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AKCIONARSKO DRU�TVO ZA PROIZVODNJU I PROMET ELEKTRO OPREME I EL[KTRJ{:NIH INSTALACIJA "ZASTAVA ELEKTRO" Rafa Kralja Petra I br. 9

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U sk\adu sa flanom 313. Zakona o privrcdnim drustvima ("SI. glasnik RS", br.12512004) Upravni odbor Akcionarskog drustva "ZASTA VA ELEKTRO" Reca (u daljcm tekstu: Drustvo), dana 14.10.2009. god inc donco jc slcdeCu

O D L U K U o razrelenju zastupnika Drultva

Clan I.

RazrcSava se dutnosti zastupnika Drustva Dragan MostiC, JMBG:

Clan 2.

Razresava se dutnosti zasrupnike Drustva Ranko DcjanoviC, JMBG:

Clan l.

Na osnovu eve Odluke izv�iCe sc registracija promenc u Rcgistru Agencijc za privredne regisrre Republikc Srbije.

Clan 4.

Ova Odluka stupa na snagu danom donosenja.

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PEnYSnHKA CP6HJA nPHBPE/IHH CY,4 KPAfYJEBAij Tp• Cno6oiJe 3 II. Cm. 42312011 ,llaHa: 06.05.2011.2.

nPHBPE/IHH CY,4 y KPAfYJEBijY, "TO cyA•i• TamjaHB ToiJopoeun, Kao

CTel.fajHH CYAHja, pewaeajyf11,1 no npeAJ1C;-y CTe4ajHor AY>KHHKa Kao npennaraca, sa noKperatt.e CTe4ajHor nocrynea Ha.Q AY..fCHHKOM All 3B npuOU38dlby u npo1r1em BJ1eKmpo onpeMe u eneKmpu'IHUX UHcmanaquja ,,3ACTABA-EnEKTPO" ca Pa••· ynu�a Kpan.a nempa npao• 6poj 9, o,amu•Hu 6poj 01630832, nH6: 101221818, AOHOO je 06.05.2011.rOAHHe

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1) YCBAJA CE npeanor CTe"'lajHor AY)KHMKa Kao npeanarasa nOAHeT 12.04.2011.r. na CE OTBAPA CTe"'lajHH nocryns« Ha,[\ CTe48jHHM AY>KHHKOM A,q 3a npuou3&dlby u npoMam eneKmpo onpeMe u eneKmpu'IHUX uncmanat4ujs ,,3ACTABA-EJ1E.ITP0" U3 Pa"le, ynuqa KplilbB nempa npeoa 6poj 9, o,amu•Hu 6poj 07630832, nH6: 101221818.

2) Cre4ajHH paanor je rpajH�ja Hec:-:oco6HOCT nnahatea 1,13 "'111.11.cr. 2. rax.t. y ee3111 CT. 3. 3aKOH8 o CTel.fajy.

3) 3a CTe48jHOr ynpaeHHK8 OApe�yje ce AaeHL(Uja 38 npusamUJBL4Ujy PC, 6eoapad, ynuqa Tepa3uje 23.

4) no3Keajy ce noeepK04K na npvijaee ceoja o6e36ef}eHa K Heo6636el)eHa norpa>KHeatt.a y poicy OA 60 daHa OA AaHa o6jaelbKeatt.a ornaca y .en. rnaCHKicy" PC, c TKM WTO fie npejaee nOAH8Te no nporeicy posa OA 120 A3Ha 6KTH OA6�eHe Kao He6naroepeMeHe.

5) no3Heajy ce AY>KHH4K crevejaor �y>KHHKa Aa OAMax HcnyHe ceoje oeeeeae npeua CTS"lajHOj MaCK.

6) npeo noeepv,n�xo pO"IKWTe 3aKa3yje ce aa 15.06. 2011. zoduHe ca nO"leTKOM y 12,00 "lacoea H O,Qp)l(Sf'le ce y npKBPSAHOM CVAY y KparyjeBLtY, CYAHH43 6poj 537N, aa Ka,Qa ce C83HB3 H CftOHUitS CqnwmuH& noeepunaica. KOja fie ce O.Qp>Kar11 Ha npaoa noeepH11a4KOM pO"IHwry.

7) �cnHTHO p<)"IHWTe 33Ka3yje ce aa 20.09.2011. zoduHe ca no'lemKOM y 11,00 'ISCO&a H O,Qp>+<afle ce y ilpHBpeAHOM CYAY y Kparyjee4y, cy,QHKL.13 6poj 531N.

8) Ornac o noxpeTatt.y crexej-or nccrynsa HCTH4e ce Ha ornacay ra6ny CyAa ca ASTYMOM 06.05.2011. roAKHe H 6111fle o6jaelbeH y .Cn.rnaCHHicy" PC H y je.QHOM BHCOKOTI1pa>KHOM AHeBHOM nHCTY KojH ce AHCTpH6yKpa Ha 4enoj repHTOpHjK Peny6nHKe Cp6Kje.

