HAAAIAJII{K

OW.6p.327/11
Peuy1tturca Marcedoruuja
HOTAP
HAAAIAJII{K
aa uodpaujeu.,to Ha ocHoenuu.te
cydoau rua zpadotu Crcouje
ytt. " Ilponeta" 6poj 1/3-1 8
2011.05.31
v
3ATII,ICHI{K
og loguruno Co6paHIIe Ha aKqlroueptr Ha
UEHTPAJIHA KOOfIEPATIIBHA BAHKA A[ Cronje
O\Y.6p.327lll
Peuydtturca Marcedouuia
HOTAP
HAAATIAJII,IK
IIPB TI3BO,4
aa uodpaujetuo rua ocnoeruutae
cydoau ua zpadotu Crcouie
yn. " Ilponeu,t" 6Poi 1/3-18
2011.05.31
I
Jac
l:00 (eduuaecew) 'lucout
Hofrap Hada IIanurI og Cronje yn.,,flponer"6poj 1/3-18, rorBpAyBaM
AeKa Bo ABelrnJa['urau
ro[rrHa, Meceq Maj, AeH TpI4ecerI,IlpBrI Ha ycno 6aparbe oA f-fa Hagra Cuuponcxa Co6panlre na
[uperrop na [uperqujara 3a rrpaBHrl ycJryrrr na Eaurara, Aa rlprrcycrByBaM na logruuro
31,.05.2011
3a
A[
Cxonje,3aKaxaHo
EAHKA
[eH
u*qrorr"p, nu Up,lltiAIIHA kOOnppATI,lBHA
(egnnaecet)
eo
]-1:00
[orrerox
co
roAI{Ha,
(gen rpuecerr{rrpBrr, Meceu vraj, gneurj ailuravelLrruaecera)
rracor, Bo ceArrrxrero Ha I{enrpamra Koorreparr{sHa 6aHra A[ Crouje Ha yJl.,,fpagcxu flapx"
gejcrnne
6p.HaquonaJrHa apeHa @ranun ll Maregoncru Cronje, 3apaAlr npeB3eMarLe Ha cJly)K6eno
qleu 73 og 3axonor 3a Horapujarot I{ rrJreH 383 u 384 og 3aronor 3a rproBcKlr ApylrrrBa, a Bo
Ha
"o.ru"rro
BpcKa co r{JreH 298 og r{crr4or 3aKoH, KaKo rloBrrrau Horap Aa rlorBpAu Oglyru na Co6pauue
aKrILrOHepIr, ro cor{I4Hr{B CJreAHrror
eAr.rHaecera
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. ............... .... _ffi
.....
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...___
... .....
-----------------
co
I-{enrpamra Koorreparr4sHa 6aura A[ Cronje, EMEC 4640063, AaHorreH 6poj 4030993182959,
Bo
ua yn.,,fpigcxu flapx" 6p.Ilaqr.rouaJrHa apeHa @ranr.rn ll Maxegoncxlr Crouje e 3arrulraHo
Maregonuja - Cxouje,
""Ar-r"
eAtrHcrBegr,ror rproBcKr.ror perlrcrap rpr I{entparuruor Perucrap na Peny6nura
Perucrap na
I{enr:pamruor
oA
JrIII{e
LI3AaAeHa
peuteruue
co Tercoerua cocruoj6a rua [paBHoro
urqro og
rog
1
6poj
AeJroBoAeH
peny6nura Maxegonuja-Peruonanna Perracrpaqr{oHa Kauqenapuja eo Cronje
3aIIIIcHIIK'na
onoj
e
rpl4nor
Koe
roquua,
03.01.20L1
oR
6p$ 301201,0004-5508
Cornacno Arct4uoruepcrcauta rcruuZa na I-{en:rpaJrHa KoorleparrrBua 6anra A[ Cronje I{3AaAeHa Ha [eH
roja
30.05.2011 roArrHa -iO,Zg,ZO qacor og I-{enrpaJIHI{or [erlo3lrrap 3a xaprrrr{ oA BpegHocr A[ Cronje,
gera
zsgaBarlor
ce BoAr{ nog ISIN MKSILB101014, roja e npr.rrror ua onoj sarlnc]g:r4K, yrBpAI'IB
L{eurpanua Koorreparr.rsHa 6aHra A[ Cronje r,r3[ano uog Bug - O6uqnu aKqI{I4, co HOMI{HaJIHa BpeAHocr
no XB: 4L.2069 EyP, co BKyrreH 6poj na XB: 553087 (uecrotIaHurleAecerl,ITpuutfiaguwocyMAecerl4ceAyM),
co BKyrreH HoMrrHareH Kalr{TaJr oa22791,000.7003 EYP (geaecerrrABaMrrJrrroHlrceAyMcrorr{Hl4AeBeAecerl'r
(necrorunurleAecerlrrpuwnjaguuocytugecetucegyu),
egnar.rnjaga l7OO3 evpa)
-6poj6p"j Ha rrracoBra -553087
co 6poj Ha concrBeHllrrKl'r
(rpuctorrrHlltlrreecenagener),
369
rrMareJrrr
na
cocroj6a-AKTrrBeH,
rro3r.rqrrr 370 (rpucrorr'rHr{I'rceAyugecet).
JIIrqa.--Og ynuqor: no'ArquonepcKa KHrrra, yrBpEtrB AeKa aKIIIroHepI4 Ha Eanxara ce $u:uvrvufipaBlJ,pt
3a osaa [paBHa pa6o,ra yrBpAr.rB gexa fogurlrHoro Co6panue Ha aKIIIroHepkr e cBI'IKaHo Bp3 ocHoBa Ha
i og 3aronor 3a rproBcKr4 ApylxrBa I4 r{reH 60 cras 2 og Cratyror Ha Ifeu:rpamra
ureu 38-5,
"ru,
oqnyrara 3a cBrrKyBarte ua logurrrrro Co6paulte Ha
Koorreparr,rsga 6aHra A[ Cronj", i
"o"nucro
og6op na
u*qror"p, ua IdeurpaJrHa Koorreparr{BHa 6ama A[ Crouje AoHeceHa og HagsopHl4ortlru
cocraB
Eaurara, 3aBeAeHa nog 6p.0204-27 og29.04.2011rogl4Ha, roja e rprnor na onoj 3anIrcHI{K Bo
e CJTeAHI,IOT
\
a
O[Y.6p.327111
-AHEBEH PEA------1JIPOUEIYPAJIEH NEJI:
3. I4gneurraj ua nepuQuxaquoua xouucuja
2.PAEOTEH AEJr--Yrnp4ynar
.(uenuuor peA.-------2. PasrnegyBalbe Ha 3auucnuror o4 Boupegno co6pauue Ha anrlrroHeprr Ha I{enrpa.nna Koo[eparrrBHa
6anma A{ Cnouje, OAy 6p.197/10 oa09.12.2010 ro4una na Horap Marurga Ea6nr( og Cnonje.
1,
e Ha rrpeAJro)r(eHuor pa6oreH AeJr oA
3. ParruregyBalbe Ha Sanucnnror og Boupeguo co6panue Ha arcqrroHeprr Ha I{eurparua KooreparrBHa
6aurca A{ Crconje, OAy 6p.559/2010 og 11.11.2010 ro4uua na Horap Bopueoj Crojxocxu os Cxonje.-----
Crarep 6anxa A[ Kynranono,
Crouje.
4. PasruregyBalbe Ira 3anucnurcor oq Bonpe4no co6pauue Ha amrlnoueprr Ha
OIY
6p.f 98/10 oa 09.12.2010 roAI{Ha ua Horap Maru.xsa Ba6uft oq
3anucnuror og Bonpe4uo co6pauue Ha aKrlrroHeprr Ha Crarep 6auxa
OIY 6p.560/10 oa 11.11.2010 roArrHa ua Horap Bopunoj Crojnocnu og Cronje.
5. PasrnegyBalf,e Ha
A[
Kynaauono,
loquuren r.r:neumaj ea pa6oreme ua llenrpaJrua Koo[eparrrBHa 6aura
Ctconje sa 2010 roAIrHa, co rrrcMeHo MlrcJrerbe ua Haq:opnuor o46op uo loguruurror rr3Beruraj na
6. Pa:rreqyBarbe Ir ycnojyname ua
A{
- Ilpegnor-O4ryma :a ycnojynarbe Ha
loguureu nsneruraj, u-------------
. Pa:rue4ynalbe Ir npu$aftarre na loqr.rureH
rr3Berrrraj ea pa6orerf,e Ha Crarep 6aHna
A{
KynaanoBo 3a
2010 roauua, co [IrcMeHo MlrcJrelr,e Ha Hag:opnuor o46op uo loguruuuor nbreunaj ua Banrcara, co:
- Ilpegror-Ogryra:a npurpaftarbe Ha lo4uruen usneuraj.
7. Pa:r.re4yBarse rr ycnojynan e na loguruHara cMerxa Ha I{eurpanna KooreparrreHa 6aHKa
co cocroj6a 31.12.2010 roArrHa u Qunancucmrrre r.r3Berrrrarr na Banrcara, co: ------- Ilpegror-oAJryxa ra ycnojynarre Ha loAuruuara cMerKa, rr
. Pa:ruegyBarr,e ll
upuQartame na loAulrrHara cMerna ua Crarep 6anna
A{
A[
Cnouje
KyuauoBo co cocroj6a
31.12.2010 roAHHa u Qnuaucncxrrre r{3Berrrrarr na Eaurcara, co: -------- Ilpegnor-oAJryKa:a npu$artarbe Ha loguurnara cMerna.
r ycnojynarre na llseemrajor
flpyurrnoro :a penusuja lpanr Topuron IOO Cxonje
:a Qnuaucucxlrre IrsBelrrralr ua IleurpaJrHa Koo[eparrrBHa 6auna A{ Cxonje, rr3rorBeurr 3a roArrHara
mro 3aBpIIryBa Ha 31.12.2010 roArrHa, co rrrcMeHo MrrcJreH,e og Hagsopnuor o46op, co:
- Ilpe4;ror-Og;ryma :a ycnojynarbe Ha l4sneurrajor na {pyrurBoro sa penu:uja lpaur Topnron IOO
8. Pa:r;re4yBalre
na
. Pa:rregynalbe Ir upuQartarre ua llsnemrajor na flpymrnoro :a penusuja lpaur Topnron
IOO Cxonje
:a Suxaucucxlrre lr3Berlrra[ ua Crarep 6auna A{ Ky*ranoBo, rr3rorBeHr{ 3a roArrHara rxro 3aBprrryna Ha
31.12.2010 roAHHa, co trrrcMeuo MncJrerbe o4 Hagsopuuor o46op u co:
- Ilpeglor-oAJryna :a npuQartarre Ha I{sneurajor ua ,{pyurBoro ra penusuja lpanr Topnrou {OO
Cxonje.
9. Parr.neqyBarbe na loAuruHrror rr3Beru'raj sa pa6ora ua Clyx6ara 3a BHaTperrrHa peB[3r{a Ha
{enrpa.rna Koo[eparrrBHa 6anxa A[ Cxouje, co rrrlcMeHo MrrcJrerf,e oA Hag:opnuor o46op ro
lo4uurnuor uenenrraj :a paOorerre ua C,ryx6ara 3a BnarperrrHa peruruja ua llenrpaJrHa Koo[eparrrBHa
6anxa A[ Cxouje sa 2010 roArrHa, co: ----------
4
o[Y.6p.327111,
-3-
ea ogo6pynalbe Ha loArruuror usneurraj sa pa6ora na Clyx6ara 3a BHarpelnHa
penn:uja na I{eurparrHa KooreparlrBHa 6anxa M Cronie
- [Ipe4.nor-oAJrypa
. Pasr.neAynarbe rr npuQaftarre ua loAuruHrror lr3Belrrraj :a pa6ora na C,lyx6ara 3a BHarperuna penu:uja
na Crarep 6anna A{ KyuanoBo, co [rrcMeno Muclerre oA HaAsopHuor og6op uo loAullnuor u:nemraj
sa pa6orerre ua Clyxc6ara 3a BHarpernna penneuja na Crarep 6anxa A{ KyuauoBo 3a 2010 roauua co: --flpeglor-oAJryrca ra npurfaftarbe Ha loAuurnuor u:neurraj ra pa6ora na Clyx6ara 3a BHarpelrrHa
penn:nja na Crarep 6anra A,{ KyuauoBo. -------10. PasrreayBalbe Il ycnojynalbe Ha Ilpegnoror na O46opor :a penusuja aa us6op na .{pyurrno :a
penusuja za20ll roAIrHa' o4o6pen og Ha4:opnuor og6op co: ----- Ilpegror-oAJryna:a ycnojynan,e Ha Ilpeglor na Og6opor:a penu:uja sa u:6op na [pyurreo :a penuruja
:a 2011 roAIrHa.
PasrfleAyBarbe u ycnojynarbe Ha,{elonua rIoJrLITIrKa Ir pa3BoeH rIJraH Ha Eanrcara za20ll roArrHa co:- Ilpeg,ror-oAJryxa :a ycnojynau,e Ha ,{elonna rIoJrtrTIrKa Ir pa3BoeH rIJraH Ira Eanxara za20ll roAIrHa.-----
ll.
