{"id":8541,"date":"2025-01-30T12:46:38","date_gmt":"2025-01-30T12:46:38","guid":{"rendered":"https:\/\/test.bekonomike.com\/announcement-of-the-holding-of-the-extraordinary-general-meeting-of-the-shareholders-assembly-of-banka-ekonomike-39th-in-a-row\/"},"modified":"2025-10-22T15:23:32","modified_gmt":"2025-10-22T15:23:32","slug":"obavestenje-o-odrzavanju-vanredne-skupstine-akcionara-banke-ekonomike-39-po-redu-2","status":"publish","type":"post","link":"https:\/\/test.bekonomike.com\/sr\/obavestenje-o-odrzavanju-vanredne-skupstine-akcionara-banke-ekonomike-39-po-redu-2\/","title":{"rendered":"Obave\u0161tenje o odr\u017eavanju vanredne skup\u0161tine akcionara Banke Ekonomike (39. po redu)"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-293\" src=\"\/wp-content\/uploads\/2025\/10\/Group-34.jpg\" alt=\"\" width=\"926\" height=\"524\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>Svi akcionari Banke Ekonomike AD, Pri\u0161tina se ovim obave\u0161tavaju da c\u0301e se vanredna skup\u0161tina akcionara Banke Ekonomike (39. po redu) odr\u017eati u utorak, 04.02.2025. godine, u 10:00 \u010dasova. Sastanak c\u0301e se odr\u017eati u prostorijama sedi\u0161ta Ekonomske banke, u Pri\u0161tini, Trg \u201eMajke Tereze\u201c, br.<\/p>\n<p>Za ovaj sastanak predla\u017ee se sledec\u0301i DNEVNI RED:<\/p>\n<p>1. Otvaranje sastanka<\/p>\n<p>Formiranje radnog odbora<\/p>\n<p>2. Izbor odbora:<\/p>\n<p>a) Verifikacioni odbor<\/p>\n<p>b) Imenovanje zapisni\u010dara<\/p>\n<p>3. Izve\u0161taj verifikacionog odbora<\/p>\n<p>4. Razmatranje i usvajanje zapisnika sa prethodnog sastanka<\/p>\n<p>5. Predlog za investicije i povec\u0301anje kapitala banke<\/p>\n<p>6. Mandat \u010dlanova Upravnog odbora Banke Ekonomike<\/p>\n<p>7. Razno<\/p>\n<p>Upravni odbor<\/p>\n<p>Ekonomska banka AD<\/p>\n<p>Zainteresovani akcionari se pozivaju, od dana objavljivanja ovog obave\u0161tenja o sazivanju vanredne skup\u0161tine akcionara, u sedi\u0161tu banke, da pregledaju dokumenta koja se odnose na predloge prema dnevnom redu vanredne skup\u0161tine akcionara, ili da kontaktiraju sekretara skup\u0161tine, putem telefona na broj +383 49\/ 733-315, kao i putem zvani\u010dne imejl adrese fatos.begolli@bekonomike.com, u vezi sa dostavljanjem\/prijemom relevantnih materijala\/dokumenata.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; Svi akcionari Banke Ekonomike AD, Pri\u0161tina se ovim obave\u0161tavaju da c\u0301e se vanredna skup\u0161tina akcionara Banke Ekonomike (39. po redu) odr\u017eati u utorak, 04.02.2025. godine, u 10:00 \u010dasova. Sastanak c\u0301e se odr\u017eati u prostorijama sedi\u0161ta Ekonomske banke, u Pri\u0161tini, Trg \u201eMajke Tereze\u201c, br. Za ovaj sastanak predla\u017ee se sledec\u0301i DNEVNI RED: 1. Otvaranje sastanka [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3419,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[32],"tags":[],"class_list":["post-8541","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme-sr"],"acf":[],"_links":{"self":[{"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/posts\/8541","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/comments?post=8541"}],"version-history":[{"count":2,"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/posts\/8541\/revisions"}],"predecessor-version":[{"id":8693,"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/posts\/8541\/revisions\/8693"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/media\/3419"}],"wp:attachment":[{"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/media?parent=8541"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/categories?post=8541"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/test.bekonomike.com\/sr\/wp-json\/wp\/v2\/tags?post=8541"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}