9) HAnAJKE CE AreH4KjH 33 npHBP8AHe peracrpe, 6eorpa,Q AS H3BpWH ynHC 336ene>K6e O OTBapaH>y CT&-13jHOr nocrynKa HSA CTe4ajHHM AY)KHHKOM. www.K

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npe,Q!lara ... je nonseo oeou CYAY AaHa 12.04.2011.r. npeanor aa noicperaH:.e CT�ajHOr nocrynxa HSA AY)KHHKOM A.Q sa npHOM3BOAtt.Y H npcaer enexrpc onpeMe H eneKTpHl.4HHX HHcranaLtHja R3ACTABA-EJ1EKTPO• HJ Pa1.1e, ynM1..1a Kp31ba nerpa npsor 6poj 9, Mar"'"" 6poj 07630832, n'16: 101227818, y KOMe je Haseo A• A}'>K>{MK HHje Y MoryhHocnt AS QAroeopM ceojHM HOB48HMM o6aeeaaMa y POKY DA 45 A8H8 DA ASHa H:.HXOBe nocnenocra, 8 tberoea HMOBHHa je Matt.a DA H:.erOBHX o6aeeaa. nocnoeHH pa1.1yHM 6noKMpaHM cy OA 06.04.2011.r., a YKYnHa 6noKa.Qa Ha A3H 12.4.2011.r. H3HOCH 194.391.477,51 AHHap.

Y npwiory npenncra aa noi<peTaH,e nocrynsa npe.AJ1ara'-I je AOCTBBHO cneAehy AOi<yMeHTa411jy: M3BOA O perHcrpat.tMjH npMBl)eAHOr cy6jeKTa OA 09.4.2010.r., Kon•jy on oepacua OB 6poj 825/09 OA 14.10.2009.r., KOnHjy A•na nporpaua peC'TPYKTYPHPBH:.a Ay>KHMKB, KOnHjy A6118 yroeopa O KYnOnpoAajH HenoKpeTHOCTM OB 6poj 342/2010 OA 10.4.2010.r., OAflYKY CKYnWTHHe o noKpera,.,y cre4ajHor nocrynxa 6poj 387 DA 30.6.2010.r., OAflYKY AreH411je aa npa.taan,Ja1..1a.tjy PC o o,oHsa,.,y nocrynea pecrpyKfYpMpa ... a 6poj 10-970/11-747/02 OA 01.04.2011.r., pe3y11TaT npeTpa>KMBatba Ay>KHMKa y npMHYAHoj Hannam H6C OA 12.4.2011.r. M Hanor sa npesoc OA 29.04.2011.r.

Ha OCHOBY �/1. 60.CT.3. Ta4.3. 3aKOH8 o CT&-4ajy CVA je 14.04.2011.r. AOHeo peueee, KojMM je Ha110>1G10 npeAflara�y AB y poicy OA 5 AaHa ynnant Ha MMe npeAyjMa TpoWKOBa crevajuor nocrynza M3HOC o,q 500.000,00 AMHapa M 3aKSJao p041,1wre PaAM pacnpaersassa o nOCTojatt.y paanora aa oreapee.e CTe'4ajHor nccrvnsa.

Ha p0'-n1w,y Koje je OAP>KBHO ,AaHa 06.05.2011.r. npe,qnaraY je oerao y ceeMy npH OOAHeTOM npe,qnory H A0K83MM8 npKI10)1(0HMM y3 npennor, Haeo,AehM ,Aa cvarpa ,Qa je AOKa3aHo nocroja-se CT01-4ajHor paanora - TJ)ajHMje Hecnoco6HOCTM nnahatea 11'13 411. 11.CT.2. TSY. 1. y B03M craaa 3. 3aKOH8 O CT&-4ajy.

0AJ1Y"4yjyf'IM O 00,AH8TOM npe,A.nory 38 nOKp0T81-be CT<NSjHOr nccrynxa, cre�ajHM cy,AMja je cnpoeeo AOK83HH nocrynas, epwett.eM yeHAa y cey pacnonoxaay AOK'yM0HT81..1Mjy, M TO: 111380,A o perMCTpa4MjH npMBpt!AHOr cy6jeKTa OA 09.4.2010.r., Kon•jy on o6pac�a OB 6poj 825/09 OA 14.10.2009.r., Kon•iY Aena nporpaua pecTpyKTypMpatt,a Ay>KHIIIIC8, KOnMjy ,Aena yroeopa O icynonpO,AajH H800KpeTHOCTM OB 6poj 34212010 OA 10.4.2010.r .. OAflYKY CocynWTMHe o ncspera ... y cresajHor nocrynxa 6poj 387 OA 30.6.2010.r., OAflYKY AreH�Hje aa npMBaTM3a4Hjy PC o OKOHsa ... y nocrynxa pecrpyxrypapa ... a 6poj 10-970/11-747/02 OA 01.04.2011.r., peaynrar npeTpa)l(HBatt.a Ay>KHMKS y npMHYAHOj Hannant H6C OA 12.4.2011.r. M «enor 38 npeacc OA 29.04.2011.r., na je YTBPAMO cne,Qehe:

