{"id":21313,"date":"2024-03-07T13:59:25","date_gmt":"2024-03-07T13:59:25","guid":{"rendered":"https:\/\/mfbanka.com\/?p=21313"},"modified":"2024-04-04T06:20:42","modified_gmt":"2024-04-04T06:20:42","slug":"saziv-ii-druge-vanredne-sjednice-skupstine-akcionara-mf-banke-a-d-banja-luka-u-2024-godini","status":"publish","type":"post","link":"https:\/\/mfbanka.com\/index.php\/novosti\/saziv-ii-druge-vanredne-sjednice-skupstine-akcionara-mf-banke-a-d-banja-luka-u-2024-godini\/","title":{"rendered":"SAZIV II (druge) vanredne sjednice Skup\u0161tine akcionara MF banke a.d. Banja Luka u 2024. godini"},"content":{"rendered":"\t\t
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Nadzorni odbor<\/p>\n

Dana: 4.3.2024. godine
Broj: NO – 76\/2024<\/p>\n

Na osnovu \u010dlana 66. Zakona o bankama Republike Srpske (Slu\u017ebeni glasnik Republike Srpske broj 4\/17,\u00a0 19\/18 i 54\/19) i \u010dlana 49. Statuta MF banke a.d. Banja Luka (\u201cBanka\u201d), Nadzorni odbor Banke, na osmoj sjednici odr\u017eanoj dana 4.3.2024. godine, donio je<\/p>\n

\u00a0<\/p>\n

S A Z I V
II (druge) vanredne sjednice Skup\u0161tine akcionara
MF banke a.d. Banja Luka u 2024. godini<\/p>\n

\u00a0<\/p>\n

koja \u0107e se odr\u017eati dana 22.3.2024. godine u 10:00 \u010dasova, u prostorijama Banke, sa sjedi\u0161tem u ulici Aleja Svetog Save broj 61, Banja Luka.<\/p>\n

Za sjednicu Skup\u0161tine akcionara Banke predla\u017ee se sljede\u0107i:<\/p>\n

D N E V N I\u00a0\u00a0 R E D<\/strong><\/p>\n

    \n
  1. Izbor predsjednika Skup\u0161tine banke;<\/li>\n
  2. Imenovanje Komisije za glasanje;<\/li>\n
  3. Imenovanje akcionara koji ovjeravaju zapisnik;<\/li>\n
  4. Imenovanje zapisni\u010dara;<\/li>\n
  5. Razmatranje i usvajanje zapisnika sa I vanredne sjednice skup\u0161tine akcionara u 2024. godini;<\/li>\n
  6. Razmatranje i dono\u0161enje odluke o razrje\u0161enju \u010dlana Nadzornog odbora Banke;<\/li>\n
  7. Razmatranje i usvajanje Izvje\u0161taja o procjeni kandidata za \u010dlana Nadzornog odbora Banke i cjelokupnog sastava Nadzornog odbora Banke;<\/li>\n
  8. Razmatranje i dono\u0161enje odluke o imenovanju novog \u010dlana Nadzornog odbora Banke;<\/li>\n
  9. Razmatranje i dono\u0161enje odluke o odobravanju zaklju\u010denja ugovora sa novim \u010dlanom Nadzornog odbora Banke;<\/li>\n
  10. Razmatranje i dono\u0161enje Odluke o naknadama za \u010dlanove Nadzornog odbora;<\/li>\n
  11. \u00a0Razno<\/li>\n<\/ol>\n

    Napomena:<\/strong><\/p>\n

    Pozivaju se svi akcionari da li\u010dno ili putem punomo\u0107nika uzmu u\u010de\u0161\u0107e u radu Skup\u0161tine akcionara.\u00a0<\/span>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 12.3.2024. godine.\u00a0<\/span>Materijali za predlo\u017eene ta\u010dke dnevnog reda dostupni su svim akcionarima u prostorijama anke svakim radnim danom od 8 do 16 \u010dasova.<\/span><\/p>\n

    Akcionar ili akcionari koji imaju najmanje 10 % akcija sa pravom glasa za izbor Nadzornog odbora Banke mogu predlo\u017eiti i zahtijevati da se najvi\u0161e dva nova pitanja uklju\u010de u dnevni red Skup\u0161tine. Navedeni prijedlog iz prethodnog stava se mora sa\u010diniti u pisanoj formi u roku od sedam dana od dana objave godi\u0161njeg saziva sjednice skup\u0161tine, odnosno u roku od pet dana od dana objave saziva sjednice vanredne skup\u0161tine.\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/p>\n

    \u00a0<\/strong><\/p>\n

    \u00a0\u00a0<\/strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/strong>Predsjednik Nadzornog odbora\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>\u00a0\u00a0 <\/strong>\u00a0<\/strong>Sre\u0107ko Bogunovi\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":"

    Na osnovu \u010dlana 66. Zakona o bankama Republike Srpske (Slu\u017ebeni glasnik Republike Srpske broj 4\/17, 19\/18 i 54\/19), \u010dlana 49. Statuta MF banke AD Banja Luka (\u201cBanka\u201d), Nadzorni odbor Banke, na jedanaestoj sjednici odr\u017eanoj dana 27.04.2023. godine, donio je<\/p>\n

    S A Z I V
    \nI (prve) redovne sjednice Skup\u0161tine akcionara
    \nMF banke AD Banja Luka u 2023. godini<\/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":[22,23],"tags":[],"class_list":["post-21313","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-novosti","category-obavjestenja"],"_links":{"self":[{"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/posts\/21313","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=21313"}],"version-history":[{"count":4,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/posts\/21313\/revisions"}],"predecessor-version":[{"id":21317,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/posts\/21313\/revisions\/21317"}],"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=21313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/categories?post=21313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mfbanka.com\/index.php\/wp-json\/wp\/v2\/tags?post=21313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}