Jubmes banka Beograd : Zapisnik sa Vanredne sednice Skupštine JUBMES banke a.d. Beograd održane 27.10.2016. godine (PDF)

PEDY6JIHKA CP6HJA JABHH 6EJIEJKHHK

HeBeHa iKHBOTHli 6eorpa.u. - HoBH 6eorpa.u.

BJia,ll,HMHpa IlonOBHlia 6/612

OilY: 1320 - 2016

CTpaHa 1(npsa)

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---------------------------------- -----------------JABHO6EJIEJKHJf qKH 3ADHCHHK-------------------- -------------

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Ca BaHpe.u.He Ce,ll,HHIe CKyDllITHHe JY6MEC 6AHKE A.. 6eorpa.u., 3aKa3aHe 3a 27.10.2016. rO,ll,HHe (,ll,Ba,ll,eCeT Ce,ll,MH OKT06ap ,ll,Be XHJba.u.e llleCHaecTe) rO,ll,HHe.--------------------------------------

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Ja, HeBeHa )KHBOTHfl, jaBHH 6eJie:>KHHK ca CeAHlllTeM y HOBOM 6eorpa;:zy, BJia,ll,HMHpa f1onOBHna 6/612 (llleCT Kp03 6 ,ll,BaHaecT), Ca"IHHoaBaM OBaj 3anHCHHK ca BaHpeAHe ceAHHU,e CKynlllTHHe JY6MEC 6AHKE A.,l{. 6eorpa.u., Koja je o.u.p:>KaHa 27.10.2016. ro,ll,HHe (.u.sa.u.eceT ceAMH OKTo6ap .u.se XHJba.u.e wernaecTe) ro,ll,HHe, Ha a.u.pern 6ynesap 3opaHa nHHljHna 6poj 121 (cTO ABa.u.eceT jeAaH).-----

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CeAHHU,H caM np11cycTB0BaJia Ha no3HB JY6MEC 6AHKE A.,l{. 6eorpaA, Eynesap 3opaHa nHHl)Hna 6poj 121 (CTo .u.sa.u.eceT je,lJ,aH), KaKo 6Hx Kao jaBHH 6eJie:>KHHK cat:i:HHHJia 3anHCHHK ca BaHpe.u.He ceAHHU,e CKynlllTHHe JY6MEC 6AHKE A.,l{. 6eorpa.u. 6y;:zyh11 Aa npeMa 3aKoHy o jaBHOM 6eJie:>KHHlllTBY,"IJiaH 86. CTaB. 1Ta"!Ka 1. (CJI. rnaCHMK f1P 31/2011,85/2012, 19/2013, 55/ 2014 - AP·

3aKOH H 93/2014 - AP· 3aKOH, 121/2014, 6/2015 H 106/2015) 3anHCHHK ca CKynwTHHe

aKU,HOHapCKor APYllITBa Koje 6pojH BHllle O,ll, 100 (CTo) aKU,HOHapa, MO:>Ke HMaTH q>OpMy jasHO6eJIe:>KHH'iKOr 3anHCHHKa.---------------------- ------------------------------------------------------ --------------­

II

f1pe O,lJ,p:>KaBaHoa ceAHHU,e, ynpasa

JY6MEC 6AHKE II MH je .u.ocTaBHJia MaTepHjane 3a ceAHHrzy, ca

,ll,HeBHHM pe,ll,OM, npe.u.nore O,ll,JiyKa, Kao H ,ll,pyry AOKyMeHTaU,Hjy H3 Koje caM YTBP,ll,HJia CJieAehe noAaTKe OA 3Hat:i:aja 3a O,ll,p:>KaBaHoe ceAHHU,e :--------------------------------------------- ----------------------------

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YBH,ll,OM y 0AJIYKY YnpaBHor OA6opa JY6MEC EAHKE A.,l{. Eeorpa.u. 6poj 6242/2016 o.u. 30.09.2016.