12. PasrreAyBarre u ycnojynarbe Ha Ounancucmu rIJraH na Baurtara za2011 roAlrlra co: ---------- Ilpeglor-oAJryna ra ycnojynarbe Ha Qunancucru rIJraH na Eannara za20ll roAIrHa.----
13. PasrJeAyBalbe u YcnojYname na ll:semrajor na Hagropnuor og6op na I{eurpaJrHa Kooreparl{BHa
6auma AI Cxouje co oIIeHa Ha corrcrBeHara pa6ora so 2010 roAIrHa, o.q acrIeKT Ha rloeAllneqHrrre
qJEHOBH
II KOJIEKTIIBHO
CO:
- Ilpegror-O4;ryna ra ycnojYnar+,e Ha
I4snerrajor na Ha4ropnuor o46op, rt -----------
. palrlegynarbe r{ npurfartarre na llsnerrrrajor ua Ha.qropnuor o46op na Crarep 6aHra A[ Kyuauono co
qJreHoBI{ I'I KOJT€KTI'IBH0 co:
orIeHKa Ha corrcrBenara pa6ora no 2010 roAIrHa, oA acrIeKT Ha rIoeAI{HeqE[Te
- Ilpeg.nor-oAJryra ea npuQaftalbe Ha I{sneurrajor Ha HaAeopnlror o46op.
14. PasrnegyBarte u ycnojynarLe Ha I{:neurrajor :a pa6ora na OA6opor 3a penn:uja na I{enrpa;rna
RootrepartrBna 6anma A,{ Cxonje sa 2010 roAIrHa, co oIIeHa 3a corlcrBenara pa6ora na Ol6opor 3a
pernruja oA acrIeKT Ha lroeArrHeqg[Te qJreHoBrr rr KoJreKTrrBHo co:
- Ilpeglor-oArryxa :a ycnojynarbe Ha I4sneurrajor sa pa6ora na O46opor ra penuruja, u
. pa:r.neAynarre rr upu0artarre na I4snemrajor :a padora ua Og6opor 3a peBlr3lrja na Crarep 6auma A!
Kyuauono sa 2010 roArrHa, co orleua 3a corlcrBenara pa6ora na OA6opor 3a pernsuja oA acrreKT Ha
TOCNIIHEqHIITC IIJICHOBII
II KOJIEKTIIBHO CO:
Ha llsneurrajor ra pa6ora ua Og6opor 3a peBlr3lrja.
upurfaftarbe
:a
- Ilpegnor-oAJryxa
15. Pasrre.qyBarbe n
ycnojyrau,e Ha Jlucra Ha Hero-AoJrlI(HITII[ na ltenrpaJrua Koo[eparlrBHa 6auna Ar{
Cxouje :a 2010 roAIrHa co: Ilpegror-o4Jryra 3a ycnojyname ua Jlucra Ha Hero-AoJrxHI{IIIr'
.
r
-------------
pasrreAyBarre H upu0artarre ua Jlucra Ha Hero-AoJrxHIrIIr ua Crarep 6anxa
roj[EHa co: ----- Ilpeqlor-oAJryKa ra upuQaftalbe Ha Jlucra Ha Hero-AoJrxHlrqu.
16. Pa:rnelyBarbe u ycnojynarbe Ha
-ytrpaByBalbe ua
-:
Oglynara
A[
Kynaanono ea 2010
3a LI3MeHa Ir AorIoJrHyBaILe Ha KoAer<cor 3a Kop[oparlrBuo
Eanxara co:
- Ilpeg.nor-oAJryna 3a rr3MeHa rr AorroJrHyBarbe Ha KoAercor 3a Kop[oparLIBHo yrIpaByBaILe na Eanrara.--17. Pa:r,relyBarbe N ycnojynarbe Ha
[eurpa.nna KooreparlreHa
Ilpeg;ror Og.nyna 3a rlpoMeHa Bo cocraBor ua HaAsopHrror o46op ua
Cxonje
6aurca A[
18. Pa:r,'IelyBalr,e u ycnojYna* e Ha llpeqnor O4.nyxa 3a rrpoMeHa Bo cocraBor na Og6opor
na [eurpa,'IHa KoorreparlrBHa 6anrca AA Cnonje.
:a penu:uja
u ycnojynaH,e Ha Ilpeg.nor O4nyxa 3a I{3MeHn Bo BpcKa co [paBara KoIr lrrro
rrJregcrBoro
Ha,'r[rlara qJreHoBIr ua Hageopnuor o46op na I{enrpaJrHa Koo[eparlrBHa
trpog3ner-yBaar oA
6anxa AA Crcouje
19. Pasr,'reAyBar5e
-4-
20. ParrneAyBarbe
n
ycnojynarre ua Ilpeg;ror Og.nyxa ra Ir3MeHI{ BO BpCIta CO [paBaTa KorrrrrTo
HA JIIIIIATA qJIEHOBII HA Ogdopor 3a penuruja Ha I{enrpalna
oA
rIJreHcTBoTo
KooreparrrBua 6anrca
Crconje.
trpoH3neryBaaT
O[Y.6p.327111
A[
21. Pa:no.--
E Ha Harrr{H orIpeAeJIeH Bo rrleH 387 og 3axonor 3a rproBcKr4 ApyrrrrBa, co Jaeeru floeurc Bo AHeBHr.ror
BecHEK,,BETIEP" og 10.05.2011 (geH Aecerlz, Meceq Iraaj, gneurjaplrrTarre1ttnaecera) rogr4Ha, crpawaT
(ce4yr'a), no roj e o6jasen 14 \lrrlapanlror AHeBeH peA Ha ona lograuruoro co6paHr{e Ha aKr{r.roHepr.r, roj e
[puJlor na onoj 3arII4cHLIK v Ha oSuqujanwata r{HTepHer crpaHr{r{a na Eaurara www.ccbank.mk
I,lcro rara yrBpArIB AeKa rlprlcyrHl4Te aKllrroHepu, Jrr4qHo rr flpeKy HltBHtrTe rroJruoMorlnrr\v u
trpercraBHr{rlrr Ha AeHerrrHoro loguuuro co6paulre Ha aKrlr4oHeprr rr roa:
IIEHTPAJIHA KOOIIEPATI{BHA EAHKA A,( CoSuja, EI4K 831447150 - rrorrxoMorrrurrK
Cranuuup Mta on Crassen og CoSuja, uraj zgeurrrrer ro yrBpArrB oA yBr{A Bo rr{rrHa rapra 6poj
641912846 rr3gaAeHa og MBP Co$uja, co EME| 6910283067
1.3a
2.3a Bpoxepcxa xyfu trIHOBO EPOKEP AA Cxonje, EMEC 6072747 - rrorrnoMorrrHrrx Joranse
Tacxoncxu og Cronje, vuj ugenurrer ro yrBpgrrB oA yBI,rA Bo Jrr{rrHa Kapra 6poi 40118627 wzgageHa oA
\IBP Cxonje,
co
EME|
0308960450056.--------
3.3a llpunarHa Br,rcoxoo5pasonaHa ycrarrona YHIIBEP3IITET-AMEPI4KAH KOJIEIJ CKOIIJE
Cxouje, EMEC 5986591 - flrapextop Mapjau Bojaryuen, uzj uqeururer ro yrBpA]rB oA yBr,rA BO JIIIqHA
Kapra 6poj A0625371. uzyayeHa on MBP Cronje, co EME| 1806967450004.-----------
{.Trxolrup Myxaeton, uraj rageHtrarer ro yrBpAr{B
\fBP Cronje, co EME| 2502946450033. --------
oA yBrrA Bo rr{rrHa Kapra 6poj 40802053 usgageHa oA
ro rlorrll{Ilraa Cuucorcout Ha cuute upucyrunu aK4uoHepu(oduuruu arc4uu) Ha Codpanueruo Ha
Ileu-upantta rcooueparuuarua darurca A,[ Crcouje od 31.05.2071 Zoduua, roj e upranor na oroj 3arrrrcHrrK co
lrrro ro nepu$uxyea cBoero rlpucycrBo (nepra$nryBaH yrrecHr4K Ha Co6panraero) co [pr.rJro3r,r KoH
rrcruor: flonnouorrHo 3aBepeHo raj Horap Pocaqa Pauresa og Co$zja nog per.6p.6933 og27.05.2011
rotrEHa u flornpqa vst.6p.201,1,03241,658|9124.03.201,1 r. Lr3[aAeHo og MuuucrepcrBo 3a rrpaB4a,
,{reuquja Ha yrucl4Te - CoSnja, 3a aKllr{oHepor IJeurpamra KooneparrreHa 6aHxa A[ CoSuja,
Ilonnouoruuo, Z:nectyBarLe og 30.05.2011 roguua rl TerosHa cocroj6a Ha rpaBHoro Jrr4rle r43AaAeHa oA
I-{eurpaneu Perucrap Ha Peuy6nr,rra Maregonuja - Cronje nog 6poj 0806-11/1533411, oa 19.05.2011
roIrIHa, 3a aKIII4oHepor Bporepcra ry(a llnoso Eporep A[ Crouje u Texonna cocroj6a Ha rpaBHoro
.-rqe tr3[aAeHa oA I{entpanen Perncrpap na Peny6nr.xa Mareqouuja - Cxouje uog 6poj 0806-111956011
ol 28.03.2011 roAIrHa, 3a aKllr4oHepor flpunarna nzcoroo6pa3oBaHa ycraHoBa Ynurepsurer
\uepuxan Koneu Cronje Cxouje. lopenanegeHl{Te rprcyrHr,r aKrlr4oHepr nocegyBaar BKyrrHo 483607
axryII co flpaBo Ha fJrac rrrro [percraByBa 87144"/" oA BKy[Ho 3arrruraHr{Te 5-53087 aKrlr.rr4 co rrpaBo Ha
r--Iac corJlaclro ArquoHepcKara KHr{ra ua Eaurara roja e r,r3AaAeHa 48 .raca [peA oAp)KyBarrero Ha oBa
fotrrurno co1panwe,Ilrro 3HaqI{ AeKa Ha ceAI,II{ara ua fograruuoro co6pauyre Ha aKrlrroHepr4 ce rrprrcyrHrl
sepu$urynaHu yqecHl4r{rr Kor4 rloceAyBaar najrr.ranry MHo3r,rucrBo oA BKyrrHlror 6poj Ha aKr\lttr co [paBo
Ha rJlac, oAHocHo rnanuQzryBaHo MHo3I{HcrBo, rrrro 3HarII{ fognunoro co6panue LIMa KBopyM rI Mo)Ke
la o[nyrryBa rlo cI,ITe rorrKu oA AHeBHr4or peg, a xoj CnracoKor Ha rrpt4cyrHrr aKrlr,roHepr.r na loguurroro
Co6pauue Ha aKllr{ouepllr Ha Idenrpanna Kooreparr,reua 6aHra A[ Cronje co cnoj norrrr{c (e ro aanepar
Ilpercegaraqor Ha ora Co6pauue u Horapor
Cetrnrqara ua logzruuoto co6panvle Ha aKIIIroHepI4 3arror{Ha so 11:10 qacor (egraaaecerqacorrl
fecerMr.{Hyru) u ro orBoplr llperceganarlor o[ rrperxoAHoro oAp)KaHo Co6panue Ha aKrlr.ronepu f-gnn
Xapro LItrujes og Kovauu - [oJIHoMorrrHI{K Ha aKq}Iouepor IJen:rpaJrHa Kooleparr4nna 6aura A[
Co$rja, roj najnpnurr ru rlo3ApaBrr flprrcyrHlrre aKl{voHepu, ce zaltarogapr,r Ha Hr{BHoro rrp[cycrBo rI
Kol{crartrpa AeKa Jannuor rIoBrrK 3a yrrecrBo Ha ceAHIrIIara ua Co6paHr{ero Ha aKr{r{oHepr4 Ha Eanrara e
)petrHo o6janeu Bo AHeBHI,IoT BecHI{K Bevep Ha [eH 10.05.2011roAilHa z ua r,e6 crpauara na Eamara
cor.IlacHo.rreH 388-6 og 3aronor 3a [3MeHyBarLe r{ AorIoJIHyBarie Ha 3axonor 3a rproBcKr{ ApyrrrrBa ----
4
--5-
(Cu.aecnm na
PM 6p.42 og
26.03.20L0 rog.)
pacrroJraraBe rI AocTarIHI{ Ha aKllrroHepure. - -- --- -- -- -
o[Y.6p.327111
co rrrro uarepujanrrre ypeAHo 6ea craeeHrr Ha
Orxaxo ro orBopr{ AeHerrruoro loguruno Co6panne Ha aKIILroHepra, flpercegaBarror oA [perxogHoro
of,pxaHo Co6panue Ha aKrlrroHepIa f-gun X(apxo Vltrujen og KouaHr,r - [oJrHoMorrrHrrK Ha aKrlrroHepor
I{eurpanua Kooreparrrnsa 6ama A[ Co$uja, rpeMrlHa Ha roqKa 2 og llpoqegypaJrHrror AeJr oA
l,nenrruor peA, [Ie6op Ha pa6orHLI TeJra: flperceqanau, Horap 3a Bonebe Ha 3arrucHrrK u
BepuQrraqlroHa xouucuja.
