{"id":19298,"date":"2022-11-14T10:48:27","date_gmt":"2022-11-14T10:48:27","guid":{"rendered":"https:\/\/mfbanka.com\/?p=19298"},"modified":"2022-11-14T10:55:19","modified_gmt":"2022-11-14T10:55:19","slug":"saziv-i-vanredne-sjednice-skupstine-akcionara-mf-banke","status":"publish","type":"post","link":"https:\/\/mfbanka.com\/index.php\/novosti\/saziv-i-vanredne-sjednice-skupstine-akcionara-mf-banke\/","title":{"rendered":"Saziv I vanredne sjednice Skup\u0161tine akcionara MF banke"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"19298\" class=\"elementor elementor-19298\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5b31100 elementor-section-boxed elementor-section-height-default elementor-section-height-default cmsmasters-block-default\" data-id=\"5b31100\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8da35d0\" data-id=\"8da35d0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7ade348 cmsmasters-block-default cmsmasters-sticky-default elementor-widget elementor-widget-text-editor\" data-id=\"7ade348\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Na osnovu \u010dlana 66. Zakona o bankama Republike Srpske (Slu\u017ebeni glasnik Republike Srpske broj 4\/17, 19\/18 I 54\/19) i \u010dlana 49. Statuta MF banke AD Banja Luka (\u201cBanka\u201d), Nadzorni odbor Banke, na dvadeset \u010detvrtoj sjednici odr\u017eanoj dana 10.11.2022. godine, donio je<\/p><h4 style=\"text-align: center;\"><strong>S A Z I V <\/strong><br \/><strong>I (prve) vanredne sjednice Skup\u0161tine akcionara<\/strong><br \/><strong>MF banke AD Banja Luka u 2022. godini<\/strong><\/h4><p>koja \u0107e se odr\u017eati dana 15.12.2022. godine u 10:00 \u010dasova, u prostorijama MF banke AD Banja Luka, sa sjedi\u0161tem u Ulici Aleja Svetog Save broj 61, Banja Luka.<\/p><p>Za sjednicu Skup\u0161tine akcionara MF banke AD Banja Luka predla\u017ee se sljede\u0107i:<\/p><p style=\"text-align: center;\"><strong>D N E V N I\u00a0 R E D<\/strong><\/p><ol><li>Izbor predsjednika Skup\u0161tine banke.<\/li><li>Imenovanje Komisije za glasanje.<\/li><li>Imenovanje akcionara koji ovjeravaju zapisnik.<\/li><li>Imenovanje zapisni\u010dara.<\/li><li>Razmatranje i usvajanje revidiranog Plana poslovanja za 2022. godinu, Strate\u0161kog plana Banke za period 2022 \u2013 2026. godina i Plana upravljanja kapitalom za period od 2022 &#8211; 2026. godina.<\/li><li>Razmatranje i usvajanje revidirane Politike za izbor i procjenu ispunjenosti uslova za \u010dlanstvo u Nadzornom odboru MF banke AD Banja Luka i samoprocjenu rada Nadzornog odbora<\/li><li>Razmatranje i dono\u0161enje odluke o razrje\u0161enju \u010clana Nadzornog odbora Banke, Milijane \u010cavi\u0107<\/li><li>Razmatranje i usvajanje Izvje\u0161taja o procjeni kandidata za \u010dlana Nadzornog odbora Banke i cjelokupnog sastava Nadzornog odbora Banke<\/li><li>Razmatranje prijedloga za imenovanje novog \u010dlana Nadzornog odbora MF banke AD Banja Luka, Darko Radi\u0107<\/li><li>Razmatranje prijedloga za pove\u0107anje naknada \u010dlanovima Nadzornog odbora Banke<\/li><li>Razmatranje i dono\u0161enje Odluke o prodaji akcija MKD Mikrofin DOO Banja Luka- kupac GLS ALTERNATIVE INVESTMENTS, SICAV<\/li><li>Razmatranje i dono\u0161enje odluke o uklju\u010divanju subordinisanog duga u dopunski kapital Banke<\/li><li>Razno.<\/li><\/ol><p><strong>Napomena<\/strong>:<br \/>Pozivaju se svi akcionari da li\u010dno ili putem punomo\u0107nika uzmu u\u010de\u0161\u0107e u radu Skup\u0161tine akcionara.<br \/>Pravo u\u010de\u0161\u0107a i pravo glasa na Skup\u0161tini ostvaruju akcionari na osnovu izvje\u0161taja Centralnog registra hartija od vrijednosti sa stanjem na dan 05.12.2022. godine.<br \/>Materijali za predlo\u017eene ta\u010dke dnevnog reda dostupni su svim akcionarima u prostorijama banke svakim radnim danom od 8 do 16 \u010dasova.<\/p><p style=\"text-align: right;\">Predsjednik Nadzornog odbora <br \/>Aleksandar Kremenovi\u0107<\/p><p><strong>\u00a0<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Na osnovu \u010dlana 66. Zakona o bankama Republike Srpske (Slu\u017ebeni glasnik Republike Srpske broj 4\/17, 19\/18 I 54\/19) i \u010dlana 49. Statuta MF banke AD Banja Luka (\u201cBanka\u201d), Nadzorni odbor Banke, na dvadeset \u010detvrtoj sjednici odr\u017eanoj dana 10.11.2022. godine, donio je S A Z I V I (prve) vanredne sjednice Skup\u0161tine akcionaraMF banke AD Banja&#8230;<\/p>\n","protected":false},"author":1,"featured_media":15300,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[22],"tags":[],"class_list":["post-19298","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-novosti"],"_links":{"self":[{"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/posts\/19298","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/comments?post=19298"}],"version-history":[{"count":0,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/posts\/19298\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/media\/15300"}],"wp:attachment":[{"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/media?parent=19298"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/categories?post=19298"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/tags?post=19298"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}