)tpe sa znacarurenpexo n)tuoaoltuurca
ArcqnonapApyrilTBar4ManpaBo Aa rryreM nyuouohja oBnacrfi o4pefeuo nriue Aa y Fr,efoBouMe
yvecreyje y paAy peAoBHefoAr4rr6e ceAHuueCrynuruHe ApylxrBa, yrcrsyuyjyhu r.rnpano 4a y
IbefoBo HMe fJlaca.
flynotrohHr4K aKrlr4oHapaApytxrBa r4ua ncTa npar,a y flofneAy yveuha y y paAy peAoBHe
Apylxrna roju ra je oe.racrvo.
foAluxFbeceAHrzqeCrcynurnHe ApyrrrrBa,Kao I{ aKIIpIoHap
Arco je nyHonaoh"fe3a rJracaFbeH3Aaro eehel,I 6pojy rtuJa, crraarpahece Aa je cnaro o4
rroHaoco6oerauheH 3a fJlacarbe.
nyHorraohHnKa
Ano pe4oeHoj ro4uu-rrsoj ceAHHur4CxynurnHe Apyu-trBa rpt4crynu Burte o.q jelnor
nyuonaohHnra Hcrof aKunoHapa apyunaa (no ocHoBy l4crr4x arqraja), 4pyrureo he Kao
AaryMonaHa nyuor'aohjy
nyHovohuuKaaKqr4oHapa
ApyrlrBa [pr4xBarHTHJIHueca najrcaculljt4M
3a fracaFbe,a aKo r4MaBHue o4 je4Hor nyHotuohHuKa3a rJlacameroju uir.lajyucr:n uajxacwuiu
caMo
AaryM, ApyrurBo je oelaurheHo Aa Kao rryHoMohsura aKlll4oHapaApytilTBa npHXaBLtrI4
j e 4 H oo A r H X n u r l a .
flynorr,rohje3a rJracane4aje ce y nucauoj $oplaraHa nponprcaHona
$opnayrapy xojrz caAp)I(I4:
1. uMe, oAHocHonocnoBHor4MeaKuuoHapa.4pylxrBa,ca cle4ehuM lroAaIIHMa:JMBf r,r
npe6uearnrrre aKur4oHapaApyrxrna xoju je goNaahe$usttutto JIVue,oAHocHonlvre,6poj
6poj ranpe6unaralxre aKul4oHapaApy[trna roje
nacoua vnt lpyrz4 zu4eHrnSuKaur4oHl4
je crpaHo $rasraurco
JrnUe,oAHocHo[ocJroBHoI{Me,MaruqHI4OpoJu ceAl4urreaKUuoHapa
Apyrr-rrBarcojeje AoiuahenpaBHoJrurqe,I4nt{Apyrrr uu4euru$r.rKauuoHkt6poj n ceAI4lIITe
aKrrr4oHapa
ApyturBa rcojeje crpaHo rtpaBHoJlr{qe;
ca cBI4M[oAauuMa us raurce1.;
2. r4MeflyHoMohnnrca
3. 6poj, epcry H Kracy ar<qraja
ApylltrBa sa rcojece nynonaohjen:gaje;
4. fipocrop y rcojel,raKuiloHapApyrrrBa Moxe Aarx l4Hcrpyxquje no cearoj TaqKHAHeBHof
peAa (Hr"tcrpyt(ulrjaAa ce no cBaKoj TaI{KI4AHeBHorpeAa rnaca,,3a'o,,,ttpo1'r48"t4l1t4
,,ysgpxran");
r{cro Mopa6uru oeepeHoy cKnaAyca 3aKoHoM
Arco dlusu'rKojrr.iqeila.ienyuouohje sa rJracaFbe,
ce ypef yje oeepa florlrfica.
riojrana
AxquoHap ApyrxrBa anr4 rryHoMohHax aKrluoHapa apyumea je
AylKaH Aa oBepeHy Konr4Jy
nyuonaohja AocraBr.ry ceAnure ApyrrrrBa najxacHuje 3 pagua
AaHa r]pe AaHa oAp)KaBarba
peAoBHe foAr4u H,eceAH14
qe C xynuruue ApyrxrBa.
Axo nyuonaohje :a rJlacaFbe caApll(lr yrlyrcrBa HJrrz HaJrofe 3a ocrBapr,rBarre
npaBa rraca)
nyuouohHnK al(L(HoHapaApylxrBa je ayNan Aa nocryrra rro rbuMa, a aKo nyHovrohje
He caAp)Kr4
ynyrcrBa l4Jll'l HaJIofe, nyHoMohnar arUnoHapa ApylxrBa je
4plraH Aa fnaca caBecHo r4 y
Haj6oren,t 14HTepecyaKur4oHapaApyrilTBa.
Vnyrcrea A Hano3l4rvropajy 6nrn jacnu u npeqI43HHu rarvt no raqKaMa
AHeBHor peAa.
flyHonaohuraK aKutzoHapa ApylrrrBa je o4rooopaHa 3a urery aKuaoHapy
Apym'r.Ba, aKo npaBo
rnaca BpIxH CynporHo AarHM ynyrcrBHMa H HaJlo3HMa14TaoAfoBopHocr ce He MOIKeyHarrpeA
vnv HaKHaAHOOrpaHHqfiTV L[JlLlt4CKJbyqt4TU.
Aro je y nyHovohjy 3a rnacarbe HaBeAeHoAa ce ficro gaje car'lo 3a peAoBHy foAr4urrby ceAHr{uy
crcynurrnHe ApyrxrBa, Aaro [yHoMohje eaNu 143a roHoBJbeHy ceAHr,rqy.