Ilperceganaqor oA nperxogHoro ogpx(aHo Co6panlre Ha aKrp,ronepu f-gr,rn Xapro Vltrujee og Ko.ranu rro.rrHoMorlHr{K Ha aKrl}roHepor I{eurpaJrHa KoorleparrlBHa 6anra A[ Co$uja, ilcraKHa AeKa co
cerlurlara na Co6paru{ero rrperceAaBa llpercegasav, xoj ce uz6upa 3a ceKoe oAAeJrHo Co6pauue. Co
or.TeA Ha roa rrrro MaHAaror Ha rrperxoAHr4or rrperceAaBarr ucreKyBa co us6opor Ha [percegaBaq Ha
oBaa cegHprrla Ha Co6panueto orBapaM paclpaBa rlo oBaa rorrKa oA [HeBHrror peg. 3a s6op ce janv.
ar.rFoHepor Mapjan Eojaguen - [upertop flpunarnara BrrcoKoo6pasonana ycranoBa Ynunepsr.mer
-{rreprxan Koreu Cronje Cxonje u sa llperceAaBarr Ha oBa co6panue Ha aKrlraoHepr{ ro [peAJrox<r{
f-pli Crauuuup Muron Crausen oA CoQuja - [oJrHoMoIrrHrrK Ha aKrlrroHepor I{eurpamra
KooneparrleHa 6aura A[ Co$uja. Kaxo nuroj He craBlr ga6eneruxu Ha rrpe[noror, BaKBuor rrpegJror ce
;raBE Ha uracalL,e na Co6paHr{ero. lnacarrero e janno. 3A uacaa 483607 aKt\r414 co npaBo Ha rJrac,
IIPOTLIB HeMa, BO3IPXAHII ueua.
Ilperceganaqor oA rrperxoAHoro oApxaHo Co6panue Ha aKlll4onepz l-grzu Xapxo kltrujee og Kovarur rro.rrHoMorrHrrK Ha aKrlr4oHepor I{entpa.nua KoorleparrlBHa 6anxa A[ Co$uja KoHcrarr{pa AeKa 3a
Ilperceganarr Ha ona Co6pauvre e us6pau eAHorJIacHo f-4nu Crauuuup Mr.rxon Crausen og Co$zja tro.ruoMorrrHr{K Ha aKrlr,roHepor llenrpanHa KoorreparlrBHa 6auxa A[ CoSnja.------------
Ilperceganarror Ha Co6panlrero Ha aKIIrroHepLr f-grau Cranuuup Mraxon Cranqen oq CoQuja uoJHoMorlHrrK Ha aKr{r{oHepor I-{enrpanHa Koorreparl{BHa 6anra A[ Co$uj a ce zaltarogap]r 3a
u:6opor rr Ha npr{cyrHr{Te aKrlrroHeprr IrM rlocaKa yclerrrHa pa6ora rl npeMI4Ha na ras6op na Horap :a
BOIeEe Ha 3atrIrcHrrK.------------
flperceganaqor Ha Co6panuero r4craKHa AeKa corJlacuo tuleH 383 cras 3 og 3aroHor 3a rproBcKl{
lp\.rurBa, aro Co6paHr{ero oAryrryBa 3a rr3MeHa Ha nogaroK rrrro ce 3alu[ryBa Bo rproBcKlror perrrcrap,
3arrucHuKor ro BoAr,r Horap, TaKa rrrro 3a 3arrr4cH[Irrap Ha Aeuerrruoro Co6pauue Ha aKrlr{oHepl{ e
otrpe[eJreHa Horap Ha4a flanu( og Cronje, roj fe ro nogu I4 I43rorB]I 3anucnuror oA oBaa ce[HI{IIa Ha
Co6panuero, lra npeqJro>ru Horap Haga flanu( og Cronje qa 6uge us6pana raro Horap roj (e ro BoAI,I
E r3rorBr.r 3arlracHr{Kor. Karo nuxoj He craBll ga6eneurrr,r Ha rlpeAJroror, BaKBI{or rlpeAJror fo craBlr Ha
rracarbe na Co6pannero. lnacarbero e janno. 3A rtacaa 483607 aKI{}II4 co rlpaBo Ha rJrac, IIPOTI4B
He\{a, B O3IPXAHI,I neua.
flpercegararror Ha Co6pauuero KoHcrarl,Ipa AeKa 3a 3arrl{cHlltqap Ha Co6paulre Ha aKr{raoHepl,I
Llerrpalua Kooreparr,rnna 6au a A[ Cronje e orpeAeJleua Horap Haga flarrut og Crouje.
Ha
I[1o n:6opor ua Horap 3a BoAerbe Ha 3anI,IcHrIKor Ha ona Co6paHr{e Ha aKrlr{oHepu ce [peMr{Ha na l4s6op
ua repuQraKarlrroHa xouucuj a. -
Ilperceganarror Ha Co6panuero 3a qlreHoBr4 Ha nepu$uraqrroHara xouucraja rr4 flpegJro)Krr Jrr{rlara:
f-un Mr.rxo Kaqapcrra, f-guu Bzrouup lepacr.rlroecKvrvr f-fa Eopra I-{neranoncKa. ---------Kaxo uaroj He craBlr ga6eneruru Ha rlpeqJroror, BaKBIror npegJror ro craBrr Ha uracarLe na Co6panuero.
f-racarrero e januo. 3A upegnoror rJracaa 483607 aKr{r{u co [paBo Ha rJrac, IPOTITIB HeMa,
BO3IPXAHI,I
neIr.ra.
Ilpercegaearror Ha Co6paHuero KoHcrarlrpa AeKa aIJreHoBIr na BepuSuKarlrroHara xouncuja ce us6panu
.l -r{ara: f-guu Muro Kaqapcxu, f-gzu Burouup lepacuuoncKr{ r{ f-fa Eopra I-{neranoncKa.---------------
{
-6-
O[Y.6p.327t1,1.
flo u:6opor Ha Bepu$uxaquoHara KoMrrcraja, vnenoBr4Te ce IIOBJTeKOa CO IIeJr Aa rO I43rOTBaT
Il:nerrrrajor :a 6pojor Ha rrpucyrHtr aKrlroHeprl, o[HocHo Aa ro yrBpAar uotpe6nuor KBopyM 3a oBa
Co6parre Ha aKrlrroueprr.---------Ce uper"uHa Ha roqKa 3 og llpoqeAypaJrHr,Ior [ueeeu peg llaneruraj ua nepu$nxaqrrona KoMrrcuja.----
Ilperceqanaqor Ira Co6pauuero [o oBaa rorrKa oA AHeBHLror peA s6op uy AaAe Ha flpercegareJror
eepu$uraql{oHara xolraucuja f-gun Burouup lepacrauoncrr,r, roj ro rrogHece cJre[Hr.ror rn:neurraj:
Ha
Ha ceqnunqara ua fogurunoro co6panze Ha aKI{IroHepLr na I{enrpaJrHa Koorreparr.rBHa 6aura A[
Cxonje ce rprcyrHrr: loJIHoMoruHI,IqrI-3acralHIarI[ Ha aKrIr{oHepI,I r.rMareJrrr Ha o6r.rqnra aKrlr{}r co npaBo
Ha fllac, co ypeAHII oBJlacryBarra 3a 3acrallyBarLe, co BKyrreH 6poj ua rJracoBr4 483.607 oA BKyrrHo
sEIIETIAHI{TE UIACOBII 553.087 Bo aKrlrroHepcKara KHrrra umr 8'7,44o/o
trlperceganaqor Ha Co6pauner:o lrlseerutuajoru rua eepu@urca4uonarua rcouucuja sa upucaruuocru rua
JrrrtoHepu u Ksopy,M od 31.05.2017 Zodurua, roj e npunor Ha onoj sanr.rcHr{K, ro craBr{ Ha r:racarre Ha
Co6pauuero. lnacamero e januo. 3A rracaa 483607 aKIIrr co rpaBo Ha rJrac, IIPOTI4B HeMa,
tsO3IPXAHI,I
uerraa.-
Iperceqanauor na Co6paur{ero KoHcrarnpa gera Co6paHl{ero Ha aKr{ptoHepu Lrvra 213 (gsorperuncro)
raa-na$zryaano MHo3I{crBo rrrro 3Harrl{ gera Co6paHl{ero ro r4Ma norpe6nuor 3aKoHcKr4 r{ craryrapeH
BopyM tr Mo)Ke rroJrHoBDKHO Aa OAryqyBa IIo cr{Te TorrKr{ oA AHeBHr,roT peA.--------
L
Ce rpeMr,rHa ua PAEOTHI4OT AEJI oU fineenraor peg, oAHocHo Ha roqKa 1. Yrnpgynau,e Ha
pa6oruuor AeJr oA AHeBHI{or peA ---------
Sperceganaqor Ha Co6panuero I{craKHa gera [uenHlror peA u rraarepujaJrrrre oA oBa loqr,nuno
CoSpanue Ha aKrlrroHeplr corJlacno jaauuor rIoBr4K 3a cBr{KyBarie Ha foqraurroro co6pauze 6ea
-ocrarrHr.{ 3a yBrrg no cny;r6eHr{Te rlpocroprm na I-{eurpaJrHa KoorreparrrBHa 6arrra A[ Cronje fuperuujara 3a rrpaBHlr ycJlyrr ceroj pa6oreH AeH og 10:00 Uo 15:00 qacor oA AeHor ua o6janynarLero
:a jannuor rroBr.rK rr Ha rrHTepHer crpaHLIIIara na IfentpaJrHa Kooleparr{BHa 6anxa A[ Crouje
".r.,rrl'.ccbank.mk, a yBIrA 6eue oBo3Mo)KeH Ir [peA rloqeroKor Ha ceAHrrrlara Ha logurunoro co6panrze na
rLlItrOHeptr
Iperceganaqor Ha Co6panuero [o oBaa rorrKa oA AHeBHI4or peA, rrpaua qanu ueroj caKa Aa seue e6op.
Kaxo nrroj He ce janu ea e6op, [peAJro)Keuuor Pa6oreH AeJI og fiuenuraor peg ro craBr.r Ha rJracarLe.
I.racanero e januo. 3A rracaa 483607 aKrlrrr4 co rrpaBo Ha rJrac, IPOTI4B HeMa, BO3IPXAHI,I ueua.
ilperceqanarror Ha Co6panuero KoHcrarl{pa AeKa eAHorJIacHo e ycBoeH rrpegJro)KeHraor Pa6oreu neJr oA
frennuor pen.---------
Cc upeuaxa Ha rorrKa 2. PazrteAyBane na 3anucru{Kor on Bonpeqno co6pauue Ha axrlr,roHepr,r Ha
Ueu-rparna Koorreparl{nu 6auxa A[ Cxonje, OIY 6p.l97lL0 oy 09.12,2010 roguna ua Horap Marulrqa
Ea6u( og Cxonje.
Ilpercegaearror Ha Co6panueto rrpe[ [a ro craBz 3auuurzror og BonpeqHo co6pan]re Ha aKrlrroHeprrre
:a I{enrpaJlHa Koorleparr{BH 6aura A[ Cxonje, OIY 6p.197110 oA 09.12.2010 roguna ua Horap
\fiarnuga Ba6af< og Crouje Ha rJracarLe, xoj e nprrJror na onoj 3arrurcnurK, a xoj e z [pr{Jror KoH
llalepajalure 3a oBaa ceAHrrIIa na Co6pau[e, flparra ganu neroj r{Ma HeKaKs[ sa6ereulKl{ Ha r4rcrr{or.----
Cxaxo irraroj
z uzxoj He craBr{ HI.IKaKBITI sa6ereuxra, 3auucnrrKor ro craBLI Ha
lnacarbero e janno. flo npe6pojyBarre Ha rJracoBr{Te ce KoHcrarr.rpa AeKa
He ce janu sa s6op
---ecane na Co6panraero.
3armursror og Bonpeguo co6paHlIe Ha aKllr.roHepr,rre Ha I{enrpanna Koorreparr.rsH 6aHra A[ Cronje,
C1]'6p.1971L0 og09.12.201,0 roArrHa ua Horap Mauuga Ba6uk og Cronje, eEHorrracHo e ycnoen.3A
..racaa 483607 o6rqnu aKrlurr co rpaBo Ha rrrac, ilPOTI4B HeMa, BO3IPXAHI4 neua.-
{
O[Y.6p.32711.1
-7-
flpercegaearror Ha Co6parurer:o KoHcrarr{pa AeKa 3anracHl,Irot og Bonpegno co6paHlre Ha aKII}IoHepI4Te
q"rrpurrHa KooreparrrBu 6anra A[ Cxonje, O[Y 6p.197110 oa 09.12.2010 rogma na Horap
"i
Marurga F.a6rti< oq Cronje e pa3rJreAaH I4 e[HorJracHo e ycBoeH.----
Ce nperrauna Ha ror{Ka 3. PasrreAyBame na 3anucrurKor on Bonpe4no co6pauue Ha aKIIrroHepIr Ha
Ifenrparna Koorreparrrnua 6anxa A[ Cxonje, O,(Y 6p.55912010 ol L1-.11.20L0 roluna Ha Horap
Bopunoj Crojxocxll og Cxolje.
Ilperceganarror Ha Co6panuero [peA [a ro craBtr 3anuqrraror o[ celHl,rl{a Ha BoHpeAuoro co6panrae na
aKrlgoHepr{ ua I{enrparrHa KoorreparrlBHa 6a:rr:<a A[ Cronje, O[y 6p.55912010 oA11.11,.2010 roguna na
Horap E-opunoj Crojrocru og Cxonje Ha rJracarbe, roj e [pI4JIor na onoj 3alrlcHrrK, a roj e tl flpunor KoH
uarepujature 3a oBaa ceAurlrla Ha Co6panue, flparua galra neroj oA aKrII{oHepI{Te r{Ma HeKaKBr{
:a6ereuxu Ha Ircrlror.
sa6ererxru, 3auucHllxor ro craBl4 Ha
flo upe6pojyBarre Ha rJIacoBrITe ce KoHcrarlrpa AeKa
3anr.rcsuror oA ceAHr,rrla Ha BoHpegHoro co6panue Ha aKllr{ouepr{ Ha I{enrpanna KooleparlreHa 6aHra
A[ Crouje, OIY 6p.55912010 og 1.1..1.L.2010 roguna na Hotap Eopunoj Crojrocru o4 Cronje,
enHouracHo e ycBoeH. 3A rnacaa 483607 o6ra.rHr aKgkr co [paBo Ha rJrac, IPOTI{B HeMa,
Orraro uuroj He ce janz sa s6op u nuroj He craBrl
HI4IKaKBI{
rracarLe na Co6panuero. lnacarLero e janno.
