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----oApxaHe AaHa 29.06.2015. (AeaAecerAeBeror jyHa 4nexrar'baAererHaecre) ro.qlrHe-----------

V Ilanueey, ;LaHa 29.06.2015. (gea4ecerAeBeror jyua 4aexuJbaAellerHaecre) roAl4ue ja,

CseNasa Jyxnh, jayuu 6e:rexuzx ca cryN6eHHM ceAxtureM y llaHueay, ,{p. CnerrzclIaBa

KacanuHosuha 22a (leaAecerAva a), caqI4ILaBaM oeaj jaeno6ereNHIa.Ixl4 3atl'krcurK ca

peAoBHe ceAHr4rle Cxynurruue aKIII4oHapa IIEKAPCKA I,IHAyCTPI4JA AA ilAHr{EBO,(y AaibeM reKcry: flpyrurno) oApxaHe LaHa 29.06.2015. (AsalecerAeBeror jyura

rBexr.rJ'baAeneruaecre) toAuHe ca roqerKona y 12,00 (4naHaecr) qacoBa y npocropujawa

flpyruraa y llanueay, Munorua O6peuonuha 39 (rpratecer4eeer) (y Aa,IbeM reKcryCrynmruua). -----------

CeAsuuu caM nprrcycrBoBaJra ro no3r4By [pyurrra Aa BoAI4M jaeuo6e:reNHI4tIKI{ 3atrucH}lK ca

ceAHHrIe xao jarHu 6e,lexuur<, a y cKnaAy ca oApeA6oM qJIaHa 86 (ocana4ece'rurec'r) 3axoua o

jaeuou 6eleNuuurrBy rrpeMa r<ojoj o6nux janno6ele)KHr4r{Kor 3atrl{ca Mopa I4MarI't 3aIII4cHHK

ca ocHlrBaqKe cKyrllxrvHe v,{pyre cKymxrl4He aKUI4oHapcKor Apylxrea xoje I4Ma BI4Ixe oA

100 (cro) aKr-llloHapa

VeraAoNa y perr4crap npr,rBpeAHr4x ApyrxraBa na cajry Arenqrzje 3a rpI{BpeAHe perl4crpe

HenocperHo rrpe oAp]Kanarra CrynlrrrrHe, o qeMy caw caqhHtJla ]r3BoA, yrBpAplna eana ga je

Ha AaH oApxaBarba ceAHr4ue flpyrurao ynucaHo y perl4crap Arenqraje 3a rpI4BpeAHe

petr4crpe, ca ceAhrreM Ha a1pecv flaHueno, Muloura O6peHonraha39 (rpugecer4erer), 4a

unaa ME 08006083 r.r lltr{6 101980065 u ga je Kao 3aKoHcKI4 3acrynHrar flpymrea yrvcaH

C,ro6olau 3ajuh, B.A. reHepanHor Ar4peKropa, ca jr'a6r 1201963781031, ca npe6NBanl4lxreM y

Xa6ape, Kpyrueeaq, Heua ynuqe 66, ca IUTIHoM KaproM 6poj 005855710 H3AaroM

15.09.2014. oa IIY y Kpyueruy------------

flpe ogpNaBarLa ceAHr4ue yrpaBa [pyrurna AocraBl4na uu je naarepujate sa ceAHI4IIy, ca cBI4M

npeAno3LtMa oAnyKa u rLuxoBr{M rrpuno3uMa, Kao I,1 ocrany AoKyMeHTaqltjy us Koje caM

yrBpAl4na cle4ehe rloAarKe o4 :uauaja 3a oApx(aBalbe ceAHI'Iue:-----------* CxyuurruHy aKrtaoHapa ca3Bao je Og6op AlzpeKropa Ha ocHoBy O4;ryxe ot25.05.2015. -----

: ;;i- ;:l;i;;urN) ;' -iw;C o 9P €-+

H KOMACUJe 3a fJ'Iacarbe Ll:ras rouutLue 3a tJlacarre

peAceAHI4K CKy[IIlrI4He

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H,rdn xonlncuje :a rnacaFbe

Jereua Muryruuonuh

Mr.ro4par Masuh

CHexasa Jyxuh

*

OIIY: 425 - 2015Crpaua 2 (lsa)

(AsaAecerneror ira aj a ABexlzJtsaAeneruaecre) toAI4He. ----* flosre sa peAoBHy CxynururHy aKrluouapa flerapcKa lrHAyc"rpprJa A,{ IlanueBo oA