(TPHAeCeTor cenTeM6pa ABe XHJbaAe UleCHaecTe) rO,ll,HHe,yTBpljeHO je Aa je YnpaBHH O,ll,60p 6aHKe Ha ornosy t:i:JiaHa 26. CTaB 1 Ta"!Ka 1 CTaTyTa JYEMEC 6AHKE A.,l{. 6eorpaA ca3Bao BaHpeAHY ce,ll,HHU,Y CKynwTHHe JY6MEC EAHKE 3a 27.10.2016. rO,ll,HHe (.u.sa.u.eceT ceAMH OKTo6ap ABe XHJba.u.e lllernaecTe) rOAHHe ca not:i:eTKOM y 13:00 (TpHHaecT) t:i:acosa.------------------------------------------ ----------

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0,ll,JIYKOM YnpaBHOr o.u.6opa 6poj 6242/2016 OA 30.09.2016.(TpH,ll,eCeTOr cenTeM6pa ,ll,Be XHJba,lJ,e wernaecTe) rOAHHe 3a BaHpeAHY ce,ll,HHrzy CKynlllTHHe yrspljyje ce rne.u.enH:-------------------------------

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------------------------------------------------------------ HEBHHPE--------------------------------------------------- --

I IIPETXOHH IlOCTYDAK--------------------------- -------------------------------------------------------------------- 1. 0TBapatt,e CeAHMU,e CKynwTHHe H H36op pa,ll,HHX TeJia:------------ --------------------------------------------- KoMHCHje 3a rnacaHoe;------------------------------ ------------------------- ------------------------------------------------

3anHCHHt:i:apa---------------------------------------------------------------------------------------- -------------------------

2. I-13BelllTaj KOMHCHje 3a rJiaCatt,e ;--------------------------------------------------- -----------------------------------

II PE0BHUIlOCTYilAK-------------------------- ----------------------------------------------- -------------------------

1. f1pe.u.nor O.u.nyKe 3a pa3pelllel:he npe,lJ,Ce,ll,HHKa CKynlllTHHe JY6MEC 6AHKE A .,l{. 6eorpa.u.-------------

2. f1peAJIOr O.u.JIYKe 3a H36op npeACeAHHKa CKynlllTHHe JYEMEC 6AHKE A.,l{. 6eorpa.u.- --------------------

3. f1pe,ll,JIOr 3a H3MeHy H AOTIYHY f10CJIOBHe CTpaTernje EaHKe 3a nepHOA 2016.-2020. (ABe XHJba,lJ,e lllecHaecTe .u.o ABe XHJba.u.e ABa.u.eceTe) roAHHe.---------------------------------- ----------------- -------------------­

   f1pe Ce,ll,HHU,e CKynwTHHe jaBHOM 6eJie:>KHHKY cy AOCTaBJbeHH TIOAaU,H O nponHCHOM Ca3HBaHoy ce.u.HHu,e cKynllITHHe.---------------------------------------------------------------------------------- ---------------------

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   B&u al&d

   Ilp c jyliH CKynllITHHe

   .U.P JIH,lJ; . 6apjaKTapOBHli

   JaBHH 6eJie)KHHK HeBeHa iKHBOTHli

   OilY: 1320- 2016

   CTpaHa 2 (,D,pyra)

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   YBM,ll,OM y no3MB 3a BaHpe,D,HY ce,D,HMJ.zy CKynlllTMHe JYEMEC EAHKE A./1,. Eeorpa,D, 6poj 6366/2016 O,ll, 04.10.2016. (qeTBpTOr OKT06pa ,D,Be XMJba,qe IlleHcaecTe) fO,lJ,MHe yTBpl)eHO je ,D,a je 1·13BplllHM O,D,6op JYEMEC EAHKE ynyTMO aKu;MoHapMMa no3MB 3a BaHpe,D,HY ce,D,HMJ.zy CKynUITHHe, a Ha ornosy

4. 3aKOHa o 6aHKaMa, '!JiaHa 335. 3aKOHa o npMBpe,D,HMM ,D,PYllITBMMa M qJiaHa 65. 3aKOHa o TP)KMillTY KanHTaJia.---------------------------------------------------------------------------------------------------------

