{"id":7742,"date":"2018-10-15T11:45:25","date_gmt":"2018-10-15T11:45:25","guid":{"rendered":"https:\/\/cges.me\/vijest-i-dogadjaj\/obavjestenje-o-izmjeni-prosirenju-dnevnog-reda-vi-vanredne-skupstina-akcionara-cges-a\/"},"modified":"2018-10-15T11:45:25","modified_gmt":"2018-10-15T11:45:25","slug":"obavjestenje-o-izmjeni-prosirenju-dnevnog-reda-vi-vanredne-skupstina-akcionara-cges-a","status":"publish","type":"vijest-i-dogadjaj","link":"https:\/\/cges.me\/en\/vijest-i-dogadjaj\/obavjestenje-o-izmjeni-prosirenju-dnevnog-reda-vi-vanredne-skupstina-akcionara-cges-a\/","title":{"rendered":"NOTICE OF AMENDMENT\/EXTENSION OF THE AGENDA FOR THE VI EXTRAORDINARY GENERAL MEETING OF CGES SHAREHOLDERS"},"content":{"rendered":"<\/p>\n<p><span>Na osnovu \u010dlana 37, stav 2 Zakona o privrednim dru\u0161tvima (\u201eSl.list RCG\u201c br. 6\/2002., \u201eSl.list CG\u201c br.17\/07, 80\/08, 40\/10 i 36\/11) i \u010dlana 32, stav 5, Statuta Dru\u0161tva, Crnogorski elektroprenosni sistem <span><\/span>AD,<span> <\/span>o b j a v lj u j e<span> <\/span><o_p><\/o_p><\/span><\/p>\n<p><span><o_p> <\/o_p><\/span><span><o_p> <\/o_p><\/span><\/p>\n<p><span><o_p> <\/o_p><\/span><\/p>\n<p><b><span>O B A V J E \u0160 T E NJ E<o_p><\/o_p><\/span><\/b><\/p>\n<p><b><span>O IZMJENI\/PRO\u0160IRENJU <span><\/span>DNEVNOG REDA VI<span> <\/span>VANREDNE <span><\/span>SKUP\u0160TINE AKCIONARA <o_p><\/o_p><\/span><\/b><\/p>\n<p><b><span>CRNOGORSKOG ELEKTROPRENOSNOG SISTEMA AD<o_p><\/o_p><\/span><\/b><\/p>\n<p><b><span><o_p> <\/o_p><\/span><\/b><\/p>\n<p><b><span><o_p> <\/o_p><\/span><\/b><\/p>\n<p><span>Odbor direktora<span><\/span>Dru\u0161tva<\/span><span> je 10.10.2018. godine donio odluku o izmjeni dnevnog reda<span><\/span><\/span><span>VI <\/span><span>vanredne Skup\u0161tina akcionara<b> <\/b><\/span><span>koja je sazvana za <\/span><b><span>31.10.2018<\/span><\/b><b><span>. <\/span><\/b><span>godine, tako \u0161to je u dnevni red poslije ta\u010dke 1, uvr\u0161tena, nova ta\u010dka 2, koja glasi:<o_p><\/o_p><\/span><\/p>\n<p><!--[if !supportLists]--><span><span>2.<span> <\/span><\/span><\/span><!--[endif]--><span>Odluka o:<o_p><\/o_p><\/span><\/p>\n<p><!--[if !supportLists]--><span><span>2.1.<span> <\/span><\/span><\/span><!--[endif]--><span>Razrje\u0161enju revizora Crnogorskog elektroprenosnog sistema AD;<o_p><\/o_p><\/span><\/p>\n<p><!--[if !supportLists]--><span><span>2.2.<span> <\/span><\/span><\/span><!--[endif]--><span>Izboru revizora Crnogorskog elektroprenosnog sistema AD.<o_p><\/o_p><\/span><\/p>\n<p><span><o_p> <\/o_p><\/span><\/p>\n<p><span>Obavje\u0161tenje o sazivanju Skup\u0161tine, koje je objavljeno <\/span><span>2. 10. i 3.10. 2018. godine u ostalom dijelu ostaje nepromijenjeno.<\/span><span><o_p><\/o_p><\/span><\/p>\n<p><span>Obavje\u0161tenje o pro\u0161irenju dnevnog reda, <span>dostupno je<span> <\/span>na internet stranici Dru\u0161tva: <\/span><span><a href=\"http:\/\/www.cges.me\">www.cges.me<\/a>.<\/span><\/span><\/p>\n<p><span><span><\/span><\/span><b><span>PREDSJEDNICA ODBORA,<\/span><\/b><span><\/span><\/p>\n<p><span><\/span><span>Vesna Bracanovi\u0107, dipl.ecc.<\/span><span>, s.r.<\/span><\/p><\/p>\n","protected":false},"featured_media":7743,"template":"","meta":{"_acf_changed":false},"class_list":["post-7742","vijest-i-dogadjaj","type-vijest-i-dogadjaj","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/vijest-i-dogadjaj\/7742","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/vijest-i-dogadjaj"}],"about":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/types\/vijest-i-dogadjaj"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/media\/7743"}],"wp:attachment":[{"href":"https:\/\/cges.me\/en\/wp-json\/wp\/v2\/media?parent=7742"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}