25.05.2015. (4na4eceureror uaja 4nexuJtsaAerlerHaecre) ro4uHe 3aBeAeH xot ,{pymrBa noA

6pojeu l4l3 1La:aa 25.05.2015. (anaaecer neror uaja 4rexurbaAe rerHaecre) roAuHe je

o6janmeH HauHTepHer crpaHr4rlr{ flpyturea y IIITa caM ce yBepl4na yBuAoM y [oAarKe Ha

r4HrepHer crpaHr4rlr4 IEKAPCKA IIHAyCTPI]JA AA IAHqEBO www.pekara.co.rs, Ha

xojoj ce He Br4AH AaryM o6jan,rurama, fro3r4B je npe4ar AreHurzjra 3a [pt4BpeAHe perl4crpe

aana 28.05.2015. (Aeaaecer ocMor naja.qeexu,'baAe nerHaecre) nog 6pojeNa F0,4670212015,y rxra caM ce yBeplrna yBI4AOM y HHTepHer crpaHl4uy: '----------http:llpretraga2.apr.gov.rs/PretragePodatakaOPrimljenimRegistracionimPrijavamalZalbamalSearch/SearchByPetitionAplicant. Ilosue je o6jarrseH Ha vHrepHer crpaHuu Arenquje za

rrpr4BpeAHe perrrcrpe 02.06.2015. roArrHe (apyror jyna 4nexuJraAenerHaecre) ro4uue, y IrlracaM ce yBepuna yBI4AoM y cajr Areuqraje 3a IIplIBpeAHe perl4cTpe

http:llpretraga2.apr.gov"rs/EnterprisePublicsearch/Details/EnterprisePublishedDocuments/1043604?code:F366006738183B818993AD75F83883A3C833AA70, rIo3I{B je o6jan,rsen y

AH9BH9M nr4cry ,,floruruKa" gaHa29.05.2015. (AsaAecerAeBerot uaja 4eexura4eneruaecre)toAfiHe, y rxTa caM ce yBepr4na yBHAoM y UCerIaK I4s AHeBHOI ItLtC'fa I4 yBI{AOM y PaUyn

floruruxa HoBr4He r4 Mara3r.rHr4 4.o.o.6poj 90317315 oa 29.05.2015. (gna4ecergeeeror uaja

ABexr{JraAenernaecre) roAr{He, a Ha }rHTepHer crpaHl4uu EeorpaAcxe 6epse o6jar,'reu je 6es

npeKr4Aa o128.05.2015. (asaaecerocMor ltaja 4aexuJbaAererHaecre) ro4uHe, y tura caM ce

yBepr4na yBr4AoM y nr4HK http:/iwww.belex.rs/trgovanje/vesti/poslednje/2015105.---*3a norpe6e oApxaBarra oBe ceAHurle flpyrurao je npra6awrlo JeAIascrBeHy eBl4Aenqujy

aKqtioHapa flexapcra uu4ycrpuja Ha AaH 19.06.2015. (4eaeruaecror jyruABexr4Jr,aAeneruaeore) roAr4He I-{enrparuot perl4crpa [eno ra K,rupaHr xapruja oA BpeAHocrl4

[e.rr.6p.l]PXoB:5919, re caM yBrrIoM y ucry yrBpAuna La, Ha ms,19.06.2015. (lererHaecrorjyua grexuJtsaAenerHaecre) ro4une flpyurrno I4Ma 534 (nercrorpuAecerqerupra) aKul4oHapa

r<ojz ranaajy npaBo na yueuhe y paAy ceAHI4IIe CxyuurruHe H yKynHo 90.722 (AeseAecer

xr4JbaAaceAaMcroABaAecerlse) axqlrje, Kao h yKynHo 90.567 (AeeeAecer

xr4 J6 aAarr ercro u e3Ae c erce,qan,t ) tJraco B a. - - -

Crynurruuu npacycrnyje ,,Py6rzH" AA Kpyueeaq, Kora IIo nyuontohjy 3acryrla Je,'IeHa

Mz,ryruuonvrh, ca jnr6r 2001978787014, ra C,ro6oAau 3ajzh, B.A. reHepanHor Al4peKropa

