1. Poziv akcionarima za vanrednu sednicu Skupštine Inex Radulaška a.d.
  2. Dnevni red
  3. Predlog odluke  usvajanje Fin.izveštaja za 2011. godinu
  4. Predlog odluke  usvajanje izveštaja spoljnog revizora
  5. Predlog odluke usvajanje Izveštaja o proceni vrednosti kapitala
  6. Predlog odluke o imovini velike vrednosti
  7. Predlog odluke prenos dela imovine na UMA
  8. Predlog odluke prenos dela imovine na  ADVATEC
  9. Predlog odluke prenos dela imovine na  STOLARIUM


  1. Formular -Zahtev za ostvarivanje prava nesaglasnih akcionara
  2. Obaveštenje nesaglasnim akcionarima
  3. Podaci o knjigovodstvenoj i procenjenoj vrednosti akcija
  4. Punomoćje za sednicu 11.09.2012

Obaveštenje o odrzanoj sednici Skupštine

Zapisnik sa Skupštine 11.09.2012.












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