BO3APXAHZ neua.-
flpercegararror Ha Co6panuero KoHcrarr{pa AeKa 3auucnraror oA ceAHrrIIa Ha BoHpeAHoro co6panue na
aKrltroHepr4 ua I{eurpaJrHa Kooreparl{BHa 6anxa A[ Crouje, O[y 6p.55912010 oa1,1,.1,1,.2010 roguua na
Horap Bopueoj crojrocru og cxonje e pa3ureAaH rr eAHorJracHo e ycBoeH.----
Ce npeuuna Ha ro\rKa 4. PagrnegyBabe na 3anucnrrxor oA Bonpegno co6panne Ha aKrIIroHepI{ Ha
Crarlp 6aura A[ Kyuauono, O,[Y 6p.198/L0 oA 09.12.20L0 ro4uua na Horap Marunga Ea5uf oq
Cxonje.----
Ilperteganarror Ha Co6panuero [peg Aa ro craBrr 3anucnuror og 25-ro Bonpeguo:ro co6panue na
u*rlror"prre Ha Crarep 6ama A[ Kyuanono, OIY 6p.198/10 oA 09.12.2010 roguna na Hotap
1farrangi Ba6wk oq Cronje Ha rJracalse, roj e [pI,IJror Ha onoj 3arIr{cHI{K, a roj e rr [pI,IJror KoH
Irarepujalure 3a oBaa cegHrrrla Ha Co6pauue, flparua ganu ueroj oA aKr{IroHepI{Te r{Ma HeKaKBr{
:a6ereuxra Ha r{crr{or. Orraxo uuroj He ce janu sa s6op n nuroj He craBlr Hr{KaKBIr sa6ereuxu, 3a[uctluKor lo craBl{ Ha
r--racalLe na Co6panraero. lnacarLero e jarno. flo npe6pojyBalbe Ha rJracoBl{Te ce KoHcrarlrpa [eKa
3anuqruro, og 25-ro Boupeguoro co6panue Ha aKIItroHepIlTe na Crarep 6ama A[ Kylrranono, O[Y
6p.198/10 oa09.12.2010 roguna na Horap Maru.nga Ea6u( og Crouje, eAHor;lacHo e ycBoeu. 3A rlacaa
+S:OOZ o6r.rHu-arr\krrr co rpaBo Ha rrlac, ilPOTI4B HeMa, BO3APXAHI4 nelra.Ilperceganarror Ha Co6panuero KoHcrarlrpa AeKa 3anucnuxor og 25-ro Bonpeguoro co6panue ua
3.kr.uroHeprrre Ha Crarep 6anra A[ Kyuanono, O[Y 6p.198/10 oA 09.12.2010 roguna ua Horap
\larnnga Ba6uf< og Cronje, e pa3rJIeEaH r{ egHorJracHo e ycBoeH'----
Ce upel,,rzna Ha rorrKa 5. PasrrelyBar e ua 3auucru,IKor on Boupeguo co6panue Ha aK{IroHepI{ Ha
Crarep 6ama A[ Kyrvranono, O,[Y 6p.560/10 oA 11.11.2010 roquua ua Hotap Eopunoi Crojxocxu oq
Cronje.
llpercegararror Ha Co6panuero rrpe[ Aa ro craBlr 3anucnraxor oA ABaecer rl alerBpra BoHpenHa ceAHI{I{a
,u Co6pu*rrrero Ha aKrlr4oHepr,r na Crarep 6arr a A[ Kyrrtanono, O[Y 6p.560/10 oA11,.11,.2010 roguna
ma Horip Eopunoj Crojxocru og Cxonje Ha rJlacane, roj e npunor ua onoj 3arrIcHIrK, a roj e u rprlllor
KoH \rarepujanure 3a oBaa ceAHrrrla na Co6parue, flpalra gam.r xeroj oA aKIII{oHepr{Te LIMa HeKaKBI'I
:,a6e-reuu<s Ha Ircrlror.
&t-raro rmroj He ce janu :a s6op ra nuroj He craB[ HI{KaKBr{ sa6erelxrfl, 3aurzcutlror ro craBl4 Ha
ir.racaFLe na Co6pauuero. lnacarLero e janno. flo npe6pojyBarLe Ha rJracoBl{Te ce KoHcrarl{pa [eKa
3amcrnxor oA ABaecer u rrerBpra BoHpeAHa ceAHrrIIa na Co6panlrero Ha aKrll,roHepu na Ctarep 6aura
-\_l Krrrasoao, OIY 6p.56011,0 og 1.1..1.1..2010 rognna na Horap Eopunoj Crojrocru og Crouje,
3TF.LrrJacHo e ycBoeH. 3A rracaa 483607 o6ra.rH[ aKI{Ir}I co npaBo Ha urac, IIPOTI'IB HeMa,
EO3IPXAHI'I neua.----
-8-
O[Y.6p.327111
ftrperceganavor na Co6parurero KoHcrarwpa 4era 3anr,rcHr{Kor oA ABaecer ra rrerBpra BoHpeAHa
;errmla na Co6panrlero Ha aKIIIroHeptr na Cratep 6asxa A[ Kyuanono, OIY 6p.560110 og11.11.2010
roffia ua Horap Eopunoj Crojxocru og Cronje e pa3rJregaH r{ eAHouracHo e ycBoeH.---Ce upeuuua Ha rorrKa 6. Pagr.negyBane r.r ycnojynane Ha foquruen urnenrraj sa pa6oreme rra
Uerrpa'ma Kootreparl{nna 6auxa A,[ Cxouje sa 20L0 ronrrHa, co rrrcMeHo Mr{cJrene xa Haq:opnuor
or6op uo foqr.rlrnrror r.r3Berrrraj ua Eauxara, co: ---------- Ilpelror-Oqnyxa sa ycnojyname Ha foquruen r,rsneurraj, r------------- Pa:r.reqyBane Ir npuQa(ame na foguureH l,I3Berrrraj sa pa6oreme Ha Crarep 6arr a A[ KyruauoBo 3a
2{110 roguna, co trIrcMeHo Mrrclrene Ha Haqsopuuor oq6op no fognrunrror rr3Bermaj ua Eanxara, co:
- [Ipea,ror-Ogryxa sa upuQaftarbe Ha fogumeu uaneruraj.
Jl-Iperceganarror Ha Co6pauuero I{craKHa gexa lo4urrrHrror usneruraj :a pa6orerLe Ha I{enrpanua
cr'rorep&TrlsHa 6aHra A[ Cxonje r.r fogr,rruruor I,I3Belrrraj :a pa6o:re]Le Ha Cr:arep 6aura A[ KyuaHono
:." 1010 roALrHa 3aeAHo co [peAJIor-oAJryKLrre sa ycnojyname oqHocrro npra$a(ar6e ce rpr.rJror KoH
,diTepl{jaJlrrre 3a AeHerrrHara ceAHIrIIa na Co6panue Ha aKrlr{oHepr,r, rra corJracHo rrJreH 89 cras 3 roqxa
] o: 3aronot
sa 6aHru Ha4:opuraor oq6op na Easxara ro oqo6pyna foqurrrHrlror r.r:neruraj sa
:"6oremero na Eamara \r AocraByBa rlr{cMeuo MrlcJre}Le rro r{crr4or go Co6paurrero Ha Eanrara, na
-?alra ganu neroj ce janyna sa s6op u \altu neroj raNaa sa6ererrrKr{ na logr,rrrrnraor usneurraj ea
:aSorene ua l{eutpaJrHa Kooreparl{BHa 6anra A[ Cronje 3,a 2010 roAr4Ha, oA arrpr4Jr 2011 roguna co
m;\IeHo Mucnerre no logr.rururlor r{3Belflraj :a pa6orerrero na I-{enrpaJrHa Kooneparr,rsna 6aura A[
Cronje za 2010 roAI{Ha og Haqsopuuor og6op na Eanrara, Kor{ ce [pr,rJror na onoj 3alr{cH[rK. Karo
.moj He ce jauu sa s6op, Ilperceganarlor Ha Co6panuero, Ilpegnor - Ognyrara 3a ycnojyname ua
Frr.frrrrrHtror u:neurraj :a pa6orerr,ero Ha leurpanna KoorreparrrsHa 6aHra A[ Cronje sa2010 roAr{Ha,
;i--r rrrfc\{eHo MrrcJrerLe na Hag:opnraor og6op na Eauxara, roja e flpr,rJror na onoj 3arrrrcHrrK, ja ctaru na
- -racalLe na Co6panr,rero. fnacalrero e janno. IIo npe6pojyBarie Ha uracoBr{Te ce KoHcrarr,rpa [eKa
Spoe:ror-OAJryKara e[HorJracHo e ycBoeHa. 3A ulacaa 483607 aKrlr,ru co npaBo Ha rJrac, IIPOTTIB HeMa,
tsO3IPXAHZ sena.--loqr,rrrruror rr3Berrrraj sa pa6orerse na
Koo[eparl{sHa 6aura A[ Cxouje za 2010 roArrHa, o[ arprrJr 201,1, roguua co []rcMeHo
\{-u,r:eme uo lograruru4or I{3Be[Iraj sa pa6oremero ua IJenrpaJrHa Koorrepar]rBHa 6ama A[ Cxonje sa
l-1tl roAmIa og Hag:opHrror og6op na Eanrara? ro pa3rrreaa il ycBorr rr AeKa Co6panzero AoHece
O rnxa. co cogp)Kr,rHa KaKo flpegnor- OAJryKara. - -n-lperceqanaqor Ha Co6pauueto Koucrarlrpa AeKa Co6pauuero,
L-{em-rpamta
I1;ro rara rro oBaa roqKa Ha [HeBHI,Iot peg flpercegaBarror ua Co6paru{ero rrparrra \anrv neroj ce jaryna
ga6enellrKlr ua lo4raurulor Ilt3Berltaj sa pa6oreme ua Crarep 6auxa A[
';: r6op il ilalru neroj r,rlta
r.",-r-tauoeo so 20L0 roArIHa, o[ alplrJr 2011 toguua co rll4cMeno Mracnerre no loguurHrror r{3Berflraj sa
:;: ir.-rlelbero na Crarep 6anra A[ KylranoBo 3a 2010 roguna og HagsopHr4or og6op na Eanrara, Korr ce
::&ror ua onoj 3arII{cH}IK. Karo nuroj He ce jasu sa gucrycuja, flperceganaqor Ha Co6panuero,
ll:e:-ror - Ognyrara sa ycnojyBarbe Ha lograrunuor r,rsneruraj :la pa6orerrero Ha Crarep 6arr a A[
K",rtanoso so 2010 roAIrHa, co [IrcMeHo MI{cJreIie ua Hageopuuor oq6op na Eanrara, roja e [prlJror Ha
:;,:t:anuclrrx, ja craBlr Ha rJracarbe na Co6paHlrero. lnacamero e jaeno. llo npe6pojyraBe na
- re;otsrlTe ce KoHcrarlrpa AeKa flpegror-OAJlyKara eAHoruracHo e ycBoeHa. 3A rlacaa 483607 aKr{r4r{ co
-iaro Ha rrrac, IPOTI,IB HeMa, BO3IPXAHI4 ueua.I-l:et.-e;anarlor Ha Co6panlrero KoHcrarrrpa AeKa Co6panr,rero logr,rrunr.ror rr3Berrrraj sa pa6orerle Ha
A[ KyrrtauoBo Bo 2010 roguHa, oA anpr,rJr 2011 roguua co rrrcMeHo Mracnerre no
I-:'rurnrnnol rsnemraj sa pa6oterrero Ha Crarep 6aHra A! Kyrr,ranoBo 3a 2010 roguua og Hagsopuvor
::;-roF, ua Eanxara ro pa3rJrep.a rr ycBoI,I I{ AeKa Co6pauuero AoHece Ognyxa, co co[pxraHa KaKo
C:arep 6anra
I
:e l-r or - OAnyKara. ---
Ce nFE\{rrHa Ha rorrKa 7. Pasrnegyname r,r ycnojynane Ha fo4r.rrunara cMerKa xa lfenrpa.nna
E{x}'ueparuBua 6anxa A[ Crouje co cocrojda 3L.12.2010 ronrrHa n QuuaucncKrrre It3Berrrrar.r Ha
-9- flpegnor-oAJryKa sa ycnojynabe Ha
loguruuara cMerKa,
O[Y.6p.327111
r{
------------
o Pa:rnegyBabe Ir npuQa(ane na foquruHara cMerKa ua Crarep 6auxa
31..72.2010 rogrrua u QunaucncKrrre rr3Bernra[ na Earmara, co:
- [Ipegror-oAJryKa sa npu$a(ane Ha logurunara cMerxa.
