Arqnonapcl(o Apyrxreo YUGOSLAVIA
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ror{eBoA AaHa30.05.2013.foAuHe.
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ApylxrBnMa(,,C1. rlacHHK PC", 6p.36/2011vt
991201l). ieaaH HJll4Br4[re aKrllroHapaApyrxrBa roju, Ha AaH ca3uBarbapeAoBHefoAl4ul]be
ceAHuL(eCrcynuluHe ApyrxrBa, nocegyjy uajnane 5o/o rcovana o6uqsnx arcqr.ijaApyurrBa ca
peA
npaBoM rraea, naory O46opy Ar4peKTopa
ApyurrBa npeAnolrr4Tl4AoAarHeraqKe 3a ,qHeBHH
r<ojtlva
npeAnaxy
H
raqKe
o
pac[paBJba,
Kao
npeAnalKy
ce
Aa
celsrarl'eo rojnrva
AoAarHe
Aa
Crcyniuraua ApyrurBa AoHeceoAnyKy, noA ycnoBona4a o6pa:loxte raj npeAnof vilu i\a AocraBe
TeKcr oAnyrie r<o.jynpe4naxy.
flpe4,ror ce .4aje nr4caHuMnyreM, y3 HaBobebenoAaraKao nogHocr4ouuMa3axreBa, a l'l,c'tvQe
peAoBHefo/{t4txFbeceAHI4ue
e 20 lana npe AaHaoAp)I(aBaH'a
l\,toxeyri)'t t4"fn ilpyru'lBy Ha.ircacHrzj
Crynullune Apyun'Ba.
nAcaHVnpeAJlof,ApyturBoje y o6ane:rz
Arco O46op AHpeKTopa
ApytlrBa [pHXBarHnpr4MJbeHI4
Aa, HoBH AHcBHl4peA 3a peAoBHy loAa[rrby ceAHI4qy CrynrurlzHe ApyrxrBa, 4ocraeu 6es
oArafaFbaaKur4oHapr4Ma
ApyurrBa xoju wv,a1ynpaBo ua yueurhe y pbay Cxynurruue ApyxITBaHa
Haqr.tHnpegeufeH oape46aua qJraHa335. cras.3.-5. 3arosa o rpt4BpeAHIlMApylxreutta (,,C1.
1 u 991201l).
rnacHHKPC", 6p.361201
Ilpaea arcuuouapatru nocmaemaraenuman'a
V cxna4y ca qiraHoM342.3arcosa o rpr{BpeAH}rMApyurBI4Ma(,,C,r. rlacuuK PC", 6p.3612011u
99l20ll), arcqr.louapApyutrBa Kojr4r4MaapaBo Ha yqeilhe y paAy peAoBFIeroAutilFbeceAHulle
Crynuruue ApyurrBa) LrManpaBo Aa nocraBr4trvrar+;arcojace oAHoce Ha raqKe AHeBHofpeAa
ceAHuue,Kao 14Apyra rtnTarbay Be3u ca ApyrI]TBoM,caMo y Mepr4y xojoj cy oAroBopv Ha ra
navTaH>a
HeonxoAHr4
3a npaBHnHynpoqeHy nHTam,aKoJace oAHoce Ha TaLrKeAHeBHofpeAa
ceAHHLle
Cxynuru HeApyrxrBa.
9nan Oa6opa AkpeKTopa ApyrrrrBa AylKaH i. aa aKquoHapy ApyrxrBa nppxtz oAroBop Ha
nocTaBJbeHo
nt4Tafbe.
I4sy:erHo, oAfoBop Ha [ocraBJbeFlonl4TarbeMoxe ce ycrparl4Tn aKo:
oAroBopa MorJra6nru saHera rrrrera
l. 6u ce pa3yMHoMorJro3aKr,yrruTrzla 6u AaBaFbeM
ApyturB)/;
2. 6Ir AaearbeNa
oAroBopa 6nro yuuneHo KpI,IBLIT{Ho
AeJro;
3. je ogroeapajyha an$oprvlaqrajaAocryrrHa Ha I4HTepHercrpaHHIILrApyurrBa y (ltopult
ceAHI4IIe;
rrvtra+>an oAroBopa, uajvlar*e ceAaMAaHarlpe AaHaoApx(aBarr>a
ypebyje
ce
nocryrlar
3a
rlocraBJ'balr,eilvffa*+,a,
paAy
flocloesurcoM o
CrcynruruHe ApylrrBa
oApxaBalba peAa Ha ceAHI4qI4,
paAH oMofyhavar+,auH4eru$urcaquje aKI-II4oHapa,
HcxJbyrrr4Bo
o4ronapajyhe npunpeMe ceAHuue, Kao A sautwrve [ocJroBHerajHe u floc,'roBHofl4HTepeca
.4pyUlrBa.