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   YBMAOM Ha 3BaHM'-IHY MHTepHeT cTpaHMrzy JYEMEC 6AHKE- www.jubmes. rs, yTBpl)eHo je ,D,a je JYEMEC 6AHKA ,qaHa 04.10.2016. (II1eCHaeCTe) ro,qMHe y CKJia,qy ca qnaHOM 26. CTaB 1. Ta1. CTaTyTa JYEMEC 6AHKE A./J,. Eeorpa,q jaBHO 06jas11na no3HB 3a Battpe,qHy ce,D,HMIJ;Y (KynlIITMHe Ha CBOjoj MHTepHeT CTpaHMIJ;M www.jubmes.rs.------------------------ -----

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   YBH,ll,OM y MHTepHeT CTpaHMJ.zy 6eorpa,D,CKe 6ep3e - www.belex.rs. yTBpl)eHO je ,D,a je JYEMEC 6AHKA

   ....

   ,D,atta 05.10.2016. (neTOr OKT06pa ,D,Be XHJba,D,e IlleCHaeCTe) ro,D,MHe jaBHO o6jaBMJia no3MB 3a BaHpe,D,HY ce,D,HMrzy CKYillllTMHe.-----------------------------------------------------------------------------------------

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   Ha OCHOBY qJiaHa 26. CTaB 1 Ta17.10.2016. (ce,D,aMHaecTM OKT06ap ,D,Be XMJba,D,e UieCHaecTe) ro,D,MHe M Kao ,D,aH Ha KOjH he ce YTBPAMTM JIMCTa aKIJ;MOHapa KOjM MMajy npaso yqeUiha y pa,D,y BaHpe,D,He ce,qHMu;e CKynUITHHe M TO Ha OCHOBY eBM,D,eHu;Mje aKIJ;HOHapa ynMCaHMM y JIHCT,Y UeHTpaJIHOr perncTpa xapTMja O,ll, Bpe,D,HOCTM.---------------

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   YBM,ll,OM y je,D,HHcTBeHy eBM,D,eHu;11jy aKu;HoHapa JYEMEC EAHKE A./1,. 6eorpa,D, H3,D,aTe o,q UeHTpaJIHor

   perncTpa ,D,eno 11 KJIMpMHra xapTMja O,ll, spe,D,HOCTM ,D,aHa 30.09.2016. (TpM,D,eceTOr cenTeM6pa ,D,Be XMJba,D,e UieCHaeCTe) ro,D,MHe yTBpl)eHo je ,D,a yKynaH 6poj aKu;MoHapa JYEMEC EAHKE A./1,. Eeorpa,D, KOjM noce,eyjy aKu;Mje Ha Taj ,qaH je 713 (ce,D,aMCTO TpMHaecT), KOjM HMajy YKYilHO 288.330,00 (,D,Be CTOTHHe ocaM,D,eceT ocaM XHJba,D,a TpMCTa TpM,D,eceT) aKu;Mja.------------------------------------------------------