rfpennor aa ncspereeee cre-rajaor nocrynxa no,AHer je OA crpaae cenaueeecr npeanarava. carnaCHO OAPeA6M vn. 55. CT. 3. 3aKOH8 o CT0'4ajy, KOjMM je npcnacaao AB creyajHM Ay>KHMK no,AHOCM npeanor sa nosperaise CTe'4ajHor nocrvnea y cnyYajy nocrojaiea jeAHOr OA CTeYajHMX paanora 113 Y/1. 11 . CT.2. 3aKOH8 0 crecajy.

�3 A0KYM0HTaLtMje npMl10>KeHe 'f3 npe.qnor CYA je YTBPAMO AB je npennarac Y'-IMHMO eepoeaTHMM ceoje norpaxaeee,e npeaa CTe'4ajHoM AY>KHMKY M nocroja-ee crevajaor pamora - TJ)ajHMje Hecnoco6Hocnt nnahatt.a MJ 411. 11. er. 2. ra4. 1. y ee3M ca CTaBOM 3. 3BKOH8 0 cre4ajy, KOj\ttM je nponHCBHO AS TpajHMja Hecnoco6HOCT nnaha-sa, KBO CT<NBjH\tt paanor nocrojM YKOl1MKO CTe'48jHM A}?KHMK He MO>Ke AB OAfOBOPM ceojMM HOB�BHMM o6aee3aMa '! POKY 0A 45 A8H8 CA A8H8 nocnenocra

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o5aeeae, Kao H y cn�ajy KB.AS nornyao 06ycrae11 cea nnaha1-ba y HenpeKM,QHOM rpajatby OA 30 ASHa, na je Ha OCHOBY!"4fl. 69. CT. 1. H t.tn.70. 3aKOHa o CTEt4ajy, AOHera OAJlyKa Kao y CTaey 1. M 2. M3peKe oeor pewetba.

OA11yKa O HMeHOBatby CTe4ajHor ynpaBHHKa AreHi.tMje 33 npHB3TH331..1Hjy PC, HJ Beorpaqa, HJ crasa 3. oeor pewel-ba, .cioHera je Ha OCHoey t.tn. 22. CT.1. 3aKoHa o CTe4ajy, jep ce Pa.QM O npe,QyJehy KOje je y eehHHCKOM AP>KaBHOM enaCHHWTBy.

0A,11yKe Kao y HJPBLIH Oct\ 4. H 5. cyA je AOHBO Ha OCHOBY wt. 70.CT.1.Tal.4.5 H 6. 3aKOHa o CTe4ajy.

OA,nyKe Kao y HJPBLIH nOA 6. H 7. cyA je AOHBO Ha OCHOBY "'4n.70.cr.1.Ta"4.7 H B. re "4n. 72., a cae y eeaa lffl. 36. 3aKoHa o cr&-iajy.

0MYKY Kao y HJpel..lH ODA 8. CYA je ADHBO Ha OCHOBY 4fl. 70.cr.1. T34.9. 3aKOHa o CT&-iajy.

0MYKY KBO y HJpe4H ODA 9. CYA je AOHBO Ha OCHOBY 411. 70.CT.2. 3aKOHa o CT&,,1ajy.

nPHBPEAHH CYR Y KPArYJEBf.lY fl Cm. 42312011 od 06.05.2011. zoduHe

nOYKA O nPABHOM flEKY: npor•• oeor pewelba je AOJBOlbeHa >Ka116a np11ep�HOM anenaLtMOHOM CYAY y 6eorp,3Ay, npexo oeor cyAa, y poKy o,Q 8 A Ha OA AaHa np11jeMa petuesea • OAHOCHO OA AaHa o6jaae, y AOBOibHOM 6pojy npHMepatca.

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AKCIONARSKO DRUSTVO ZA PROIZVODNJU I PROMET ELEKTRO OPREME I ELEKTRICNIH INSTALACJJA ZASTAVA ELEKTRO

RACA, KRALJA PETRA I 9 - U RESTRUKTURIRANJU

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AKCIONARSKO DRUSTVO ZA PROIZVODNJU I PROMET ELEKTRO OPREME I ELEKTRJCNIH INSTALACIJA ZASTAVA ELEKTRO RACA, KRALJA PETRA I 9 - U RESTRUKTURJRANJU

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ELEKTRICNJH INSTALACIJA ZASTAVA ELEKTRO RACA, KRALJA PETRA I 9 - U STECAJU

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OpoMCHa cxpaheuor nccnoeeor HMCUa: 6pHWC CC:

ZASTAVA ELEK'Jll.O AD RACA • U RES'Jll.UKTURIRANJU Ynttcyje ce:

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