A[
KynrauoBo co cocroj6a
-------
Ilpe:rceganarror Ha Co6pauuero r{craKHa gera logmuHara cMerKa na IfenrpaJrHa Kooleparr,rBHa 6ama
Cronje co coctoj6a 31.12.2010 roguna (Eraranc na cocroj6a ra BrEnanc ua ycnex), roja e rpr{Jror Ha
onoj :anucHI{K Ir loquurrata cMerKa na Crarep 6asra A[ KyuanoBo co cocroj6a 31.12.2010 roAr4ua
(Erlanc na cocroj6a u Eunanc na ycnex), roja e [pl,rJror na onoj 3arrncHr{K 3ae[HO co [penJror-oAJryKrrre
:a ycnojynarre oAHocHo upu$afalbe, Korl ce rrpraJlor na onoj 3a[ucHr{K, ce flprrJror KoH Marepujatrune za
:IeHeIrITara ceAHI,xIa na co6panple Ha aKr{r{oHepr4, rra IIpaIIra galra nexoj ce jaeyna sa s6op IIo rrcrtrTe.
Kaxo uuxoj ue ce janr aa s6op, flpetceganarror Ha Co6panuero, flpegnor - Og.rryxara sa ycnojyBalbe
ua lo4luunara cMerKa na I{enrpaJrHa KoorleparlrBHa 6anra A[ Crouje 3a AeJroBHara2010 rogr,rHa r.r 3a
pacnpegen6a Ha ocrBapeHara qo6unra za 2010 roAr{Ha, ja craBr{ Ha r;racarie na Co6paHr{ero.
f-racameto e januo. IIo npe6pojyname Ha rJracoBr4Te ce KoHcrarr.rpa AeKa flpeqnor-OAJryKara e
-lHorJlacHo ycBoeua. 3A rlacaa 483607 aKI{LrrI co rpaBo Ha rJrac, IPOTI4B HeMa, BO3IPXAH7I
:{e}{4.------[Ipetceganarror Ha Co6panueto KoHcrarl4pa AeKa Co6pauuero logramuara cMerKa ua I-{enrpaJrHa
Koorleparl4nna 6arr a A[ Cxouje co cocroj6a 31,.12.2010 roguna ja pa3rJrega r{ ycBor{ v ileKa
Co6panuero EoHece Oglyra aa ycrojyname Ha logurunara cMerKa ua IleurpaJrna KoorreparrrBna 6auxa
A,f Cxonje 3a AeJroBHar:a 201-0 roAI{Ha Lr 3a pacrpeger6a Ha ocrBapeuara qo6unra sa 2010 ronuHa, co
;o1pxrrHa xaro flpegnor-Oqnyrara.---------
A[
[Iperceganaqor Ha Co6panraeto, flpegnor - Oqryrara:a npu$a(arie Ha loqraurrara cMerKa ua Crarep
'iaHra A[ KyrraanoBo 3a [eJIoBHara 2010 roguna vI 3a pacrpeAeJr6a na ocrBapeHa:ra go6r,rnra za 2010
ro;IEIa, ja ctanu Ha uracalre ua Co6paHlrero. lnacarrero e janHo. flo npe6pojyBarLe Ha HracoBr{Te ce
KoHcrarr.rpa gera flpe4nor-Ognyrara e egHorJracuo ycBoena. 3A Nracaa 483607 aKrlr4rr co [paBo Ha
r.rac, IIPOTZB neua, BO3IPXAHII nerraa.llperceganaqor Ha Co6panueto KoHcrarlrpa [eKa Co6pannero logzutrara cMerKa na Crarep 6arr a
-\J Kyr',ranoBo co cocroj6a 31,.12.20L0 rogl,rHa ja pa:r"neqakrycr,otr u [eKa Co6panuero AoHece Oglyxa
:a npuQartabe Ira fogurunara cMerKa na Cra:rep 6auxa A[ KyuauoBo 3a [eJroBnara 2010 roquua rr 3a
pacrrpegen6a Ha ocrBapeHara go6urxa ga 2010 ronlrna, co coAp>Kr4Ha KaKo flpegnor-OqJryKara.---Ce upeur.rHa Ha rorrKa 8. Paer.uegyBame u ycnojynane Ha I4snerurajor na fipyruTBoro ea penu:uja
fpau-r Topnron AOO Cxonje sa QunaucucKrrre lr3Berlrrau na ldermpaJrHa Koorreparr,rBHa 6auxa A[
Cxouje, I{3rorBeHIr 3a roqlrnara rrrro 3aBplrryBa na 31.12.2010 roquna, co [rrcMerro Mr,rc[eme oA
Ha::opnuor og6op, co: --------- flpel;ror-Oq;ryxa sa ycnojynane Ha trIlneurtajor xa flpyrurBoro :a penuauja fpanr Topuron AOO
Crorje, r -----------r Pa:rneqyBame I,I upuSafame na llgserurajor na ,[pyrmBoro 3a penusuja fpaur Topurou ,qOO
Crorje 3a QuHaHcLrcKHTe LI3BeIrrraI,I ua Crarep 6anxa A[ KyuauoBo, r,r3rorBeHu 3a ronr,rHara rrrro
leBpr.vBa lra 31.12.2010 ronlrHa, co rrrcMeHo Mrc.[eme on Haqsopnuor ogSop v co:
- llpeauor-oqrryxa :a npuQar(are Ha trknerurajor na flpymrBoro sa penusr{a fpaur Topurou,UOO
Csorje.
ITrerceganarror Ha Co6panvero rrcraKHa gera Zsreurrajor na lpyrutnoro 3a pesuzuja fpanr Topnron
IOO Crouje :a Sranaucr.rcrl4Te r{3Berurarr Ha IfenrparHa Kooreparr{eua 6aHra A[ Cronje og
:- --.1011 roAI{Ha, rr3rorBeHl/t 3a roqr{Hara Irrro 3aBprrryBa laa31.12.2010 rograHa, co rrr4cMeHo Mr4cJrerbe
:-. Fla::opnr.rot og6op no Irlaneurrajor Ha peBr.r3opor lpaur Topurou sa SzuancucKure rr3Beurarr Ha
S.'',-aara l{3rorBeHr{ 3a roAr,rHara llrro 3aBprrryBa na37.12.2010 roqraua, Korr ce [pr{Jror na onoj 3arrrrcHr{K
.:;, Ifpef-'ror-Ognyra aa ycnojynalie Ha I4anerurajo:r ua lpyrurBoro :a penusuja lparn Topnron IOO
Cr-,:je. xoja e [plrJror na onoj sarrvlc:akrK, ce rl [prrJror KoH lrarepr.rjanrrre 3a AeueruHara ceAHrrrla Ha
C"-,5:ame Ha aKl{r{oHepra. flpetceAaBarror na Co6paurrero rrpama Aalrrr neroj ce jaayna sa :6op no
;c n-rai or u [peAJror-ogJryKara.
u:,
t
-10-
O[Y.6p.327111.
Kaxo mrroj He ce janu :a s6op, flperceganarror Ha Co6pauuero, flpeglor - Ognyrara, ja craBrr Ha
r.racalLe na Co6panuero. lnacarbero e januo. flo upe6pojyBarbe Ha rJracoBr{Te ce KoHcrarr,rpa AeKa
flpel-ror-OAJryKara egHoulacHo e ycBoeHa. 3A rJlacaa 483607 aKrlrru co rpaBo Ha rJrac, IPOTI4B HeMa,
BO3[PXaHI4 ueua.Ilperceganaqor Ha Co6panuero KoHcrarrrpa AeKa Co6panraero ro pa3ureila v ycBorr I,I:eerurajor na
Iplmrnoro sa penuauja lpanr Topnton IOO Cronje aa $unaucracKrrre rr3Berrrrarr na I-{enrpanna
KooreparnsHa 6aHra A[ Crouje oa26.01,.2011 roguHa, r{3rorBeHrr 3a roAr4Hara rrrro 3aBprryBa Ha
37.72.2010 roAr{Ha, co [rIcMeHo Ml{cJre}be na Hagsopnuor og6op no I4:neurrajor Ha peBr.r3opor lpanr
Topurou:a SuuancrrcKulTe Ir3Berxralr na Eanrar:a rl3rorBeur,I 3a rogr{Hara rrrro 3aBprrryBa ua31,.12.201,0
roflrHa rr AeKa Co6panuero AoHece Oglyxa, co co[p)KrrHa KaKo flpegnor-OAJryKara.--Ilpercegaaarror Ha Co6panuero rrcro raKa rrcraKHa AeKa Z:neurrajor ua flpyrurBoro za pewzuja
fpanr Topuron IOO Cronje sa $unancrrcKrrre Ll3Belrrrar4 na Cra:rep 6aura A[ KyuauoBo oA
15.01.2011 rogr{Ha, rr3rorBeulr 3a rogr.rHara Irrro 3aBplrryBa ua 31.12.2010 roglrna, co [r{cMeuo MrrcJrerre
:a Hagaopnuor og6op uo I,lseerutajor Ha peBr{3opor lpanr TopnroH :a $znancr4cKrlTe r{3Bprrrrar{ Ha
Crarep 6asra A[ KyuauoBo r43rorBeHl{ 3a roglrHara rrrro 3aBpuryBa sa 31,.12.2010 roguna, Kor{ ce
-:tr--ror na onoj 3arrr{cHrrK co llpeqror-Ognyra sa npz$artartre Ha I4snemrajor ua flpyurrBoro 3a
:eun:uja fparm Toputou IOO Cronje, roja e rplrJror Ha onoj 3arrrrcHr{K, ce r4 rrpr,rJror KoH
rrarepujarure 3a AeHerrrHara ce[Hrrlla Ha Co6paul4e Ha aKIILroHepr,r. flpercegaBarror ua Co6panuero
rpaIua galu ueroj ce janyna sa s6op ro I43Belrrrajor u rpeAJlor-oAJryKara. Karo nuroj He ce janu sa
r5op, Ilpe:rce4aBar{or ua Co6panrIero, flpegnor - Ognyrara, ja cranv Ha uracarle na Co6paHr{ero.