[pyurea.--I4Aeurrarer Jelese Mu:ryruuoauh, yrepfen je yeu4oM y nl4qHy Kapry 6poi 003920604, rojaje usgara aasa, 07.08.2012, o.4 crpaHe IIC BoNaoBau a meHo crojcrBo flyHouohsuxa

yBr4AoM y flynouohje 3a 3acryrrarLe Ha cKynIxrI4HI4 aKuuoHapa flexapcxe ran4yctpuje A,[IlaH.reeo 29.06.2015" (,[aa4ecerAeBeror jyna 4eexu,BaAererHaecre) roguue u3Aaro

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Jeresa Munyruuoeah

tfuan rcouncuje sa t,racarbe

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ck)vrJracaILe

xoeuh

CseNasa Jyruh

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OIIY: 425- 2015Crparra 3 (rpu)

24.06.201,5. (leaAecerr{erBpror jyna geexrzJlaAenerHaecre) ro4IzHe, Ilortll{caHo oA 3opana

Eercpuha, reHepaJlHor Al4peKrop ,,Py6hH" A[ KpyrueBall, a npaBo 3opaHa Eexpraha larrorrrlrue o3HaqeHo llynolaohje yrrpfeHo je yBI4AoM y 6azy roAaraKa Arenquje 3a

rrpr4BpeAHe perr,rcrpe 1aua29.06.201,5. (Anagecer4eBeror jyna 4eexuJbaAenerHaecre) ro4Iaue,

o qeMy je cauzrsen u3BoA.------

Crynurrunu rpr4cycrByjy CneNasa Boumaxosuh ca jrra6r 2908975865044, Mr'rogpar Manuh

ca ju6r 2203971860044 u Cnacenraja I-{nerauonuh cajru6r 0501957865023.-

tr4Aeururer CueNaue EorumaKosah yrnplara caM Ha ocHoBy JrI4rIHe Kapre 6poj 341211

v31ara 08.05.2008. oA crpaHe CYII tiasqeBo, vAeHra:re'r Muo4para MaHuha yrBpAllna caM

Ha ocHoBy rrr4qHe Kapre 6poj 005189753 u3tana 17.03.2014" oA crpaHe IIC y Koauny, a

tr4teururer Cuaceuraje I-{nerauoenh yrrpAula caM Ha ocHoBy rrl4r{He Kapre 6poj 004429311

v31ara 30.05.2013. oA crpaHe IIV y llauueBy. --------

cxynmruHaAMA KBOpyM 3a.4OHOUreBe oAnyKa rlo oBI4M TaqKaMa flpeAnoxeHol AHeBHOI peAa

y cKnaAy ca 3axononr o nprrBpeAHI4M ApytxrBl4Ma.---*----ilpr.yr", aKrlr4oHapu unaajy [paBo oAnyr{uBa}ba [ITo caM yrBpAlrna yBI4AoM y Je4I'tucraeHy

er2aeuqujy aKrlrroHapa Ha AaH 19.06.201,5. (Aeeeruaecror jyna ABexl4,BaAeuerHaecre)

roAr4He, jlp ,,Py6un"-AA Kpyrueeaq MB 07154429, uuju nyHouohuuK npl4cycrByje onoj

Crcynmrnnkr, L1Ma yKyrHo 81.544 (ocau4ece:rjeAHyxl{J6aAyrercroqerpAecerrrerl4pra) ar<IILIje

ca [paBoM tIlaca, oAHocHo 90,03720 (AeeeAecer 3ape3 Hyna TpI4 ceAaM gua upoqeuara)

yKynHor 6poja axquja ca npaBoM rJlaca.---*--

Ce4uuqy CxynmruHe o'reopula je Jeleua Mu.nyruHonuh, Kao npeAcraBHIIK najneher

aKUr4oHapa, r<oja je xoucraroBaJla 4a je sa AaHauILy ceAHaqy [peAnoxeH AHeBHI'I peA Kao Ha

Ilosuey .u ouy Crynruruuy, re IIpI4cyrHH aKIII{oHapu je.4uorlacHo ycnajajy cne4ehz-

l;;;;;;;;;;;;;il;;;;..:{::'-:1.ill::---: ......:.'::...-::...::....::...-'::..::Z. Bepusurcauraja 3anucHuxa ca nperxoAHe ceAHI4qe Cxynurruue IIEKAPCKA

