9ce8517d10
_ImeDatum
Thumb03-Formular-za-glasanje-Osnova.pdf

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November 8, 2023
ThumbPoziv-za-sednicu-Osnova.pdf

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November 8, 2023
Thumb01-Predlog-Odluka-Osnova-sa-pravom-prece-kupovine-.pdf

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November 8, 2023
Thumb02-Predlog-Odluke-o-izmeni-Statuta-oktobar-Osnova.pdf

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November 8, 2023
Thumb04-Punomocje-za-glasanje-u-odsustvu-Osnova.pdf

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November 8, 2023
ThumbIzvestaj-sa-vanredne-skupstine-18_07_2023.pdf

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July 19, 2023
ThumbODLUKA-Akcije-Osnova.pdf

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June 27, 2023
ThumbPredlog-Odluka-Izmene-i-dopune-Statuta-Osnova.pdf

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June 26, 2023
ThumbPredlog-Odluka-po-clanu-133-ZTK.pdf

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June 26, 2023
ThumbFormular-za-glasanje-Osnova-2023.pdf

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June 26, 2023
ThumbPunomocje-za-glasanje-Osnova_1.pdf

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June 26, 2023
ThumbPOZIV-o-sazivanju-vanredne-sednice-skupstine-akcionara-OSNOVA.pdf

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June 26, 2023
ThumbOBRAZAC-Nesaglasni-akcionari-Osnova_1.pdf

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June 26, 2023
ThumbIzvestaj-sa-skupstine.pdf

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November 7, 2022
ThumbPUNOMOCJE-za-glasanje-Osnova.pdf

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October 7, 2022
ThumbPoziv-za-vandrednu-sednicu-potpisan.pdf

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October 7, 2022
ThumbPredlog-Izmene-i-dopune-Statuta-Osnova.pdf

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October 7, 2022
ThumbFORMULAR-ZA-GLASANJE-Osnova.pdf

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October 7, 2022
ThumbPredlog-Odluke-smanjenje-i-ponistenje-kapitala-Osnova-319.pdf

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October 7, 2022
ThumbPoziv-na-skupstinu-2022.pdf

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April 8, 2022
ThumbZapisnik-Vanredne-Skupstine-2021-.pdf

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December 6, 2021
ThumbPunomocje-za-glasanje-Osnova.pdf

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November 6, 2021
ThumbOdluka-o-utvrdivanju-cene-akcija-za-isplatu-nesaglasnih-Osnova.pdf

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November 6, 2021
ThumbPredlog-Odluka-o-raspolaganju-imovinom-velike-vrednosti.pdf

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November 6, 2021
ThumbPredlog-Ugovor_o_zajmu-MMI-Osnova.pdf

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November 6, 2021
ThumbPoziv-za-vanrednu-sednicu-nejavno-AD-Osnova.pdf

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November 6, 2021
ThumbOBRAZAC-Nesaglasni-akcionari-Osnova.pdf

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November 6, 2021
ThumbFormular-za-glasanje-Osnova.pdf

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November 6, 2021
ThumbPoziv-na-skupstinu-2021.pdf

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April 16, 2021

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