t{naH Ol6opa AHpeKTopaApyLUTBa
Moxe lar.u.ielam oAfoBop Ha BI4mennraft,a rcojanruajy ucry
caAp)Kl4Hy.
V cnyuajy Aa LrnaHO46opa AHpeKTopaApyrxrBa ycKpal.r AaBaIbeoAroBopa Ha flocraBJbel]o
nurarLe aKr-luoHapa
ApyrilTBa,Ta qurbeHr4rla14pa3nor u: rojer je ycrpaheHo AaBalbeoAroBopa,
pe.4oBHeroAI4rIIBeCrynnrzHe aKuuoHapaApyrIITBa.
yHehe ce y 3arrr4cHhK
ca ceAHr.tue
Onuc npoued)tpesa enacarurenperconyuolr'toltuurca
ArcqraoHap
ApyurBa r4MarpaBo Aa rryreM nyHonaohjaoBJIacrI{o4pefeuo nnue Aa y rbefoBo uMe
yuecreyje y paAy peroBHe foAnrxne ceAHuueCrcynmrune ApyurrBa, yrcrsyuyjyhran npaeo ga y
fraca.
rbefoBo14Me
flynortrohnuK aKur4oHapaApyrxrBa vrMa Ltara rrpaBa y rorneAy yueiuha y y paAy peAoBHe
roAuurbe ceAHHueCrcynunuHe ApyrxrBa, Kao u aKl-u4oHap
4pyturna rcoju ra je oelacruo.
Axo je nyuonaoh-ie3a fracaH,e r43Aaro eeheN{6pojy It4t\a, cuarpahe ce Aa je ceaxo o4
nyuovohHnKanoHaoco6oeraulheH3a fJtacabe.
Arco pe4osrroj ro4raLuruoj ceAHr4qr4CxynuruHe ApylxrBa npucrynu Bhrte o4 je4nor
nynovohHnra r4c'ror aKr-lhoHapaApyrurBa (no ocHoBy t4crL'tx arcqraja),4pyrurao he Kao
Jlnue ca HajrcacHrajran,t
aKqr4oHapa
larynaoM Ha nyHonaohjy
nyuonaohnraKa
ApyrlrBa nplrxBarr4Tl4
je4Hor
ucru uajracwfiv
nyHoruohHuKa3a l-racame rcojrararvrajy
Bh[re o4
3a lnacar,be,a aKo r..rMa
je
npI4xaBI4TI4
caMo
aKIII4oHapa
nyHoMohHura
Kao
oe,raurheHo
ApylrrBa
Aa
AaryM, ApyLUTBo
j e a H oo A T n x n H r r a .
llynonaohje 3a rJracarbe4aje ce y nucar'rojrpopnauHa rlporl{caHonadlopnayrapyxojr.rcaAp}Kt4:
l. r4Me,oAr{ocHo rrocJroBHor,rMeaKqr4oHapaApyrxrBa, ca cre4ehnM noAaI{I4Ma:JMEf tz
oAHocHouue, 6poj
npe6uearnure aKrr,rzoHapa
Apyurna xoju je 4ouahe $ra:zurco JII4Il,e,
6poj u npe6uea,rulxre aKlrl4oHapa
nacorlla vnt Apyrlr uugeHrr.r$nKaur4oHr4
Apy[trna xoje
je crpaHo Sr.r:uvro Jrr4ue,oAHocHonocJroBHouMe, MarLIqHli6poj v ce1uilrre aKllt4oHapa
je Aonaahe[paBHo Jruue,unI,I Apyrl4 uu4eHru$nKaql4oHl46poj u ceAI4IIITe
ApyrlrBa rco.ie
aKur4oHapa
ApyurrBa rcojeje crpaHo npaBHoJIUIIe;
ca cBuM[oAaut4Maus rauxe 1.;
2. uMe nyHoMohuurca
3. 6poj, epcry u Krlacyaxqnja ApyulrBa sa rcojece nynovohje u:4aje;
'raqKu
aKquoHapApyrxrBa Moxe AarI4 l4Hcrpyxqrzjeno cearcoj
4. rpocrop y r<ojen,r
AHeBHof
peAa
rraca
TaqKI4
peAa (HucT'pyrrqujaAa ce no cBaKoj
AHeBHor
,,34", ,,ttpo't'vtB"t4ur4
,,y:4pn<an");
Hcro Mopa6nrn oeepeFloy cKnaAyca 3aKoHoM
Arco $usu.lKo iu4L\t:21aierryuollohje sa rJracaFbe,
ce ypef y.ieoBepanolnnca.