I4HAyCTPI4JA AA IAHqEBO oApxaHe La]Ha 25.12.2014. (AsaAecerneror 4eqena6pa

ABexl4JtaAeqerpHaecre) ro4uue--3. pasnaarparbe r{ yceajame fogurumer useeuraja o rocJloBa}Ly u SlzHaucujcxux u:aemraja

flexapcxe rangycrpraje A[ llauueeo za2OI4. toAplHy,ca MI4IIrJBerbeM oeralxheHor He3aBHcHor

peBr43opa--

4, 4o"o*elbe oAnyKe o y'rnpfranar+,y ry6ltrxa u nor<puhy ry6urxa----5. Aououreme oAnyKe o ras6opy peBr43opa sa2015. (4rexu"rra4gnernaecry) roAI4Hy-----

9rau rconucuje ue 3a fnacaBe

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OIIY: 425-2015Crpaua 4 (ueruprz)

6. Pa:uarparre u ycnajame u:neruraja o paAy Og6opa Al4peKropa 3a 2014.

(4nexu,,ra4eqerpHaecry) roguHY-

7. Ognyrca o us6opy rrrraHoBa O46opa AllpeKropa |lexapcxa raugycrpuja A[ flauvero----------8. Aosorue6e o.{nyKe o H3MeHr4 Craryra flpyurraa llercapcra uugycrpuja A[ llaHueao ------

il;;;;;,,";;;;;;;;il;;ffiffi i,;;;;;;;;;;;;;il;;;;;;;;;;je yuosnana cBe rpl4cyTHe Aa ce, [peMa o4peg6ama 3axoua o [pI4BpeAHI4M ApyIxTBt4Ma,

npeAceAHr4K cKyrrrxrr.rHe 6upa sa cBaKy ceAHLIqy Crynru'ruue v Aa je rarof e norpe6Ho

via6paru xouucujy 3a rJracame , a ga uuje no'rpe6uo uzalparu 3arll4cHlrqapa, jep :anucHI4K, y

cKnaAy ca 3axosou o jaeuovt 6eleNuururBy, BoAI4 jaeuu 6elextuar'-

3a npelceAuura Cxynurl4He je4nouacuo je u:a6paua Jelesa Mu:ryruuoeuh.--------tr4za6pauu [peAceAHr{rc Crynurruue aKuuoHapa Jeleua MulyruHoazh HacraBuJla je

pyroeo!eme paAoM Cxynunuue aKquoHapa. -----------

[pa4."4rrx je ynosnao [pr4cyrHe Aa 3anI{cHI4K BoAH CuexaHa Jyruh, jarnu 6eleNuut<'-------

3a qranoee Kouucuje 3a rJracame npeAnoxeHu cy CueNaua Eorrmaroauh, Mrao.upar Masrah

rz Cnacenrzj a l-{nerauoauh.-----------Haxou -Jraca:H,a y KoMe cy 3a npeAnoxeHe qilaHoBe tn.acailu cBI4 npvcyTHl4 aKIIHOHApI4,

rpeAceAHr4K Cxynurrune arunoHapa je o6jaBl4o Aa je u:a6paHa Kouucuja 3a rnacame y

c,reaeheryr cacraBy: Csexaua EoursaKoeuh, Mtto4par Masuh ra Cnacenraja I-[eeraHonrlh'------

Korraracuja 3a t;raca6e je roucraroBaJra Aa ceAHI4I-lu npracycrnyjy aKIIIroHapv KaKo Je HanpeA

HaBeAeHo ca HaBeAeHr4M yKyrrHr4u 6pojeru rJlaaoBa Kao 14 6poj rnacona cBaKor noje4uuauHor

aKurroHapa

Konar,rcnja 3a rJlacarbe je xoucraroBaJra aa je JearaucrBeHa enrz4enqNja aKquoHapa llerapcxa

rangycrpuja Ha AaH 19.06.201,5. (4eeernaecror jyHa gnexuJtsaAererHaecre) ro4Iaue rpI4MJbeHa

ot I-\enrpa,rHor perl4crpa [eno u K:rupuur xaprrzja oA BpeAHocru .{en.6p.I-{PXoB:5919, re je

Kouracnja yrup4rru Au, Ha ;LaH 19.06.2015. (Aeaernaecror jyna ABexl{J'LaAeneruaecre)

roAlrHe fipyumeo uva 534 (nercrorpuAecerr{ernpu) axquouapa xojN uvaly rpaBo ua yueruhe

y paAy ..arrrl. Crynruruue 14 yKynHo 90.722 (Aere4ecer xuJba/La ceAaMcro AsaAecer Ase)

u*rlrj., oA rrera yKyrHo 90.567 (,ueseAecerxl4JsaAartercrolxe3Aecerce4au) ar<quja ca rpaBoM

l,TaCa.------

Kouracuja roucraryje Ia cy Ha geAHI4UI4 npIlcyTHI'I aKI-1I{oHapI4 ca yKynHo 81'544