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   063HpOM ,D,a je CXOAHO '!JiaHy 5. TiocJIOBHMKa O pa,LJ,y CKynUITHHe npe,D,BHQeHO ,D,a Tipe,D,Ce,D,HMK OTBapa H 80,ll,H ce,D,HMJ.zy CKynlllTMHe, Te ,D,a rocnO,D,HH EpaHHCJiaB nypljeBMfi,npe,D,Ce,D,HMK CKynUITMHe HHje y MoryhHOCTH ,D,a npMcycTByje Ce,D,HMIJ;H CKYillllTMHe 36or IlOCJIOBHHX pa3JIOra, BaHpe,D,HY ce,D,HMJ.zy CKynUITMHe OTBOpMo je rocno,D,MH 30PAH JH11111n, npe,D,ce,D,HMK YnpasHor o,q6opa JYEMEC 6aHKe a.,D,. Eeorpa,D,. rocno,qMH 30PAH Jll1Jll1n Il03,qpaBMO je aKIJ;MOHape HaKOH qera je npO'IMTao IlHCMO M3BMH>eH>a 36or HeMoryhHOCTM npMCYCTBOBaH>a CKynlllTMHM aKI..MOHapa, rocno,qMHa 6paHHCJiaBa nypljesMha. HaKOH TOra je aKu;MoHape o6asecTMO ,D,a o63MpoM ,D,a YnpaBHM o,D,6op Tpe6a ,qa npe,D,JIO)KM npe,D,ce,D,asajyher CKynlIITMHe , y MMe YnpasHor o,D,6opa npe,D,Jia)Ke ,D,a ,D,aHaUIH>OM ce,D,HMIJ;OM npe,D,ce,qasa ,D,p JIH,D,Hja 6apjaKTaposMh, Kao M ,D,a je npe,qnoroM Bna,D,e Peny6JIMKe Cp611je ,D,p llM,D,Mja EapjaKTapOBMfi npe,D,JIO)KeHa 3a Tipe,D,Ce,D,HMKa CKyilUITHHe JY6MEC 6aHKe a.,l),. 6eorpa,D, H MCTOBpeMeHo, ,D,a MMa MaH,D,aT ,D,a rnaca y MMe Bna,D,e Peny6n11Ke Cp611je,Kao Hajseher noje,D,MHa'rnor aKIJ;MoHapa EaHKe.--------------------- ------------------------------------------------------------------------------------- -

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   Tipe,D,JIOr je CTaBJbeH Ha rnacaH>e. KaKO HMje 6HJIO rnacosa npOTHB H y3,D,p)KaHMX, KOHCTaToBaHO je ,D,a je npe,qnor yesojeH je,D,HornaCHo.-----------------------------------------------------------------------------------------

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   II d,_ Cc,;Jt,

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   JaBHH 6eJie)KHHK HeBeHa JKHBOTHli

   ODY:1320- 2016

   CTpaHa 3 (Tpelia)

   HaKOH rnacaH>a AP JlHAHja 6apjaKTapOBHh ce o6paTHJia aKQHOHapHMa H 3aXBaJIHJia ce •rnaHOBHMa

   YnpaBHOr 0A60pa KOjH cy je npeAJIO)KHJIH Aa npeACeAaBa CeAHHQOM CKynllITHHe JYSMEC 6AHKE A./J.. 6EOf PA/J.. KoHcTaToBaJia je Aa je Ha OCHOBY •rnaHa 73. 3aKoHa o 6aHKaMa H CTaTyTa JYSMEC 6aHKe, YnpaBHH OA60p Ha CeAHHQH, OAp)KaHoj 30.09.2016. (TPHAeCeTOr cemeM6pa ABe XHJbaAe llleCHaecTe) rDAHHe, AOHeo 0AJIYKY o ca3HBaH>y BaHpeAHe ceAHHQe CKynllITHHe JYSMEC 6aHKe 3a AaHallIH>H AaH

   Kao H Aa y CKJiaAy ca nocJIOBHHKOM o paAy CKynllITHHe JYSMEC 6aHKe, CeAHHQH CKynllITHHe npHCYCTByje H jaBHH 6eJie)KHHK, rocnolja HeBeHa )KHBOTHli, Koja lie canpeAJIO)KeHH AHeBHH peA KOjH rnacH:------------------- -------------

   ------------------------------------------------------------,ll;HEBHM PE,ll;----------------------------------- ------------------

   I DPETXO,ll;HM IlOCTYDAK----------------------------------------------------------------------------------------------- 1. 0TBapaH>e CeAHHQe CKynllITHHe H H36op paAHHX TeJia:--------------------------------------------------------- KoMHcHje 3a rnacaH>e;-------------------- -----------------------------------------------------------------------------------

   3anHCHHtJapa--------------------------- ------------------------------------------------------------------------- -------------

   2. H3BellITaj KoMHCHje 3a rnacaH>e;--------------------------------------------------------------------------------------

   II PE,ll;0BHM Il OCTYDAK---- ------ ----------------------------------------------------------------------------------------