f-racamero e janno. flo npe6pojynarbe Ha uracoBrlTe ce KoHcrarr{pa AeKa llpegror-OAJryKara
eluouracHo e ycBoeHa. 3A uacaa 483607 aKIIr{I4 co rlpaBo Ha rJrac, IPOTI,IB HeMa, BO3IPXAHI4
3elfa.------flperceganaqor Ha Co6pauuero KoHcrarrltpa AeKa Co6paHuero ro pa3rure1a u ycBou Zaneurajor na
lplrurnoro sa penusnja lpaur Topnron ,qOO Crouje sa $ranancvrcKvrre rr3Berrrrar{ ua Crarep 6a:r:ra
AJ Kl,uanoBo oA 28.01,.201,1, roqzHa, I{3rorBeHI{ 3a roAlrHara rrrro 3aBprrryBa sa 31.12.2010 roqzna, co
ruc\reHo Mr4cJrerLe Ha Hag:opnuor og6op [o Irlsneurrajor Ha peBr,r3opor lpaur Topnron 3a
fmrauclrcrr{Te rr3Berrrrav Ha Crarep 6anxa A[ KyrraanoBo r43rorBeHrr sa roArrHara mro 3aBpluyBa Ha
)'^.72.2070 roAr.rHa rr AeKa Co6paunero AoHece Og.lryxa, co coAp)Kr.rHa KaKo llpegnor-OAJryKara.---
[Iper ua ce [peM]rHe Ha HapeAuara rotlKa oA [HeBHr{or pe[, sa s6op ce jan.tt aKrlr.roHepor Tuxol.rup
\frxaeroe ra My coolrxrlr na flperceAaBarror ua Co6paru4ero r4 Ha ocraraHraTe rrpucyrHr.r aKrlr4oHepr,r
r.iia \ropa ga ja nauylrrtr ce[Hlrllara Ha Co6pauueto [opaAlr roa ruro IrMa HaMepa [a [p[cycrByBa Aa
-ilro co6panue Ha aKrlrroHeptr 3aKax(aHo Bo 12:00 qacor. Ce sa6raroAaprr rr rrl rro3ApaBr.r flplacyrHllTe
'-{rrroHepr{ lr ja nanyurrl,I ceAHr4llata na Co6paHr{e Ha aKIII,IoHep[
-
Ce npeurrHa Ha roqKa 9. Pa:rneqyBame na foguruHlror rrcBenrraj sa pa6ora na C.nyx6ara 3a
muarpenrga penusuja na l{eurpaJrHa KoorIeparI,IBHa 6auxa A[ Cxonje, co [rrcMeHo Mrrclrene oA
HLe-mopmor og6op no fo4runnlror rr3Berrraj ra pa6oreme na C.nyx<6ara 3a BHarperrrHa penuouja na
Uerrpama Kootreparr{nua 6anxa A[ Cxonje sa 2010 ronl,rna, co: ----------fifperror-oAJryKa aa oqo6pyBame Ha loguruuuor ueneruraj aa pa6ora ua Cryx6ara 3a BHarperrrna
permrja ua lleurpaJrrra KoorreparrrBna 6anxa A[ Cxonje
r Fa:r.req5,,nabe Ir npnQarfure na fogurrrHlror Iarneunaj :a pa6or:a ua Cnyx6ara 3a Brrarperrrna
peo,rerja ua Crarep 6auxa A,[ KyuauoBo, co rlrcMelro Mucneme oq Hagropnuor og6op uo foqurunuor
n:remraj :a pa6oreme na Cnyx<6ara sa BHarperlrna penrasr,rja na Crarep 6auxa A[ Kynaauono sa 2010
fr:rTFRa CO : -------
-llp,error-onJryKa sa npuSa(ame Ha loqurunnor uanemraj sa pa6ora ua C.nyx6ara 3a BnarperrrHa
penmxja na Crarep 6anxa A,[ KymauoBo.--------'
I:e:,;;f,asar{or Ha Co6panueto rrcraKHa gera fogullrHl4or usneurraj na Cnpr6ara 3a BHarperuHa
:n=.;,rtr'a ua IfenrpaJrHa KoorreparrrBua 6asxa A[ Cronje og 05.01.2011 rognua, co rrrlcMeHo Mr.rcnerre
fii.l H.:3Lrprruor og6op no fogurrrHllor usnerutaj :a pa6orara na Crpr6ara za BHarperxHa penusuja aa
li- - - irr'rrnra ua I{eurpaJrua Koo[eparl4nna 6ama A[ Cxouje, Kor{ ce [pr,rJror na onoj 3a[rrcHrrK co
il:eirn-lr-OfiryKa :a upu@aftarLe Ha lognurrraor usneruraj :a pa6otersero Ha Cly;x6ara 3a ----------------
-11-
o[Y.6p.327111
tsI{arpelxHa peazsuja 2a201,0 roAIlHa co [r{cMeHoro MrtcJrerbe og HagsopHr,ror og6op na Eamara, xoja e
mpll-lor na onoj 3alr{cHr{K, ce ra [pr{Jror KoH uarepujarure sa AeHerrrHara ceAHr4r{a na Co6pan}re Ha
arrrnoHeptr. IlpercegaBarror na Co6paruero rrpa[ra AaJrr,r ueroj ce janyna sa :6op no fograrunzor
u:neurraj tr npeAJror-oAJryKara. Karo nuroj He ce janu sa s6op, flpe:rceganarror Ha Co6panraeto,
Ilpe:-ror-OAnyKara, ja cranrz Ha rJracarbe na Co6paHr{ero. fnacarrero e januo. flo npe6pojyBarbe Ha
r.laioBEre ce KoHcrarllpa AeKa flpegnor-OAJryKara eAHorJracHo e ycBoeHa. 3A rlacaa 483569 aKrlrrr4 co
;-!aBo Ha rrrac, IPOT?IB HeMa, BO3IPXAH?I ueua.-
Ihcrce:Iaeaqor Ha Co6pauuero KoHcrarvpa AeKa Co6panr,rero ro pa3rJreAa r4 ycBor.r logr.rurnraor
rr3";ir-ITaj na Cnpr6ara 3a BHarperHa peBr.Isrzja na Crarep 6anxa A[ Kyrrlanoro og 05.01 .2011rogula, co
-,J\reHo Mracnerre ua Hagsopnuor og6op no fograrrrHr4or naneurraj :a pa6orara na Cny>r6ara sa
pearsuja 2a201,0 roAr{Ha na Crarep 6asxa
;r-rlp)KtrHa KaKo flpegnor-oAJryKara.---
I=-:1frs111112
::-
A[
KyrraauoBo r4 AeKa
Co6paunero AoHece Og.rryra,
':ercelaearroT IIcTo TaKa LIcTaKHa AeKa logr,rullruot usneruraj sa pa6orerse Ha Clpr6ara sa
r:i--:elrrua penusuja 2a2010 roAr{Ha na Ctarep 6anra A[ Kyuanoro 6p.03 og 10.01.2011 roqrua, xoj e
_tlr-ltrr Ha onoj 3alrrcHl{K, co rII{cMeHo Mzcneme og HagsopHrror oq6op no loguruur{or I{3Berrrraj sa
:.1.-relbe na Cnpr6ara 3a BuarperuHa peeusraja sa2010 rogr,rHa na Crarep 6anra A[ KyuanoBo, Koe e
-:&lor Ha oeoj 3arrI{cHlIK, co flpegnor-OgJryKara 3a npu$aftar+e na logramurnor useeruraj 3a
:a'-:o-rrel5ero na Cny>r6ata za BHarpernHa penusuja sa 20!0 roAr,rHa co rrr4cMeHoro MplcJrelLe oA
F{a::opHuor og6op ua Ctatep 6anra A[ Kyuanono, xoja e nprrJror ua onoj 3alr4cHr{K, ce r,r [pr.rJror KoH
ulalepnjalure 3a AeHerrrHara ceAHlrqa na co6panvre Ha aKr{r.roHeprr. flpercegaBaqor ua Co6panuero
-lama Xa,ru ueroj ce janyna ea s6op no lograurulor rr3Berrrraj u npeqJror-ogJryKara. Karo nzroi He ce
lBE :a :6op, IlperceAaBar{or na Co6pauraeto, flpegnor-OgnyKara 3a upr,r$ar(arre na logurrrHrlor
a,ineurraj :a pa6oterrero Ha Cnpr6a:ra 3a BHarperrrua penu:uj a za2010 ro[rrna co [r{cMeHoro MrlcJrerre
-: Ha1:opnuor oq6op Ha Crarep 6auxa A[ Kyrrrauono, ja craBrr Ha rJracarse na Co6paHr4ero.
i--.acarrero e janno. flo npe6pojynalse Ha ruIacoBr4Te ce KoHcrarr4pa AeKa llpegror-OgJryKara
.-r or-lacHo e ycBoeHa. 3A npegnoror rJracaa 483569 aKr\Lru co flpaBo Ha urac, IPOTI4B HeMa,
-
BO3IPXAHII
neua.
ro pa3rlreaa v ycBora logvruHuor
rsellrraj na Cnpx6ara 3a BHarperrrHa penuszja za 2010 roArrHa ua Crarep 6aura A[ Kyrr,lauono, co
'.;,J\{-Ho Mvcnene na Haqsopurzor og6op no foquurHrzor ra:neruraj sa pa6orara Ha Cly;r6ara sa
::irpelxHa penusuja za 201,0 roAI4Ha ua Ctatep 6anra A[ KyrrlauoBo rlr qera Co6paHr4ero AoHece
il:ercelanarror Ha Co6panuero KoHcrarr{pa EeKa Co6panuero
Ornxa.
co coAp)Kr.rHa KaKo llpeqnor-OAJryKara.---
Cc uperrnaa Ha rorrKa 10. PasrrenyBabe Ir ycnojyname na
flpegnoror
Ha
O46opor aa penusuja sa us6op
rr Jplmrno sa penusnj a sa 20ll ro4rrua, ogo6pen oq Hagropnuor o46op co: ------ lrpe:-ror-oAiryKa sa ycnojynane Ha rrpe4nor na Oq6opor 3a peBrr3r,rja sa us6op na fipyrurno ra
pem,,u:xja za 20LL roAr{Ha.----
--:E:l€traBar{oT [o oBaa roqKa Ha AHeBHLToT peA rrcTaKHa gera IIpegJroI-oAJrKaTa sa ycnojyBarre Ha
i:i::r,r1:Lrr na Og6opor 3a peBll3uja za lrs6op ua flpyurrno 3a peBr,r3uja 2a2011 rogtrwa e [pr4Jror KoH
I:'s::elasar{or Ha Co6panr.rero flpama ganz neroj ce janyna sa :6op no npegJrot-ogJryKara. Karo nuroj
+,: :E ;etsfl :a s6op, Ilpetceganarror Ha Co6panrae:ro, flpeg.rror-Ognyxara :a ycnojynarle Ha rrpeAJroror
rrr C:5.rpor 3a peBra3uja za us6op na flpymrno 3a peBr.r3nja za 2011 ro4rana, ja cras:r- Ha rJracarLe Ha
tf-,i:.tryeto. lnacamero e janno. flo upe6pojyBarLe Ha rJracoBrrre ce KoHcrarr.rpa AeKa llpegrorrl::*tara elHor;lacHo e ycBoeHa. 3A npeqnoror rJracaa 483569 aKrlr4r{ co [paBo Ha rJrac, [pOTpIB
,:hr:- tsO3fPXAH?l Helra.
I:e:fflaear{or Ha Co6paur,Iero
I :r :: i,l-Of -iryKara. ---
f.. ::elma
Koucrarlrpa AeKa Co6pauuero AoHece Oqnyxa, co cogpxrrHa KaKo
Ha rorlKa 11. PasrreAyBame n ycnojynane Ha ,(elonna troJrrrrrrKa rr pa3Boerr rrJrag Ha
Emrmrra za 201'l roquHa co:----------' [Ipelror'o].r]r€ sa ycnojyname Ha,[e;ronna troJrr.rrr{Ka rr pa3Boeu rrJraE Ha Eauxara za201I rorIlna. ---
-12-
O[Y.6p.327111
llpercegana\Ior rlo oBaa rorlKa Ha AHeBHtrol peg rrcraKHa gera [eroBHara [oJrr4TtrKa Ir pa3Boen [JraH
ua I-{eurpaJrHa Koorreparl,rBHa 6anra A[ Cxonje so 201L rogrrHa tr3rorBeu og Hag:opuuor og6op na
Earu<ara og nraj 201,1, roguna, roj e npr4Jror na onoj 3arIr{cHI/tK co flpegnor-ogJryKara :a ycnojyna}be Ha
.1elornata [oJrrITI4Ka LI pa3BoeH rIJraH Ha Easrara sa201,1 roAr{Ha, roja e [pr4Jror na onoj 3a[]rcHrrK, ce r4
npuno3tr KoH Marepujattute 3a [eHerrrrara ceAHIrIIa na Co6paHr{e Ha aKr{rroHeprr. flpercegaBalror Ha
Co6pauuero [pama garur neroj ce janyna aa s6op no flenonnara [oJrrlrrvrKa lr pa3BoeH rrJraH Ha
Uenrpanna Kooneparr,IsHa 6aHra A[ Cronj e eo 2011 roAI{Ha r43rorBeH og Hagsopuuor og6op ua
Sarrara og uaj 2011 rognna u ro npeAJror-ogJryKara. Karo nraroj ne ce janrn aa s6op, flperceqanauor
na Co6paru{ero, flpeqror-OAJryKara ja cranr Ha rJracarLe ua Co6paHr{ero. lnacarrero e januo. flo
:rpe6pojynarLe Ha rJracoBlare ce KoHcrarlapa [eKa flpegnor-OqJryKara e[HorJracHo e ycBoeHa. 3A rlacaa
.+E3569 aKr{rrr co npaBo Ha TTIac,IPOTIIB HeMa, BO3IPXAHI,I seua.
flperceqanarror Ha Co6panuero KoHcrarl{pa AeKa Co6pauuero ja pa:rnega rr ycBor{ [enonnara
:rD.-r[TrrKa r.{ pa3BoeH IJIaH Ha I-{enrparua KooneparrrsHa 6aHra A[ Cronje eo 2011, roArrHa r{3rorBeHu
-.: Haqsopunor og6op na Eamara oA waj 2011 roAI4Ha r.r AeKa Co6paurnero AoHece Oqnyra, co
: rlp)KtrHa raro flpeqnor-Ognyrara.--------Ce npeuuua Ha rorrKa L2. PasrJregyBame n ycnojyname na (DuuancrrcKrr rrJraH na Eanxara 3a 2011
rorl{Ha co: ---------[Ipeqnor-oAJryKa sa ycnojyname Ha Ounaucncxrr rrJraH ua Easxarasa201-L roArrHa.---ilperceqanarror rlo oBaa roqKa Ha AHeBHLror peg [IcraKHa gera @rnnaHcr{cKrlor [JraH Ha I{eurpamra
-\ooneparr{sua 6aHra A[ Cronj e za 2011 roAI,IHa LI3rorBeH og Yupannuor og6op ua Eaurara oq
li i-i1.2011 roArrHa, Koj e rprrJror Ha onoj 3artrcmtrK co flpegnor-oAJrKara 3a ycnojynarre Ha
E'm'=rn"-ncKuor rrJraH na Eanxara ia 2011 ro[rrHa, roja e [pr{Jror na oroj 3a[rrcHrrK, ce rr [prrJro3rr KoH
ruut:ruia-rrTe 3a AeHerrrHara ceAHrrIIa ua Co6paurre Ha aKllr4oHepr,r. flperceqaBarror ua Co6pauuero
xtr;i:-r3 latr uexoj ce janyna :a a6op IIo or{HaHcr{cKrror rrJraH Ha IfeHrpanna KoonepaTrrnHa 6ama A[
-,r.:'r n 2011 roqr,rHa r{ rro [peAJror-ogJlyKara. Karo uuroj He ce janu :a :6op, flpercegaearror Ha
- ,,1:asflero, flpeq.nor-Ognyrara ja ctaru Ha ruIacalre na Co6paHrrero. lnacarr,ero e janno. flo
rr,:.lloivnalLe Ha rJracoBr{Te ce KoHcrarl,rpa AeKa flpegnor-OAJryKara eAHorJIacHo e ycBoena. 3A rnacaa
;r:i,:l aKTIEI{ co rpaBo Ha rrrac, IIPOTI4B HeMa, BO3UPXAHZ nerrra.