(ocanaaecerjeAH)xHJbaAynercroqerpAecerqerupu) axquje aa rpaBoM rJIaca) oAHocHo

90,0372yo (AeseAecer 3ape3 Hyna rpI'I ceAaM ABa rlpoqeHara) yr<ynnor 6poja arquja ca'----"-

1'*,

zc"uaH KOMITCI4Je fnaca

Eour xoeHh

peAceAH14K CKyTIIIITI4He

dt olz"-v C* /'e ",fLLr'aH rorr,t/c uje za lnacaFbe

Muogpar Manuh(/ ,(/

Crlqcenaja I-{ne

O lrYrtzt*iq

Jeresa Mu:ryruuonuh Cuexasa Jyruh

!

OllY: 425- 2015Crpaua 5 (ner)

rpaBoM tJlaca xojz ur,rajy npaBo yuemha y paAy Cxynuruueu Aa nocroje yc:roBpl, oAHocHo

KBopyM 3a paA Crynruruue il oAnyriuBaBe IIo oBI4M Tar{KaMa AHeBHor peAa, re je Korrarzczja

ro nepuSraKoBaJra.----

Kovrucrzja 3a tJlacar+,e je xouc'raroBaIla Aa Ao flor{erKa oApxaBalsa oBe ceAH}rlle HI4cy

nplrcrurna nynonaohja Apyrt{x aKIIIroHapa 3a rJlacaIre y oAcycrBy

il;;;;;;; ;;;;; l; ;;;;ffJ.i,f;.;; ;; l; ;;;;;; ;.*,;; ;il;;;25.12.2014. (gea4ecerreror 4eqeu6pa ABexr4J'baAer{erpHaecre) rolune Kao BaHpeAHa

ceAHr4rra, re je 4ao Ha tracarbe 3arIHcHI'tK ca HaBeAeHe ceAHHI1e.-

[ucr<ycuje uuje 6ulo, Te ce npl4cryn]rno lnaca]by.Pesyrrara rilacama : 3A-cutz, IIPOTI4B - nraro, Y3[PXAH-nraxo

i::.::*:1.TTi::t:-Il:ir:i 11i:A'f,;lilH: T-T:T1:T:::-.......---'...-.-.-.....Ycea.ia ce 3anucsrzx ca BaHpeAHe ceAHI{qe Cxynrurane IIEKAPCKA I'IHAyCTPWJA Al'nAHr{EBO oApx(aHe taga25.12.2014. (AeaAecerneror AeIIeM6pa 4nexz,naAer{erpHaecre). --

flpeAceAnrzr Crcynurrr,tue je yrro3Hana [pacyrHe Aa je caqI4EeH ToAI4IIIEII I43BeIIITaJ o

rrocnoBarby u $uuaucujcKn H3Berrrraj ca MTIIIIJT,eILeM osrauheHor peBl43opa |IEKAPCKAI4HAyCTPI4IA AAIAHTIEBO sa 2014. (gnexrz,'rager{erpHaecry) rognuy, rcojra je ycMeHo

o6pasroxuJIa. ----------firacxycraje uuje 6u:ro, Te ce flpl4cryrll4no lnacau,y.

Pesy,rraru rJIacaILa : 3A-cnu, IIP OTtr4B -nraxo, Y3[PXAH-nraroKonarzcuja 3a rJlaca6e je yrnplu:ra 4a je jeguorlacuo AoHera cleAeha----

---------oAJlvKA-----l.Ycnaja ce SuuaHcujcxu useeurraj ca MI4ruJbeILeNt osrarxheHor peBu3opa rpeMa xojert,t je

ilEKAPCKA I,IHAyCTPI4JA A,{ llanueBo Ha tas 31.12.2014. (:rprz4ece'rnpnor 4eqeu6pa

ABexrr,tsaAerrerpHaecre) roguue ocrBapl4na ry6urax y LI3Hocy ol 70.204.186,91 nv*apa(ceAanrAecerMun14oHaABecraqerhplrxllJT,aAecroocaMAecertuecrA14Hapa14AeBeAecerjeauynapy).