5. OpeAJIOr 0AJIYKe 33 pa3pellleH>e npACeAHHKa CKynllITHHe JYSMEC EAHKE A./J.. EeorpaA-------------

7. OpeAJIOr 0AJIYKe 3a H36op npeACeAHHKa CKynllITHHe JYSMEC EAHKE A./J.. EeorpaA---------------------

8. OpeAJIOr 3a H3MeHy H AOilYHY OOCJIOBHe CTpaTernje EaHKe 33 nepHOA 2016.-2020. (ABe XHJbaAe lllecHaeCTe AO ABe XHJbaAe ABaAeceTe) rOAHHe.------------------------------------ -----------------------------------

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OpeAJIOr AHeBHor peAa cTaBJbeH je Ha rnacaH>e. KaKo HHje 6HJIO rnacoBa npoTHB H Y3Ap)KaHHX, KOHCTaTOBaHO je Aa je npeAJIOr AHeBHOr peAa YCBOjeH jeAHOrJiaCHo. ------------------------------ --------------

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TOK CE,ll;HMQE- --------------------------------------------------------------------------------------------------- -----------

----------------------------------------------- ---1 DPETXO,ll;HM nOCTYDAK ---------------------------------------------

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TAqKA 1. - OTBAPAlbE BAHPE,ll;HE CE,ll;HMQE CKYDIUTMHE M M360P PA,ll;HMX TEJIA----------------

1.1.KoMHcHje 3a rnacaH>e H------------------------------------------------------------------------------------------------

1.2.3anHCHHtJapa---------------------------------------- ---------------------------------------------------- --------------- --

p lIHAHja EapjaKTapOBHli npeAJIO)KHJia je KOMHCHjy 3a rnacatt,e H 3anHCHHtJapa.------------------------- --

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1. Kao tJJiaHOBH KoMHCHje 3a rnacaH>e npeAJia)Ky ce CJieAelia JIHQa:----------------------------------------- -

   1.HaAa MpaKoBHli,Kao H3BecTHJiaQ-------- ----------------------------------------- -------------------------------------

   2.JOBaHKa BojHHOBHh Kp)KHli, Kao l.JJiaH H------------------------------------------------------------ ------------------

   3.AHKa rajHli, KaO tJJia H.---------------------------- ------------------------ ------------------------------------------ -------

   OpeAJIOr je CTaBJbeH Ha rnacaH>e. KaKO HHje 6HJIO rnacoBa npOTHB H Y3AP)K3HHX, KOHCTaTOBaHO je Aa j e npeAJIor yCBoj eH jeAHornamo.---------------------------------------- -------------------------------------------------

2. 3a 3anHCHHtJapa, y CKJiaAY ca tJJiaHOM 86. CTaB 13aKOHa o jaBHOM 6eJie)KHHllITBY npeAJIO)KeHa je HeBeHa )KHBOTHli,JaBHH 6ene)KHHK H3 BeorpaAa, HoBH EeorpaA, BJiaAHMHpa nonOBHlia 6/612 (llleCT Kp03 E ABaHaecT), Koja lie caCTaBHTH 3anHCHHK ca OBe CeAHHQe y cpopMH jaBH06eJie)KHH l.JKOr 3anHCHHKa.--------------------------------------- --------------------------------------------- ---------------------------------

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OpeAJIOr je CTaBJbeH Ha rnacaH>e. KaKO HHje 6HJIO rnacoBa npOTHB H Y3Ap)KaHHX, KOHCTaTOBaHO je Aa je npeAJIor yCBoj eH jeAHomaCHo.-----------------------------------------------------------------------------------------

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7 aL£a J

JaBHH 6eJieiKHHK Benetta JKHBOTHO

OilY: 1320-2016

CTpaHa 4 ('IeTBpTa)

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TAqKA 2. IlOt);HOIIIElbE l13BEIIITAJA KOMBCBJE 3A fJIACAlbE---------------------------------------------­

