1. 1 Odluka o zakazivanju sednice.
  2. 2 Poziv akcionarima za sednicu Skupstine
  3. 3 Dnevni red  
  4. 4 Predlog odluke usvajanje FI 2019
  5. 5 Predlog odluke pokrice gubitka
  6. 6 Predlog odluke razresenje Odbora direktora
  7. 7 Predlog odluke Promena pravne forme
  8. 8 Predlog odluke usvajanje Osnivackog akta


  1. Predlog Odluke o promeni pravne forme INEX RADULASKA
  2. Osnivacki akt IR 06.08.2020


  1. Formular - Punomocje za glasanje


  1. 1 Obavestenje o odrzanoj sednici Skupstine.
  2. 2 Zapisnik sa sednice Skupstine - skraceni
  3. 3 Odluka usvajanje FI 2019  
  4. 4 Odluka pokrice gubitka iz dobiti 2019
  5. 5 Odluka o razresenju Odbora direktora
  6. 6 Odluka o usvajanju Odluke o promeni pravne forme - dokument u Akti drustva
  7. 7 Odluka o usvajanju Izmena i dopuna osnivackog akta - dokument u Akti drustva
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