2.Osa oAnyKa cryna Ha cHary AaHoM AoHouelba3.Oea oAnyKa ce ynzcyje y Kll,Irry oAnyKa ApyIIIrBa'--

;;;;*,,; ;;;;.;;;; l; ;;;;; ;;;;;":;ll.o;; l; r;;;; ;;;;; ;;; ;nocroenoj 2014. (Nexr4J;aAerrerpHaecroj) ToAI4HII u 4a je norpe6uo AoHerI4 oAnyKy o

noxprahy ry6urxa.---

1'\,

c|tcltr'; ,' b-eAte u$Yl6s xonr14cuje za rJlacamer{rau xoMfcraje :a tJracarbe

peAceAHI4K CKyltxTuHe

tihan xoura a\e 3a rracaC uqceH raj a IIr"Trgg.BrR

JasHra '6e':reNuux

Jeresa Mu.ny'ruuonrah

Mrao4par Masr.rh

CseNaua Jyxuh

\,

OIIY: 425-2015Crpaua 6 (ruecr)

flucrycrzje uuje 6u,ro, Te ce rpl{crynuno rnacamy'

Pesy.nraru rracalLa: 3A-ceu, IIPOTI{B-sraxo, V3[PXAH-uuxoKouracuja 3a r,llacame je yrep.Ur,rn a 5a ieje4Houacuo AoHeTa c,reAeha----

-----oAnvKA----------l.Koncraryje ce Aa je IIEKAPCKA I4HAyCTPI4JA AA IAHqEBO na ran 31"12'2014'

(rpu4ecernpBor AeUeM6pa grexuraAerleTpHaecre) roAaHe vcKa3aila ry6urax y II3Hocy oA

7 0.204.1 86,91 (ceAanrAecerMr4nr4oHaABecraLIerLIpHxI4J'6aAe croocaMAeceT[IecT I]dHapa v

geee4ecerjeAHy raPY).

2.ly6tmax r4cKa3aH y rrocJroBalby y noc,ronHoj 2014. (AnexursaAeuerpuaecroj) T0AIIHII

norpuhe ce u3 Hepacnopefene Ao6uut panujlrx loAI4Ha'----

3.Oea oAnyKa cryrla Ha cHary AaHoM AoHoIxeBa

4"Osa oAnyKa ce ynncyje y KrLIrry oAnyKa ApytxrBa'--

;;;;;.*,;;il;;;;l;;;;;;;;;;;ffii,i';;;;;;;;;;;;;;;;;il;;;-;**p.rrropu 3a o6ae,,baH,e IIOcJIoBa penusrzje $nnancizjCrux useeurraja 3a 2015

^

(grexr.maAerlerHaecry) roAfl Hy--

flracxycraje Huje 6u:ro, Te ce ilpl4crynuno lnacamy"

Pesynraru -Ttacar5a'. 3A-cnu, IIPOTtr4B-nur<o, Y3[PXAH-Huro

i;.::t :1.-TT::: t: l-::illli r5fii,?iT::: Y::1:1:TY_ ..- 1..-...---.....

1,Bzpa ce peBll3opcxa ryha AYAtr4TOP A.o.o. r't: EeorpaAa, 3a o6aersaH'>e rocjloBa pesrzsuje

Sunancrzjcrr* ,ru..ruja IIEKAPCKA I4HAyCTPI4JA AA ilAHqEBO sa 2015. roauHy-----

2.Osa oAlyKa cryna Ha cHary AaHoM AoHolxerra

3.Osa onnyKa ce ynracyje y Krbl4ry oAnyKa ApylxrBa'--

;;;;;*,,;;;;;;;;;;;;;;;;;fftri;l;;il;;;.*;;;;;;;;;;;paaf V 2014. (aeexr*u4.r.rpuaecroj) roAr4Hr4 LI y KparKI4M t-lpraMa je rzcru o6pas:roNu'la'---

[acr<ycuje ur'tje 6ra:ro, Te ce npucrynlrno rnacarby'

Pesy,rraru r:racarLa: 3A-cnu, IIPOTI4B-uurco, Y3[PXAH-unrco

KoNrracrzia 3a rJracarbe je yrepar,rna La Jejeluor:racuo AoHeTa cle4eha----

^AIIyKA_-----v

l.ycraja ce tr4seeurraj o pagy Ol6opa AlrpeKropa za2Ol4. (Anextl,'laAeqerpHaecry) ro4uuy'