Tipe,n;ce,n;asajyn 11 CKynlllTHHe je 3aMOJIHJia H3BeCTHOQa KoM11rnje 3a rnacaH>e, rocnol)y Ha,n;y MpaKOBHl'l ,n;a no,n;Hece H3Bell1Taj KoMHCHje 3a rnacaH>e, ,n;a 611 ce YTBPAHJIO ,n;a JIH je HcnyH>eH KBOPYM 3a pa,n; H o,n;nyq HBaH>e.------------------------------------------------------------------------------ -------------------- -----

HaKoH Tora ce np11cyTHHMa o6paTHJia I-fasecTHJiaQ KoMHCHje 3a rnacaH>e Koja je npo'IHTaJia l13Bell1Taj KoMHCHje 3a rnacaH,e. J13jas11na je ,n;a je KoMHrnja nperne,n;ana nyHoMol'lja npe,n;CTaBHHKa aKQHOHapa npHCYTHHX Ha ce,n;HHQH 11 YTBP,lI,HJia ,n;a OHH HMajy 184.108 (CTO ocaM,n;eceT 'IeTHpH XHJba,n;e cTo ocaM) rnacosa y CKynlllTHHH JYEMEC 6aHKe a.,n;. Eeorpa,n;, lllTO y o,n;Hocy Ha 272.968 (,n;secTa ce,n;aM,n;eceT ,n;se XHJba,n;e ,n;eseTCTO Jlle3,n;eceT ocaM) aKQHja ca npasoM rnaca aKQHOHapa JYEMEC 6aHKe H3HOCH 67,45% (llle3,n;eceT ce,n;aM 3aneTa 'IeTp,n;eceT neT npoQeHaTa). HCTaKJia je ,n;a KaKO npHCYTHH HMajy BHllle O,lI, je,n;He IlOJIOBHHe aKQHja ca npaBOM rnaca aKQHOHapa JYEMEC 6aHKe a.,n;. Eeorpa,n;, ,n;a je KOMHCHja KOHCTaTOBaJia ,n;a IlOCTOjH noTpe6aH KBOpyM 3a o,n;p)KaBaH,e ce,n;HHQe CKynlllTHHe JYEMEC 6aHKe a.,n;. Eeorpa,n; H npe,n;JIO)KHJia CKynllITHHH ,n;a ycsojH osaj H3BelllTaj.---------­

Tipe,n;nor je cTaBJbeH Ha rnacaH>e. KaKo HHje 611no rnacosa npoTHB H y3p;p)KaHHX, KOHCTaTOsaHo je ,n;a je 1138eJlITaj-KOMHCHj e ycsojeH je,n;HOrJiaCHO.--------------------------------------------------------------------------

-----------------------------------------------II PEt);0BHU nOCTYUAK---------------------------------------------------

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TAqKA 1. IlPEt);JIOf OMYKE O PA3PEIIIElbY IlPEt);CEt);HBKA CKYilllITBHE JYEMEC EAHKE At); 6EOf PAt);----------------------------------------------------------------------------------------------------------------------

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Ha ocHosy 'IJiaHa 26. CTas 1. Ta'IKa 2) CTaTyTa JYEMEC 6aHKe a.p;. Eeorpap;,YnpaBHH op;6op, y CKJia,n;y ca npep;noroM Bna,n;e Peny6JIHKe Cp611je, CKynlllTHHH aKQHOHapa JYEMEC 6aHKe a.p; Eeorpap; npep;Jia)Ke ,n;a ce rocnop;HH EpaHHCJiaB 'Bypl)eBHl'l pa3pelllH ,ll;y)KHOCTH Tipep;ce,n;HHKa CKynlllTHHe aKQHOHapa JYEMEC 6aHKe a.,n;. Eeorpa,n;. 0,n;nyKa CTyna Ha rnary ,n;aHoM ,n;oHollleH,a. Tipe,n;ce,n;asajyl'lH CKynlllTHHe je CTaBHJia Tipe,n;nor Ha rnacaH>e.063HpOM Ha TO ,n;a ce HHKO HHje jaBHO 3a peq, npHCYTHH aKQHOHapH cy rnacaJIH, 3aTHM je 3aMOJIHJia KOMHCHjy 3a rJiaCaH>e ,n;a ,lI,OCTaBH l13Bell1Taj O rJiaCOBHMa npHCYTHHX aKQHOHapa Kao H rnacosa aKQHOHapa KOjH cy rnacaJIH y o,n;cyCTBY no OBOj Ta'IKH.------------

