{"id":19935,"date":"2023-03-08T13:36:51","date_gmt":"2023-03-08T13:36:51","guid":{"rendered":"https:\/\/mfbanka.com\/?p=19935"},"modified":"2023-03-08T13:41:15","modified_gmt":"2023-03-08T13:41:15","slug":"saziv-i-vanredne-sjednice-skupstine-akcionara-mf-banke-2","status":"publish","type":"post","link":"https:\/\/mfbanka.com\/index.php\/novosti\/saziv-i-vanredne-sjednice-skupstine-akcionara-mf-banke-2\/","title":{"rendered":"Saziv I vanredne sjednice Skup\u0161tine akcionara MF banke"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"19935\" class=\"elementor elementor-19935\" 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>Dana: 08.03.2023. godine<br \/>Broj: NO &#8211; 76\/2023<br \/>Na osnovu \u010dlana 66. i \u010dlana 54. stav 2. ta\u010dka 1. 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 sedmoj sjednici odr\u017eanoj dana 08.03.2023. godine, donio je<\/p><p style=\"text-align: center;\">S A Z I V <br \/>I (prve) vanredne sjednice Skup\u0161tine akcionara<br \/>MF banke AD Banja Luka u 2023. godini<\/p><p>koja \u0107e se odr\u017eati dana 24.03.2023. 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 \u00a0R 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 odluke o prodaji akcija MF banke AD Banja Luka, vlasnik i prodavac akcija MKD Mikrofin DOO Banja Luka, kupac akcija MF grupa DOO Banja Luka<\/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 14.03.2023. 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;\"><strong>Predsjednik Nadzornog odbora <\/strong><br \/><strong>Aleksandar Kremenovi\u0107<\/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>Dana: 08.03.2023. godine Broj: NO &#8211; 76\/2023 Na osnovu \u010dlana 66. i \u010dlana 54. stav 2. ta\u010dka 1. 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 sedmoj sjednici odr\u017eanoj dana 08.03.2023. godine, donio je S&#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-19935","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\/19935","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=19935"}],"version-history":[{"count":12,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/posts\/19935\/revisions"}],"predecessor-version":[{"id":19947,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/posts\/19935\/revisions\/19947"}],"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=19935"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/categories?post=19935"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/tags?post=19935"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}