2.Osa oAnyKa cryna Ha cHaly AaHoM AoHottrerLa

3.Osa oAnyxa ce ynncyje y KILI'IIy oAnyKa ApyturBa'*-

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rfi ;t /2,-'\ i-<' /v,c"' r/9,q'au KoNan'c uie za tJlacaHreJraH KOMI4CYIe 3a lnLllau xonlnc u1e 2a rmca

Jeleua Ma:ryruuoerah

Mrao4par Maurzh

CneNaua Jyrcrzh

un

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O[IY: 425 - 2015Crpaua 7 (ce4ana)

;;;;;*,, ; ;;, ",,;;; l; ;;;;;;;; ;#il x,]; ; ;;;; ;;;; ;;;;; ; ; ;;; ; ;; ;; ;;rrJraHoBa Oa6opa AI4peKTopa

flracr<ycuje uuje 6u:ro, Te ce np]Icrynl4no rlacamy.

Pe:ylraru rilacaFla: 3A-cea, IIPOTtr4B-nraxo, Y3[PXAH-saroKonlncuja 3a r.r1acal6e je yrepAu,'ra Aa je je4uomacuo AoHeTa c:reAeha----

oAnyKA o PEI43EOPy I{IAHOBA OAEOPA AI{PEKTOPA APyIUTBA--------1, Koscraryje ce npecraHaK rrJraHcrBa ca AaryMow 29.06.2015. (gna4ecerAeneru jyHu

ABexl4J6aAen.rrr""r.) c,:re4ehIzx tIJIaHoBa O46opa Al4peKropa IEKAPCKA I'IHAyCTPI4JA

AA IAHr{EBO :------- C:ro6olaH 3ajlrh, JMBI: 120196378\031 - u,rau o46opa,------------

- TarjaHa crojzueauh, JME| : 1909968777019 * npeAceAHIIx o46opa,

- cuexraHa Murocae,rbenr.rh, JME|: 0108958787427 - vrari o46opa,---"-------- Murau Mapxoeuh, JME| : 2705961781028 - unan o46opa,---*----*---

- 3opr.rqa Mucnonorsaq, JME| : 1401958787020 - u:rau o46opa------------

2.Haxos AoHorrre6a oAnyKe y rar{Ku 1. ose oAnyKe, noHoBo ce 6upajy c,leAehu q]raHoBu -----

Os6opa Al4peKropa IEKAPCKA I4HAyCTPI4JA AA [AHI{EBO:-------- C:ro6olan 3ajuh, JME| : 1201963781031 - u:rau o46opa, ----------'- Tarjaua crojrauenrah, JME| : 1909968771019 * npeAceAHIIr o.q6opa,

- cueNasa Mu,rocas,'T,eauh , JMB|: 0108958187427 - r{IaH o46opa,----

- Mu,raH Maprcoenh, JME| : 2105961781028 - unau og6opa,-----------'

- 3opnua Mac,rono,'laq, JME| : 1401958187020 - u'rau og6opa-----------'

3" Hosu qJIaHoBLI Oa6opa AI4peKTopa un'lenyjy ce AaHoM AoHouelba oBe oAnyKe Ha rIepI4oI

oA roAlrHy AaHa"-------4^ Oa6op Ar4peKropa he sa npnoj ceojoj ceAHuI-{r{ uza6pamr reHepanHor Al{peKropa

l- 3:.1 :::iI r:::i::-r .Y::]-:lffi,"-;;;; 1.. . .1. .-.--..........

O6:upor,r Aa ce y cKnaAy ca o.qpel6aMa r{raHa 20. Craryra AA flercapcxa uugycrpvia

Ilauueso, rrraHoBq Og6opa AapeKTopa nuenyjy Ha roAI4Hy AaHa, oAnyrleHo je 4a ce

nocrojehra q,raHoBI4 pa3pelxe .4yxHocTH ra uuenyje HoBI{ cacTas OA6opa AIIpeKTopa ca

MaHAaroM oA roAIlHy laua, O6supoM Aa je npe4:ior Aa qnaHoBI4 Ol6opa AllpeKTopa ocraHy

ucru, o4pefyje ce npoAyxerre MaHAara nocrojehuu r{JIaHoBI4Ma

flpegcelHta K c KY rtIxrI'IHe

Je,reH a Mu,'ryrrl uo e rzh

JaeHLi 6d,'IexHpirc

Cuexaua Jyxah

OIIY: 425-2015CrpaHa 8 (ocau)

flncxycuje uuje 6uto, Te ce npr.rcrylr4no rnacarly.Pesyrraru rlacarLa : 3A -cru, IIPOTtr4B - Hrar<o, Y3[PXAH-riuxoKonracuja 3a fracarLe je yrnp4ra:ra ga je jeguor:racuo AoHera c,reAeha----

oAnyKA o T43MEHAMA r4 AO|TyHAMA CTATyTA1. Bpure ce a3MeHe CTATyTA IEKAPCKA I,IHAyCTPI4JA AI llauqeeo raKo Aa:A) Mena ce qJ'raH 14. c,rae l. CTATyTA ilEKAPCKA I4HAyCTPI{JA A[ IIaHueBo, raKona aana tJIacL{:------