KoHcTaTrrpa AeKa Co6pauuero ro pa3rJre\a il ycBor{ @unancucrzor
l= aa I-{enrpanna Koorreparrrnna 6anra A[ Cronje za201l roArrHa r{3rorBeH og Ynpannror og6op na
:,,r=rnra oA 28.04.2011 rognna rr AeKa Co6panuero AoHece Og;ryxa, co coApx<uHa KaKo flpegnor-
I:,r:;cfasar{oT Ha co6panuero
T-:
-'lq-xara'-
l:
PaerreAyBare u ycnojyname rra Llsneurrajor ua Hag:opHr.ror og6op ua
Ilfi,emrpama Koorreparr,rnna 6anxa A[ Cxonje co orleHa Ha corrcrBeuara pa6ora Bo 201-0 rogllua, og
::e\firHa Ha ror{Ka
1-3.
urnmeflT Ha troeAI{HeqIIIlTe TIJIeHOBII I,I KOJIeKTIIBHO CO:
- fl"fiperror-O4nyxa ea ycnojyname Ha ll:neurrajor ua HaqsopHl{or og6opr r{ ------------
o Pa:r.ueqyBame rr npuQafame na trIsnerrajor na Ha4:opuuor og6op na Crarep 6anxa A,[ Kyuauono
cotrcrBeuara pa6ora so 201-0 roArrrra, on actreKT Ha rroellrHerrHlrre rlJreHoBrr rr KoJreKTIrBHo
cro: --------- [Ipelror-oAJryKa sa npu$a(ane Ha lleneurrajor na HaqeopHrror oq6op.
nJf:erceganaqor Ha co6pauueto [o oBaa rorrKa Ha AHeBHIror peq I4craKHa AeKa Irlsneurrajot og pa6orara
KoorleparlrBHa 6anxa A[ Cxonje so 20L0 roAtrHa, KoJreKTr{BHo r{
=.- Ha1:opuuor og6op ua I{eurpaJlHa
rIreHoBI,r
og Anpun 2011 roquua, xoj e [prrJror ua onoj 3arrrrcHr{K co
Ha
noeArrHerrHure
ac[eKT
ycnojynarr]e
Ha Irlsneurtajor ua Hag:opHr{or oq6op, roja e rpr,rJrol na onoj
Il:el.ror-o[JryKara sa
r:-TrirJHrTK, ce ra flprrJro3rr KoH lrarepujarure 3a [eHeIUTara ceAHr{r{a na Co6panvre Ha aKrlrroHep[.
I1:ciceqanarror Ha Co6panneto rpama ganr.r neroj ce janyna sa s6op uo ?Issemajor og pa6orara na
:{.:eopraor og6op na I{enrpaJrua KoorreparrrBHa 6asra A[ Cxonje no 2010 rogr.rHa, KoJreKTrrBHo r{ oA
!;:;K} Ha rroeArrHeqHr{Te arJreHoBrr og Anpun 2011 roguna r{ rro [peAJror-o[JryKaTa. Karo nnroj He ce
-ri:7 fa :6op, IlperceAaBarror ua Co6paHltero, flpegnor-OAJryKara ja crasv Ha rJracarbe na Co6paru4ero.
l--r.:prrero e januo. flo npe6pojyearre Ha rJIacoBI{Te ce KoHcrarrrpa AeKa llpeg"nor-OgJryKara
:=ri.racHo e ycBoeHa. 3A rracaa 483569 aKIIr{u co npaBo Ha rrrac, IPOTI4B HeMa, BO3IPXAHZ
cro oqeHKa Ha
=:a.-----
-1.3-
o[Y.6p.327t|l
Ilperceganarror Ha Co6pauuero KoHcrarr{pa AeKa Co6palruero ro pa3rJre1a u ycBorl Zsneurajor og
pu6oruru ua Hagsopnr,ror og6op ua I{eu:rpaJrHa Kooneparr,IsHa 6aura A[ Cxouje ro 20].0 rontrHa,
f,o-rreKTr{Buo r.r oA acrreKT Ha [oeArrHeqHlrre rrJreHoBlr og Anpul 201'1 roguua I{ AeKa Co6panr'Ieto AoHece
O1rryxa, co coAp)KIrHa KaKo llpeglor-OAJlyKara.--llu-ro raKa flperceganarror Ha Co6panzer:o [o oBaa rorrKa Ha AHeBHLror pe4 I{craKHa gexa I4ereurrajot
:a pa6orerr"ro ,u Hagropuuor og6op na Ctatep 6anra A[ KyIuanoBo 3a 2010 roguua oA acrIeKT Ha
troeqrrHeqHr{Te rrJreHoBlr r{ KoJreKTr{BHo og Aupun 20L\ rognua, xoj e flpl,rJror na onoj 3arI]IcHIrK, co
I-Ipegnor-oAJryKara sa upu@a(arbe Ha.Irlsneu:rajot na HagaopHllor og6op, xoja e rplrJlor na onoj
sarrgcHr{K, ce 14 flprrJro3rr KoH uarepujarurre 3a AeHerrrrara ceAHIaIIa na Co6panrIe Ha aKIIIroHepr{.
Ilperceqanuro, *ru Co6panuero npaua garu neroj ce janyna sa s6op uo l,lsseurrajot sa pa6oremero na
Higaopnraor og6op ua Cratep 6anra A[ KyuanoBo 3a 2010 roguua, oA acrreKT Ha noeArHerrHl'rre
jaur:a s6op,
ll-reHoBr{ r{ KoJreKTr{BHo oA Anpun 2011 roguua u rro [pegJror-oAJryKara. Kaxo nuroj ue ce
ja
fracarreto
na
Co6paHl4ero.
cranu
Ha
rJracalbe
Ilperceganarror Ha Co6parurero, flpegror-Oqryxara
e
eAHorJIacHo
luuro. flo npe6pojynane Ha rJracoBr{Te ce KoHcrarlrpa AeKa llpegnor-OAJryKara
",ouo"ru.
3A rracaa 483569 aKrlrrr co rpaBo Ha rrlac, IIPOT?IB HeMa, BO3IPXAHI4 neIua.
ppercegarar{or Ha Co6panuero KoHcrarl{pa AeKa Co6pauueto ro pa3rJle1a u ycBor{ Hsneurajor :a
.i6or"tu"ro ua HagsopHrror og6op ua Crarep 6anra A[ KyrvlanoBo 3a 2010 rogltra o[ acreKT Ha
moeA[HerrHrrre rrJreHoBrr rrr KoJreKTIrBHo oA Anpul 2011 rognnartNeKa Co6panuero AoHece Og;ryxa, co
JoAp)KIrHa raro flpegnor-Oglyrara.---------
Ce npeuuna Ha rorra 14. PasrrenyBare u ycnojyname Ha lleneurrajor sa pa6ora lra Oq6opor ea
penniuja ua I{eurpaJrrra KootreparrrBrra 6anxa A[ Cxouje ea 2010 ronl{Ha, co oqeHa 3a corrcrBenara
pa6ora na Oq6opor:a penu:uja oA acrreKT Ha troenl{HeqHl{Te lIJreHoBr{ I{ KoJreKTr{BHo co:
[pegrro.-oAJryKa ea ycnojynabe Ha llrnerurajot la pa6ora na Oq6opot sa penu:uja,-v --------r pasrneqyBabe rr npusa(ame ua l{sneIrrrajor ra pa6ora ua Oq6opor 3a peBlr3uja na Crarep 6anxa
-{[ KyuanoBo 3a 2010 roquua, co oqeua 3a cotrcrBeuara pa6ota ua Og6opor 3a peBl{rnja oq actreKT Ha
troeA[HerIHUTe rrIeHOBIl rl KOJTeKTITBHO CO:
- Ilpegnor-oniry6a sa npusa(abe Ha llsneurrajor ra pa6ora ua Og6opor 3a peBl'Ieuja.--------
flperceganaqor Ha co6panuero IIo oBaa rorrKa Ha [HeBHrroT peA r{craKHa gera loguuHrlor I'I3BeIIrraJ I'I
ou.r*u na pa6orerrero Ha Og6op sa penuslrja Bo reKor sa 201,0 rogrrHa ua I-{enrpaJrHa KoorleparrrBHa
6arra A[ Cxonje, roj e rpr{Jror na onoj 3arrrcHlrK co flpeglor-ogJlyKara sa ycnojynarbe Ha }Isseurrajot
:a pa6ora na Og6opor sa penuszja, roja e IIpI,Inor na onoj 3arIr{cHI{K, ce u [pI,IJIo3Ir KoH MareplrJanlrre 3a
ce
leHerrrrara ceAHrrrla na Co6paur4e Ha aKIIr{oHepI4. flpercegaBarlor na Co6parurero IIpaIxa \a[rrt ueroj
,aBvBa :a a6op uo fogr.rurrr{or rr3Berlraj u oqeura na_pa6orerr,ero na Og6op sa penuallja Bo reKor Ha
l0i0 rogulra na I{enrpaJrHa KoorreparrrBHa 6ama A[ Cronje u rro rpegJlor-oAJryKara. Karo uuroj ne ce
;asr sa s6op, Ilperceganaqor Ha Cb6pauuero, flpegnor-Ognyrara ja ctanlr Ha rJlacalse ua Co6panuero.
{--1acamero luuro. flo npe6pojynaee Ha rJracoBrlTe ce KoHcrarrlpa AeKa flpegnor-OAiryKara
"
;rrrorrracHo e ycBoeHa. 3A rnacaa 483569 aKIIuIr co [paBo Ha rrlac, IIPOTLIB HeMa, BO3APXAHZ
ra\la. -----f-trperceganaqor Ha Co6panuero KoHcrarrrpa [eKa Co6panuero ro pa3rrre6a v ycBor4 logru[ruor
riseurraj u orIeHKa na pa6or:erLero na Og6op aa penu:uja Bo reKor sa 2010 ro[I'IHa na I-{entpamra
r,lo[eparrrsHa 6aHra A[ Crouje r,r AeKa Co6panuero AoHece Ognyxa, co co[p)KtrHa KaKo flpeglorOr--rw<ara.-
rara flperceganalror Ha Co6panuero IIo oBaa rorrKa Ha AHeBHr4or peA ttcraKr.a gexa fogurunuot
urneurraj sa pa6orerrero Ha Og6opor sa penusuja 3a 2010 roAI4Ha na Ctarep 6anra A[ KyltauoBo oA I
-r"rpnu i011- ,oArna, roj e rpr{Jror na onoj 3arIIlcHI{K, co flpeA.nor-oAJlyKara :a npu$aftawe ua | ,
/
Itr:neurrajot sa pa5ora ua Og6opor 3a penusuja, roja e [prrJror ua onoj 3arlrrcHr{K, ce u np}IJroall xon l,
,w:leprjalsre ,i AeHerrrHara ceAHrrrla ua Co6panue Ha aKIdIroHepI{. flpercegaBarror na Co6pauuero ff
tr["-ro
"l
-'T:Ii:1T-:T:-1i:1i l-T::1.::l:Y*::-1.T-:---:il:1-11-::::::::11.?i-:Tl:1T::11: -Jil
-14-
,. I
O[Y.6p.327111
ro[rlHa na Crarep 6anra A[ KyuaHoBo oA Anplrr 2011 rogzHa r{ [o [peAJror-oAJryKara. Karo
re ce janu :a :6op, Ilperceqanarror Ha Co6pannero, flpegnor-Oglyrara ja cranu Ha rrracarie Ha
':.,{Ilero. lnacamero e janno. flo npe6pojynarse Ha rJracoBr.rre ce KoHcrarr.{pa AeKa flpegnor.-,:::ra eAHorJIacHo e ycBoeHa. 3A rnacaa 483569 aKr{r.rr4 co rrpaBo Ha urac, IPOTI4B HeMa,
-r-t
-.r!.
,
,-
l:PXAHI4
Her\ra.
:r-;titB?qor na Co6paHl{ero KoHcrarl4pa AeKa Co6panraer:o ro pa3rJreAa r4 ycBor{ logralrnr,ror
:"-r:l ra pa6oterr,ero Ha Og6opor sa perzsuja 2a2010 roAr{Ha na Cra:rep 6anra A[ Kyuanoeo oA
, ,,.. ltl11 roAIrHa Ir AeKa Co6parurero AoHece Ognyxa, co coAp)KrlHa KaKo flpeqnor-OAJryKara.-------r=rIIIHz Ha rorrKa 15. Pa:ureAyBaEe Ia ycnojynabe Ha Jlucra Ha Hero-AoJrx<Hrrrlu na lteurpanna
6auxa A[ Cxonje sa2010 roqlrlra co: ---------." flper-ror-on"rryKa sa ycnojynag e Ha Jlucra Ha Hero-AoJrx<Hr,rqu, v -----------r Fr:r.re:)'Bame u npu{afame Ha Jlucra Ha Hero-noJDrcruqr ua Crarep 6auxa A[ Kyuauono sa 2010
-:
rh,
,, :reparHBua
- I l,i FI a co: ---------- nlr, er.ror-olJryKa sa npuSa(ame Ha Jlucra Ha Hero-AoJrxHrrrl[.---
-:..:::sBaqoT Ha co6panraero IIo oBaa TorrKa Ha AHeBHr,roT peA r{cTaKHa gera
Jft.rcraTa Ha HeTo
1---r:rr na I-{eurpaJrHa KooleparlrBHa 6asra A[ Cronje za 2010 roAr4Ha, roj e npunor na onoj
--, -:,,Ii. co llpeglot-o[JryKara:a ycnojyna]Le Ha llucta Ha Hero-AoJDKHT{rIu, roja e [pr.rJror ua onoj
:- -.--,r\. ce I{ npI{JIo3I{ KOH UarepUjalUTe 3a AeHeIUHaTa ceAHrrrla ua Co6paHtte Ha aKrlr.roHeprr.
-:. -: . ,=:agarror Ha CoSpanraero [palxa ganu nexoj ce janyna sa :6op no lh.rcrara Ha Hero AoJDKHI{TIT{ Ha
: . r:.r:{d KoorleparlrBHa 6aura A[ Crouje 3a 20L0 roAI4Ha r{ no [peAJror-oAJryKara. Karo uuroj ue ce
:: :: r,-1op. llperceAaBarror Ha Co6panraero, flpegnor-Oqnyrara ja craBrr Ha uracarre ua Co6panr4ero.