rcojrana
AxquoHap ApyulrBa HnI4 rlyHoMohsnx aKrruoHapaApyrxrBa je 4yxae Aa oBepeHy rconnjy
nyHoruohja AocraBI4 y ceAl,Ilrrre ApytxrBa Hajrcacunje3 pa4Ha AaHa npe AaHa oAplKaBaq+,a
peAoBHefoAr4u rbe ceAH14
r1eC xyn uruHe ApytxrBa.
Aro nyHonaohjesa rracarbe carplnr yrryrcrBa uJrH Hanofe 3a ocrBaplrBarle [paBa rraca)
nyHovohHnK aKUHoHapaApyrxrBa je gyNaH Aa rlocryna rro rbnMa,a aKo [yHorraohjeHe caApxr4
ynyrcrBa I4JIfi Hanofe, nyHoMohsnx arunoHapa ApynITBaje 4yncaH tra rnaca caBecHo n y
Haj6orsenaHH'repecyaKqHoHapaApyrxrBa.
Ynyrcrea n Hato3t4naopajy6nru jacuu r4npeur43Hnv Earrrno raqKaMaAHeBHorpeAa.
llyHonaohHrzKar(LudoHapa
ApyrrrrBaje ogronopaHa 3a rrrery aKr-u4oHapy
ApyxrrBa, aKo npaBo
fnaca Bp[l14cytlporHo AarHM yrryrcrBHMa w }{ailo3vtMan Ta oAfoBopHocTce He Mo]r(eyHanpeA
Hnu HaKHaAHO OrpaHUrJV'rV VIil4 I4CK,.byqATU.
Arcoje y nyironaohjy3a rnacaFr,eHaBeAeHo
Aa ce r4cro 4aje cavro 3a peAoBHyfoAr4utl,y ceAHr4rly
CrcynunnHeApyrxrBa. Aa'ro nyHoMohjeeaxrr.rM 3a rroHoBJbeHy
ceAHr.rlly.
Ar<o y nyHovohjy 3a rJracabe Hzje uaee4eHo La ce r4cro 4aje cano 3a peAoBHy roAr4rrrrf,y
ceAHHuyCnynruruue ApyrxrBa, oHo Ba)r([rr43a cBe HapeAHeceAHr4L(e
Crcynunuue ApyrxrBa Ao
je
ono3HBa,oAHocHoAo r4creKanepr{oAana noje 4aro.
flynorrlohje 3a rracarbe uaje npeuocneo.
Axo je nyHotr,tohHnK
npaBHo JIrIqe,oHo flpaBo rrIaca Bpluu npeKo cBof 3aKoHcKor3acryrrHr{Ka
Hn14Apyrof 3a lo roce6Ho oe,'railrhesorJluqa, xoje r.rcxrylrHBo MolKe 6vtv qlaa opraHa ror
npaBHof ilt4L\a vfiLt riefoB 3anocJleHn.