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KoMHCHja je KOHCTarnsana p;a jeop;JIJKa 3a pa3pellleH>e npe,n;ce,n;HHKa CKynlllTHHe ,n;oHeTa ca 183.908

(CTo ocaM,n;eceT TpH XHJba,n;e ,n;eseTcTo ocaM) rnacosa. Y3,lI,p)KaHHX o,n; rnacaH,a 611no je 200 (,n;secTa) rnacosa. H11je 611no rnacosa npOTHB ose O,n;nyKe.---------------------------------------------------- ---------------­

TIpe,n;ce,n;asajyl'lH CKynllITHHe KOHCTaTOsana je ,n;a je CKynllITHHa sehHHOM rnacosa ,n;oHeJia cne,n;eny :--

----------------------------------------------------------0,ll;JIYKY :------------------------------------------------------------

O pa3pell!eH>y npe,n;cep;HHKa CKynllITHHe JYEMEC 6aHKe a.,n;. Seorpa,n;.------------------------------------------

1. EpaHHCJiaB 'Bypl)esHl'l, Tipep;cep;HHK CKynlllTHHe aKQHOHapa JYEMEC 6aHKe a.p;. Eeorpa,n; pa3peJllasa ce ,ll;y)KHocTH.-------------------------------------- ---------------- ----------------------------- ----------------

2. 0,n;JiyKa CTyna Ha CHary ,n;aHOM ,lI,OHOllieH,a.--------------------------------------------------- ---------------------­ TAqKA 2. IlPEt);JIOf Ot);JIYKE O l1360PY IlPEt);CEt);HBKA CKYilllITBHE JYEMEC EAHKE AA 6EOfPAA------------------------------ -------------------------------------------- ------------------------------------------- -

Ha ornosy 'IJiaHa 26. cTasa 1. Ta'!Ka 2) CTaTYTa JYEMEC 6aHKe a.p;. Eeorpap;, YnpasHH op;6op npe,D,Jia)Ke CKynlllTHHH aKQHOHapa EaHKe ,n;a ,lI,OHece O,lI,JIYKY O H36opy Tipep;ce,n;HHKa CKyillllTHHe JYEMEC 6aHKe a.p;. Eeorpap;. Ha npe,n;nor Bna,n;e Peny6JIHKe Cp611je, p;p JI11p;11ja EapjaKTapos11n,

,lI,OKTOp eKOHOMCKHX HayKa, 611pa ce 3a Tipe,n;ce,n;HHKa CKyillllTHHe JYEMEC 6aHKe a.,n;. Eeorpa,n;. MaH,n;aT Tipep;ce,n;HHKa CKJnlllTHHe EaHKe Tpaje 4 fO,lI,HHe. 0,D,JIYKa CTyna Ha CHary ,n;aHOM ,lI,OHOJlleH>a.­ Tipe,n;ce,n;asajyl'lH CKyilIIITHHe je CTaBHJia Tipe,n;nor Ha rnacaH>e. 063HpOM Ha TO p;a ce HHKO HHje jaBHO 3a peq, npHCYTHH aKQHOHapH cy rnacaJIH. Tipep;ce,n;asajyl'lH CKynlllTHHOM, 3aMOJIHJia je KOMHCHjy 3a rJiaCaH>e ,n;a ,lI,OCTaBH l13Belll . 0 rJiaCOBHMa npHCYTHHX aKQHOHapa Kao H rnacosa aKQHOHapa KOjH

TaqKH.------------------------ ------------------------------------------- ----------------

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IlpeACe jyhH CKynWTHHe AP JIH 6apjaKTapou11h

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