.-,=:ro e janHo. flo npe6pojyearre Ha rJIacoBI{Te ce KoHcrarr.rpa AeKa flpeglor-OAJryKara
:-:-,.-:JHo e ycBoeHa.3A rnacaa 483569 aKt\utl co rpaBo Ha urac, IIPOTI4B HeMa, BO3APXAHI4
:
_:.
:
__-----
Ha Co6panraero KoHcTarrrpa AeKa Co6panuero ja pasrleAa v ycBor{ Ilucrara Ha Hero
: i:r-il--;r Ha I-{eurpaJlHa KoorleparlrBHa 6anra A[ Cronje sa 2010 roArrHa rr AeKa Co6panuero AoHece
r;,-i. xa, --o colpxr{Ha KaKo flpegnor-OAJryKara.---
-:..:=-:Bar{or
- .:\a IlperceAaBarror na co6panuero [o oBaa ror{Ka Ha AHeBHr.ror peA rrcraKHa gexa Jluctara Ha
: : -xHIII{ir co cocroj6a Ha AaryM: 31.12.2010 ro[IrHa ua Crarep 6anra A[ Kylranono, roja e
- . - -a oeoj 3arIIrcHI{K u llpeqnor-oAJlKara :a npu$a(arie Ha Jlucra Ha Hero-AoJr)KHlrqu, roja e
" - - .a oeoj 3arIIrcHIrK, ce I1 [pIaJro3I4 KoH uateprjanure 3a AeHerrrHara ce[Hrrrla ua Co6panve Ha
-- :::Ir. Ilperceganarror Ha Co6panlrero flparua garu ueroj ce janyna sa :6op no Ihacrara Ha Hero
- :.r--;r co cocroj6a Ha AaryM: 31.12.2010 roAIrHa na Crarep 6aura A[ KylranoBo r{ ro rpegJror, . : - : KaKo uuroj He ce janu sa s6op, flperceganarlor Ha Co6paulrero, Ilpeglor-Ognyxara ja
'. , :.: r.rBCsFbe na Co6panraero. lnacalbero e januo. flo npe6pojyBarLe Ha rJracoBrrre ce KoHcrarr4pa
, -; : -,rrrr-OAryKara egHouracHo e ycBoeHa. 3A rJracaa 483-569 aKr{14r4 co [paBo Ha rJrac, IPOTI4B
: :'- 3IPXAHLI seua.
-
t:--:-:tsar{or
, -. -.:-7 ro
,.
:
-r,--r
Ha Co6pauue:ro KoHcrarr{pa AeKa Co6panuero ja pasr.nega u ycBorr llucrara Ha Hero
cocroj6a Ha AaryM: 31.12.2010 roArrHa Ha Crarep 6anxa Af KyuaHoBo rr AeKa
loHece Oqnyxa, co coApxuHa KaKo flpegnor-OAJryKara.-------
: r,r:.: Ha rorrKa I"6. Pa:rneAyBame Il ycnojyname Ha Oq.nyrara 3a r{3MeHa r{ AorroJ'rHyBame Ha
lb. r ; h. ci ,r ia Koptroparr{BHo yrrpaByBame ua Eanxara co:
ll;,.: r, rr-ol.lvxa 3a I{3MeHa Ir AorloJrHyBarr,e Ha Koqexcor 3a Kop[oparr.rBHo yflpaByBarbe na Easxara..
-r
-:,::::oT Ha co6panuero IIo oBaa ToqKa Ha AHeBHr.roT peA I4craKHa AeKa Koqexcor r:
: - . : -.,r:o \'rpaByBalre ua I-{eurpanHa KooreparlrBHa 6anxa Af Cxonje og Maj 2011 roprns. K.,; :
.::.-,eoj3aIII{cHIIKcofIpeq.lror-oAJIyKaTa3aII3}feHaIIAoIIoJTHyBaI5eHaKo1excor
:-
_ :"t tlTyii::11"_i::T:::*f:lT1lT1 iUl.::ir:::_1:::i :_11:::11t".
.
.
F,
-15-
O[Y.6p.327111
II npEJro3I{ KoH Marepujanvre 3a [eHelxrara ceAHLIUa na Co6paHr4e Ha aKrlr,roHepr,r. flpercegaBarror Ha
Co6panuero rpaua garur nexoj ce janyna sa a6op uo Kogercor Ha Koproparr,rBHo yrrpaByBarLe Ha
LleurparHa KooreparrrsHa 6aHxa A[ Cronje og uaj 2011 rogrnna r4 rro [pelJror-oAJryKara. Karo nuroj
Ee ce janu sa :6op, Ilperceqara\Ior Ha Co6panuero, Ilpegror-Ogryrara ja craar,r Ha uracarLe Ha
Co6pauueto. lnacarrero e jaeno. flo upe6pojyBarbe Ha rJracoBlrre ce KoHcrarrrpa AeKa flpeglorO1-'ryr<ata eAHorrlacHo e ycBoeHa. 3A rnacaa 483569 aKrIr.rE co rrpaBo Ha rJrac, IPOTI4B HeMa,
BO3IPX(AH?I neua.
flperceganaqor Ha co6panuero KoHcrarr.rpa AeKa Co6parurero ro pa3rJre1a kr ycBolr Kogercor na
na I-{enrpaJrHa Kooreparr4BHa 6anxa A[ Cronje og Maj 2011 roguua u
rexa Co6paHl{ero AoHece Oqryra, co conp)Kr.rHa KaKo flpeglor-OgJryKara.--KoprroparplBHo yrlpaByBalLe
Ce upeuraua Ha roqKa 1-7. PasrregyBane u ycrojyname rra llpeq.nor O4;ryxa 3a rrpoMeHa Bo cocraBor Ha
Ha1:opuuor og6op ua l{eurpaJrna Kooreparr{Brra 6anxa A[ Cxonje
[Iperceganarlor Ha co6paHuero no oBaa ror{Ka Ha AHeBHrror peA rlcraKHa AeKa rrreHor na HaqsopHraor
o:6op ua I{enrpaJlHa KoorleparrrBHa 6ama A[ Cronje f-guu Kpacruup Xulon trMa rroAHeceHo
L\-raBKa Ha AoJDKHocra qJreH na Hagsopnuor og6op. flpercegaBar{or ua Co6paru4ero nparua Earrut nexoj
;e janyna sa a6op. Karo nuroj ne ce janu:a s6op, flpetcegaeaqor Ha Co6panuero, Ilpeqnor-Ogryrara
ra pa3pelxyBarLe Ha rureH Ha Haqsopen og6op, ja cranz Ha rJracarre na Co6panr,rero. lnacalLero e janno.
[Io upe6pojyBarLe Ha rJracoBr4Te ce KoHcrarlrpa AeKa flpegnor-OAJryKara eAHouracHo e ycnoena. 3A
r"racaa 483569 aKrIIrIr co rrpaBo Ha rrlac, IPOTI4B HeMa, BO3APXAHZ serrla.
Ilperceganairor Ha Co6panuero KoHcrarlIpa AeKa Co6panuero AoHece Ogryxa 3a pa3pemyBane
rlren Ha Hagsopen og6op, co coApxuHa KaKo flpegnor-OAJryKara.--Ce upeuuna Ha roqKa 1-8. PasrrenyBame u ycnojyrame Ha
flpeqnor Ognyxa
Ox6opor ea penuenja ua I{eurpaJrua KoorreparrrBua 6alrt<a
Cxonje
A[
rra
3a rrpoMerra Bo cocraBor Ha
-llperceganaqor Ha co6panuero no oBaa rorlKa Ha AHeBHrror peq r4craKHa AeKa rrreHor na Og6opot sa
oenusuja ua IJenrpaJrHa KoorleparIrBHa 6anxa A[ Cronje f-quu Kpacruup Xr.rnoe [rMa trogHeceHo
ocraBKa Ha AoJDKHocra qJreH na Og6opor 3a peBrr3r.rja. IlperceAaBar{or ua Co6paHrrero rrpalra \alfil
uexoj ce jaryra :a s6op. Karo nuxoj He ce jasv za e6op, flperce[aBarror na Co6panuero, flpegnorOlnyxara 3a pa3pemyBarbe Ha rrJreH ua Og6opor 3a peBrr3uja, ja craBvr Ha uracarLe na Co6paHrrero.
f-racan ero e januo. flo npe6pojynarLe Ha rJracoBrrre ce KoHcrarrrpa AeKa flpegnor-OAJryKara
elHouracHo e ycBoeHa. 3A rracaa 483569 aKIIIrrr co npaBo Ha rJrac, fIPOTZB HeMa, BO3IPXAHI4
Ee\{4. -----flperce4anarlor Ha Co6panraeto KoHcrarl4pa AeKa Co6pauuero Aouece Oqnyxa 3a pa3peryBabe Ha
aren Ha Og6opor sa penusuja, co coAp)KrrHa KaKo flpegnor-OAJryKara.--f-Iperceganaqor Ha Co6panlrero rmpa3rr 6nrogapnocr Ao
f-gun Kpacralrup Xlrnoe 3a
rDcerarrreH rlprlgoHec KaKo rrJreH ua Hagsopnuor og6op ua Earr ara yt KaKo rrJreH ua
ua Eaurara Ir My rrocaKa ycnex Bo HeroBara rroHaraMourna pa6ota.------------
HeroBrror
Og6opot
sa
-euauja
Co orneg Ha roa [ITo ce pa3perx[ oA AoJDKHocra qJreH na O46opor 3a penusuja na I-{eurpalua
(i-rrJtrep&Tr{eHa 6aHxa A[ Crouje f-gun Kpacuvrup Xuron, Ilpercegaraqor Ha Co6panzero 3a rrJreH Ha
OrSopot :a penra:zja ro rpeAJro>ru l-guu Xpracro Xprcron oA peAor Ha qJreHoBr{Te Ha Hagsopuuor
-.rfup na Eanrara. ----------Eluerceganaqor Ha Co6pauueto rrpaIua garu uexoj ce janyna sa s6op. Karo uuxoj ue ce janr aa a6op,
Fl:'erceganaqor Ha Co6panuero, Ilpegror-Ognyrara 3a raMeHyBarre Ha qJreH Ha Og6opor :a penuslrja,
.-: craBlr Ha rJlacalLe sa Co6paHlrero. lnacameto e januo. flo npe6pojynaBe Ha ruracoBtrTe ce
f,-',ire-r&Tllp& gera flpeqtor-Ognyrara eAHorJracHo e ycBoeHa. 3A rnacaa 483569 aKrlr.rrr co [paBo Ha
:.:ac. fIPOTI,IB Heua, BO3IPXAHI4 serrra.
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fT:e rcelaeaqor Ha Co6panuero KoHcrarl{pa AeKa Co6panuero AoHece Ogryra 3a uMeHyBame rra rrJreg
na Or6opor sa penu:uja, co coAp)Kr4Ha KaKo llpegnor-OArryKara.---
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Ha rorrKa 19. PasrrenyBane u ycnojynabe Ha llpe4.iror Oqnyxa 3a u3MeHI,r Bo Bpcxa co
mpffiara KoIr rrrro rrpolr3JreryBaar oA rrJrerrcrBoro Ha Jrrrr{ara rrJrenoBu ua Hag3opurror og6op na
Uerrpama Kooreparrrnua 6auxa A[ Cxouje
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sotrItrro trpolr3JreryBaar oA lrJrencrBoro Ha Jrr{rlara rrJreHoBrr ua Og6opor 3a peBr,r3uja ua l{eurpa.nna
Eilotreparnnna 6auxa A[ Cxonje
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20 og lnenuuor peg flpetceganarror Ha Co6panuero r{craKHa AeKa co orJreg Ha roa
Ifenrpanna KooleparlreHa 6aHra A[ Co$uja He AocraBrr rpeAJror 3a rr3Meur{ Bo
Co [paBaTa KoI{ IIITo [poLI3JIeryBaaT oA rIJIeHcTBoTo Ha JIIIIIaTa rIIeHoBI4 ua Ha4sopnnor o46op u
-n--I{oBE na Og6opor sa peBl43uja, a r{cro raKa e KoHcrarr{paHo
AeKa He e AocraBeH [peAJror r4 oA
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-llperceganarlor Ha Co6panuero [parua gama ueroj caKa Herrrro Aa rrapamaprrv Aa 3eMe a6op. Karo
ne ce janu sa s6op, vlcrvlor KoHcrarrrpa AeKa e rrcqprreH AHeBHr.ror peA r{ ro 3aKryrrr4 fograruuoro
=m;oj
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{ rcoTIIIIeAeceTMI4HyTI{). ------------
Csoj 3arII{cHI.IK JrIrqHo ro cocraBlrB Ha IrrecHaecer crpaHI4IILI, oA lrrecHae cer Jrvlcra. ro cJreAeB
----loKyrlHl{or reK Ha ceAHl,xlara Ha Co6panr,rero Ha aKIILroHepv14 r{crr{or coAp)Kr{ orrr{c
Ha czre gejcrnzja
lro ce clyvuja Ha ceAHr{Ilara, a Korr ce oA BDKHocr 3a oIIeHKa Ha 3aKoHlrrocra Ha rlocralrKara 3a
r-rHecyBalLe Ha oAJryKvtTe, 3a IIIro flperceAaBarror na Co6panr{ero florBpgu AeKa HeroBara coAp)Kr4Ha
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flperceqanau na loguurno co6paHlre Ha aKrgrouepr.r na lleurpaJrHa KoorreparrrBHa 6anxa
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