Ko mottce Sumu nyuou,oltuurc
flyHortrohHraK
ar{qr4
oHapaApyrxrBa Moxe 6vru ceaxo [ocJroBHocnoco6Ho n]rqe.
flyuouohur.rKaKLIMoHapa
ApyrxrBaHe Mo)r(e6utu rnqe xoje je:
l. KoHTponHHaKrlr4oHapApyrxrBa utu je nraqe rcoje je no4 KoHTponoM KoHTponHof
aKuuoHzlpa;
2. .t,raHOa6opa AHpeKTopa
ApyurrBa vrv ,rraqeroje HMaro ceojcrso y ApyroM ApynrrBy
je
xo.ie
KoHrponHH aKuuoHap ApylurBa I4nH y ApyurrBy rcoje je noA KoHrponoM
KOHTpOIHOI
aKUHOHapa;
y
3. 3anocrreHu ApymrBy vnv nvr\e Koje uMa ro ceojcreo y ApyroM ApyrrrrBy roje je
KoHTponHHaKr-lr4oHapApyrxrBa rrnu y ApyrxrBy xoje nog KoHTponoM KoHTponHor
arcqnouapa;
y nr4uy Koje o6aeJbapenusnjy ApyrrrrBaulu luqe xoje
4. peBu3opApyrurBa hnh 3arrocJreHr4
HMaro ceojcreo y ApyroM ApyrxrBy rcojer<oHrpoJrHfi
aKrruoHapApyrrrBa vrn y ApyrxrBy
xojeje noA KoHTponoM
KoHTponHor
aKuproHapa;
One o4peg6e, He npnMemyjy ce Ha nyHoMohsuxa KoHTponHofaKuhoHapa.
II:/uo.n4okie ga (JuutearcLtuouapa
Aro je je4Ho nr4qe oBJraurhenooA crpaHe BprureaKqr4oHapaApyrxrBa Kao nyHoMohHux ga
rJracarbe,oHo Molr(eBp[il4Tr4npaBo traca pa3nHqnTooA cBaKoroA Tr4xaKr_u4oHapa.
tr4sueuaunu onosur nyHouofija sa arucarbe
y cBaKoMTpeHyrKy
ArcqnoHapApyLur'tsa
Molr(eAa n3MeHnnv Ia o[o3oBe nyHor,rohje3a fJ]acaFbe
nvcaHnM nyreN4,c lr4M Aa o r43MeHuLTIrvono3l4Bynyuolaohja o6aeecrra nyHorr,rohHuxa
u
3 pa4ua AaHa npe AaHa oAplr(aBarbapeAoBHe foAr4urbe ceAHr4ue
ApyrrrrBo, HajrcacHra.je
CrynrurraHeApyrurBa.
l4sNaeHa
HJrr4
ono3nB nyuorraohja3a fnacaFr'enaopa6urn oBepeHoy cKnaAy ca 3aKoHoMrcojuu ce
ypebyje oBepanornr4ca.
I
t
I
I
Cvrarpa ce 4a je nyuorraohje3a fJracarse ono3BaHo, aKo aKrlproHap Apy[]TBa Jrr4sHOnpr4cTyrrr4 Ha
peAoBHyfoAr4rrrbyceAHnqy Crynuruue ApyrxrBa.
t
Onuc npoqedype sa zracaq'e )t odqtcmqt, ywa:t,a))jyhuu &opvq)tup se marceoznacarbe
V cxla4y ca LIJTaHOM
340. 3axoHao npHBpeAHHM
ApyrurBnMa(,,Cr; rlacHHKPC", 6p.36/2011u
991201l), arcquoHapnApyurrBa Mofy 4a rracajy nHcaHHMrryreM 6es npucycrBa ceAHr4rrrr,
y3
oBepy cBor nornr4ca ua $opnayJrapy3a rJracarbey oAcycrBy y cKnaAy ca 3aKoHoMxojra ypelyje
oBepy[oTnuca.
AxquoHap ApyrurBa xoju je rJracaoy oAcycrBy cMarpa ce npl{cyrHr4MHa pe4oeHoj ro4numoj
je
ceAHI4I-lIl
CxynnmuHe ApyrxrBa, [pprJIt4KoM
oAnyqlrBamao raqKMa AHeBHorpeAa rro rcojunaa
fnacao.
@opuyrap 3a rJracalbey oAcycrBy, aKIII4oHapI4
ApytxrBa Mory npeyserv vrlru rocpeAcrBoM
cajra: www.yugoslaviacommecead.rs Arn Jrr4qHoy ceAlrrury ApyrurBa y Eeorpa4y, yl.