Axo y nyuorr.lohjy 3a rJlacalbe uzje uaoegeHo Aa ce r4cro 4aje canao 3a peAoBHy foAr4rurby
ceAHI4IIy Crcynurnue ApytxrBa, oHo BaIKH 143a aBe HapeAHe ceAHr4rle CrynuruHe
ApyrgrBa Ao
orro3r4Ba,oAHocHo Ao HcreKa nepr4oAa Ha xoje je 4aro.
flyHonaohje3a rnacaH,euuje npeuoclreo.
Arcoje nyHonaohHnKnpaBHo Jrr{qe,oHo rrpaBofJraca Bprrrr4lpeKo cBof 3aKoHcKof3acTyrrHr4Ka
HnH Apyrof 3a ro nocebHo oerauheHor lnqa, xoje acKJbyrrr4Bo
Mo)Ke6uru .rraH opraHa rof
[paBHOfrlvL\aunu FbefoB3anocJ]eHrz.
Ro uotrce 6umu nyruoualtuurc
ilyHovohuv K ar{rrr4oHapa
ApyrxrBa Moxe 6uru ceaKorrocJToBHo
cnoco6uo nuqe.
flynonrohurzKaKur4oHapa
ApyturBa He Moxe 6vrn turye xoje je:
l. KoHTponHI4aKunoHap ApyIIITBa utu je nrarle roje je nog KoHTponoM KoHTporHor
aFirl14oHapa;
2' 'traH Oil6opa Al4peK'ropa
ApytxrBa vrLl,rraqe xoje uMa ro ceojcreo ), ApyroM ApyrrJTBy
rco.ieje KoHTponHr.raKr-tuoHapApyrxrBa HnH y ApyLurey r<oje je noA KoHrponoM
KOr-tTponHof
aKr-u4oHapa;
3' 3arocrleHil Y Apymruy vrilA nvrr\enoje nvra ro cnojcrao y ApyroM ApyrnrBy noje je
KoHTponHI4aKqnoHap ApytxrBa unv y .qpyrirrBy xoje no4 KoHTponoM KoHTponHof
aKu14oHapa;
4. peBu3opApyturBa I4nI43anocJIeHI4
y nlrrly rcojeo6asJbapeeu:njy ApyrrrBa nlu lzqe xoje
uMa ro cnojcreo y .4pyroMApyturBy rcojercoHrpoJrHU
aKur4oHapApyrurBa uilvr y ApyrlTBy
xojeje noA KoHTponoMKoHTponHofaKur4oHapa;
oee o4pe46e, He npr4Memyjyce Ha rryHoMohuuxaKoHTponHoraKrrr4oHapa.
IT-vuonolie n curue axttuouapa
Arco je jegHo nnue oBnaurheHooA crpaHe Br4rre aKrlr4oHapaApyrxrBa Kao nyHoMohHnn :a
fnacarbe,oHo Moll(eBpUII4TH
npaBo rrraqapa3nflr{uTooA cBaKOrOATr{XaKrllroHapa.
tr4sueuaunu onosue nyuouoltja sa znacarbe
ArcqnouapApyLUrBaMolKeAa LlnM:HVnu Aa ono3oBenyHovohje 3a rJracaFbe
y cBaKoMTpeHyrKy
nvcaHrlv ilyreM, c "I't4MAa o H3MeHu HtLr ono3uBy nyuonaohja o6aeecrn nyHouohnzxa u
ApyturBo, HajxacHra.ie3 pagHa r.laHanpe AaHa oAplKaBarbapeAoBHe roAurlFbe ceAHarre
CrcynrurnHeApyutrBa.
I'IsNaeHa
uJ'tltono3nB nynonaohja3a fJracalle uopa 6uru oBepeHoy cKnaAy ca 3aKoHoMrojrau ce
ypebyje oBepanornr4ca.
Cuarpa ce 4a je nyHonaohje3a rJlacalbe ono3BaHo,aKo arrrr4oHapApyrxrBa Jrr4trHoilpLrcrynrl Ha
peAoBHyroAh u rby ceAHv rry CrynuruHe ApyrrrrBa.
Onuc npouedype sa znacarbey odcycme)),))K/b)),tyi])ftuu &op^q)nap sa marcqoznacarbe
Y crcna4yca qJ'laHoM
340. 3arona o npHBpeAHHM
ApyurrBnMa(,,C1. rlacur4KPC", 6p.3612011u
ga
9912011),axqnouaph ApyrurBa Mofy
rracajy nI4caHr4M
nyreM 6e: npracycrBaceAHr4rlpr,
y3
oBepy cBof rrorrruca ua Sopvrynapy 3a rJracarbey oAcycrBy y cKraAy ca 3aKoHoMxoju ypefyje
oBepy rroTrrnca.
Ar<quoHapApyrxrBa xoja je fJracao y oAcycrBy cMarpa ce ilpr4cyrHr4MHa pe4oeHoj ro4uurrroj
ceAHr4rluCrcynurrnue ApyrrrrBa, npr4Ju4KoM
oAJryqr4BaFba
o raqKMa AHeBHor pe.4a no xojuvra je
tJlacao.
@opr'aynap3a rnacaFbe y oAcycrBy, aKllnoHapv ApyrIITBa Mory npey3erh unu nocpeAcrBoM
cajra: www.yugoslaviacommecead.rs vru Jrr4qHoy ceAurrry ApyurBa y Feorpa4y, yl.
Capajeecxa 6p. 25-31 csaxor paAHor p'alr'ay roKy peAoBHorpaAHor BpeMeHa,roqeB oA AaHa
30.05.2013.roruse.
ar O46opaar,r
Kof Apy
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