1. Poziv akcionarima za Skupštinu 30.06.2016
  2. Dnevni red
  3. Predlog usvajanje FI 2015  
  4. Predlog verifikacija ugovora sa revizorom
  5. Predlog usvajanje Izvestaja revizora FI 2015
  6. Predlog raspodela dobiti iz 2015
  7. Predlog razresenje i imenovanje direktora
  8. Predlog odluke naknada direktorima


  1. Formular - Punomocje za glasanje na Skupštini 30.06.2016
  2. Izvestaj revizora za 2015.godinu


  1. Zapisnik sednica Skupstine akcionara 30.06.2016



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