Capajencxa6p.25-31 ceaKor paAHor AaHay roKy peAoBHorpaAHor BpeMeHa,ror{eB oA AaHa
30.05.2013.ronuse.
uux Oa6opa N4pe
yrrrTBa:
IgoslaviaCommerce
$oon4
ArcqnouapcKoApyrrrrnoYUGOSLAVIA COMMERCE, 6eorpa4
yr. Capajencma6p. 25-31
MaruqHu6poj: 07091958
rII4E CP 100286312
V Beorpa4y
I 4. roaraue.
aasa05.05.20
Ha ocHony qraHa 400. cras. 3. 3arosa o npuBpeAHr4M
(,,C1. rlacHuK PC",
ApyrxrBr.rMa
6p.3612011n 9912011),Cra'ry'raAxquonapcKorApyrrrreaYugoslaviaCommerce,Iieorpa4 o4
29.06.2012.fo1u4He
(y aarlenr reKcry: Craryr) u llocrosHuKa o pa4y O46opa Ar{peKropa
ArcqnouapcKorApyrxrea Yugoslavia Commerce,Eeorpat ol 29.06.2012.roAnHe(y 4a;seu
TeKcry: flocroeHurc), npe4ceguprxOlbopa Ar,IpeKTopa
aKrlt4oHapcKof
ApyrxrBa Yugoslavia
Commerce,Eeorpa4(y 4a,nena
reKcry: lpyrurno), ynyhyje
no314B
34 PEAOBHy
OAEOPA
CEIHT4Uy
AT4PEKTOPA
A Kl {IZOHAPCKO| APyIIITBA YUGOSLAVIA COMMERCE, Eeorpa4
PeAoeFra
ceAHHuaOg6opa Ar4peKropaApyrxrBa o4pNahe ce AaHa 16.05.2014.foAHHeca
noqerKoMy 12,00qacoBa,y ceAr,urrry
6p. 25-31.
ApyrxrBay Eeorpa4y,yn. Capaiercrca
ti,
flpegce4ur,l
rcO46opaAupeKropaApyrrrrBarrpeAnaxecreAehl.r
PEN
NHEBHI4
l. Vrepfraeame KBopyMa3a pa4r4 oAnyrrl4Barbe;
2. Pasvarpane O4nyre o yceajany npeAnoxeHofAHeBHofpeAa;
ca [perxoAHe ceAHr4qeOa6opa Ar4peKTopa
3. Pasnarpame O4,ryre o yceajamy 3arrHcHHKa
ApyturBa;
4. Pasnaa'lpame
u yceajame O4,ryr<eo ca3HBaI{,yceAHI4rIepeAoBHefoAr4rxrbeCrynunuHe
ApytilTBa;
5. Pa:uarpa*e vt yceajarue O4,ryxe o oapefvBaH,y AaHa Ha rojra ce yreplyie rncra
aKuuouapaApyurrBa ca npaBoM yueruha Ha ceAHnqr4peAoBHefoAr4rxtr,eCxynruruue
ApylllrBa;
6. Parva'rpase u ycvajarue O4lyre o yrepfemy npeAnora Qgnyxa 3a ceAHr4uypeAoBHe
roAHrut-se
CrcynuruHe ApyrurBa;
7. Pa:uo;
qnaHa
fTucanu rro3r4B
ce, y cMr4cJry
3a peAoBHyceAHr4r{yO46opa AnpeKTopaApyruTBa,.u,ocraB.rba
403. crae.1.3axoHa o rrpr4BpeAHr4M
ApyrxrBr4Ma(,,Cr. uacHrK PC",6p.36/2011 n9912011),
cBHM qJraHoBr4Nla
Oa6opa Ar4peKTopaApyrxrBa, HajrcacHqieocaM AaHa npe AaHa oApxaBarLa
peAoBHeceAH14
rte Oa6opa Anper(TopaApyrIITBa.
Ilpe4ce4uur Oa6opaAr{peKTopa
ApyrurBa:
Arcqnouapcqor4pyurea Y
3ra'uco Braru'rnqa, Heu3BprnHr4
AHpeKTop
flo:ue npuMUnn qJ'raHoBH
O46opa
1.CawaJoeaHoeHh
2.Mapxonr,rh
[ejaH
014.rolraHe
aaua06.05.2014.roaune
*
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