Error: Your upload path is not valid or does not exist: /home3/hidrozav/public_html/wp-content/uploads{"id":887,"date":"2019-05-23T12:17:31","date_gmt":"2019-05-23T12:17:31","guid":{"rendered":"https:\/\/www.hidrozavoddtd.rs\/?page_id=887"},"modified":"2019-05-23T12:17:32","modified_gmt":"2019-05-23T12:17:32","slug":"aktuelnosti","status":"publish","type":"page","link":"https:\/\/www.hidrozavoddtd.rs\/aktuelnosti","title":{"rendered":"Aktuelnosti"},"content":{"rendered":"

POZIV ZA 17. REDOVNU SKUP\u0160TINU<\/h3>\n
\n\t

\"Hidrozavod DTD\" AD<\/strong>
\nza\u00a0studije, istra\u017evanje, projektovanje i\u00a0in\u017eenjering
\nNovi Sad<\/strong><\/p>\n

Datum:\u00a0 21.05.2019.
\nU skladu sa \u010dl. 371. Zakona o privrednim dru\u0161tvima i \u010dlanom 44. Statuta, izvr\u0161ni direktor \u201cHidrozavod DTD\u201d ad, upu\u0107uje:<\/p>\n

 <\/p>\n

POZIV ZA REDOVNU SKUP\u0160TINU AKCIONARA \"HIDROZAVOD DTD\u201d AD NOVI SAD<\/strong><\/p>\n

i obave\u0161tava \u00a0<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

da \u0107e se ista odr\u017eati dana\u00a0 21.06.2019. godine (petak), u prostorijama\u00a0privrednog dru\u0161tva \u201cHidrozavod DTD\u201d ad, na adresi Petra Drap\u0161ina 56, sa po\u010detkom u 12oo<\/sup> \u010dasova, sa slede\u0107im:<\/p>\n

 <\/p>\n

D n e v n i m\u00a0\u00a0\u00a0 r e d o m<\/strong><\/p>\n

    \n
  1. Otvaranje sednice, utvr\u0111ivanje kvoruma, izbor zapisni\u010dara i Komisije za glasanje.<\/li>\n
  2. Imenovanje lica za overu zapisnika<\/li>\n
  3. Usvajanje zapisnika sa redovne Skup\u0161tine akcionara odr\u017eane 18.06. 2018.<\/li>\n
  4. Dono\u0161enje odluke o usvajanju redovnog finansijskog izve\u0161taja za \u00a0\u00a0\u00a0\u00a02018.godinu<\/li>\n
  5. Dono\u0161enje odluke o raspodeli dobiti za 2018 godinu<\/li>\n
  6. Dono\u0161enje odluke o sticanju sopstvenih akcija od svih akcionara (pro-rata)<\/li>\n
  7. Razno<\/li>\n<\/ol>\n

    U prilogu Vam se dostavlja punomo\u0107, kojom mo\u017eete opunomo\u0107iti\u00a0 lice koje \u0107e umesto Vas prisustvovati Skup\u0161tini.
    \nPunomo\u0107 treba uredno popuniti i potpisati.
    \nMaterijal za Skup\u0161tinu mo\u017ee se dobiti na uvid svakog radnog dana u prostorijama \u201eHidrozavod\u201c-a,
    \nNovi Sad, Petra Drap\u0161ina 56 (tel: 021\/300-1-300)<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"

    “Hidrozavod DTD” AD za\u00a0studije, istra\u017evanje, projektovanje i\u00a0in\u017eenjering Novi Sad Datum:\u00a0 21.05.2019. U skladu sa \u010dl. 371. Zakona o privrednim dru\u0161tvima i \u010dlanom 44. Statuta, izvr\u0161ni direktor \u201cHidrozavod DTD\u201d ad, upu\u0107uje:   POZIV ZA REDOVNU SKUP\u0160TINU AKCIONARA “HIDROZAVOD DTD\u201d AD NOVI… Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/www.hidrozavoddtd.rs\/wp-json\/wp\/v2\/pages\/887"}],"collection":[{"href":"https:\/\/www.hidrozavoddtd.rs\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.hidrozavoddtd.rs\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.hidrozavoddtd.rs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hidrozavoddtd.rs\/wp-json\/wp\/v2\/comments?post=887"}],"version-history":[{"count":6,"href":"https:\/\/www.hidrozavoddtd.rs\/wp-json\/wp\/v2\/pages\/887\/revisions"}],"predecessor-version":[{"id":893,"href":"https:\/\/www.hidrozavoddtd.rs\/wp-json\/wp\/v2\/pages\/887\/revisions\/893"}],"wp:attachment":[{"href":"https:\/\/www.hidrozavoddtd.rs\/wp-json\/wp\/v2\/media?parent=887"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}