,, Pe4oeuy ceAHI4I-Iy cKynIIITI4He ca3vBa og6op AHpeKTopa, ynyhranameM lo3rrBa Ha r4HrepHercrpaHlrurl ApytxrBa I4 lIHTepHer crpaHul-ur perucrpa npuBpeAHr4x cy6jexara, aKulroHapr4Mar<oja unaajy npaBo ua yuenhe y paly ceAHLIqe cKymrrrr4He, uajxacuuje 30 (rpagecer) 4auanpe AaHa oApxaBalLa ceAHrlqe."-B) Mena ce r{raH 21. cras 1. CTATyTA IIEKAPCKA I4HAI/CTPI4JA A[ llaHueeo, raKo

L ixro ce nopeA nocrojehux AoAajy raqKe:------18. loHocu oAnyKy o ocHr4Barby orpaHKa ApyrxrBe,--19. [ouocu oAnyKy o ocHrrBam,y 3aBr4cHor ApylxrBa.--2. Ycsa.ia ce H3MerbeH u ilper{vurheu rexcr CTATYTA IIEKAPCKA I4HAyCTPI4JA AAflaHqeso.3. O6aeesyje ce 3aKoHcKlr 3acrytlHr4K Aa florlll4rxe npeuuuheurz reKcr Craryra u Aa taperrzcrpyje y cKnaAy ca 3aKoHoM o perlrcrpallelju.-------

CeAHltua Cxynunuue je saspureuay 12,50 (Arauaecr qacoBa neAecer nauuyra).

IPI4JIO3l4 : ------- *-- ---1. I,I:sol uz 6aze noAaraKa Arenqrzje 3a rpL{BpeAHe perr4crpe:a ilexapcKa vHAycrpraja A[flaHqeso ot29.06.2015. (aeaaecerAeBeror jyua 4eexra,'baAerrerHaecre) ro4uue------------------2. Konraja O4,ryxe o oApxaBarLy peAoBHe ceAHrrue Cxyuuruue aKrrr{oHapa llercapcraran4ycrplrja A[ llanueeo o125.05.2015. (aeaaecerneror n,taja gnexuJ'baAererHaecre) roguue,3. Konuja flo:Hea 3a peAoBHy cKyrrixrr4Hy aKunoHapa flercapcrca uugycrpuja AA llanqeeo ol25.05.2015. (lsalecerneror uaj a gaexarbaAenerHaecre) ro4uHe-----------

\- 4. Konuja r{ceqKa r{3 AHeBHor Jl}rcra ,,floraTurca" ca Pauyuou flo,raraKa HoBuHe A Mara3ula

a.o.o. 6poj 90317315 oa 29.05.2015. (lealecerAeBeror uaja 4nexurbaAenerHaecre)------------5. O6pasaq llyuouohja 3a 3acrynarre Ha cKynrlrl4Hr4 aKrtlroHapa llexapcxa uuaywpnja AIflaHqeso 29.06.2015. (.qsalecerAeBeror jyna 4nexrar'saAerlerHaecre) ro4ulle------------6. flpe4,ro:H oAnyKa rro cBrrM TarrraMa AHeBHor peAa 3a peAoBHy ceAHuuy CrynmruueaKrrr4oHapa llexapcxa rau4ycrprzja A[ flaHueso 3axa3aHy 2a29.06.2015. (aeaaecergeeerz jyuABexL{J'baAeneruaecre) roAI4He-----

flpelceAnaK cKyntlrrnHeJe,resa MulyruHoeuh

C u4cenuj a I-{ngrag.oaahMuo4par Maulrh

CueNaHa Jyxuh

OIIY: 425-2015Crpana 9 (4erer)

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7. Kouuja JeAr.rHcreeHe enr.r4euqraje aKlll4oHapa llexapcxa uugycrpuja AA IlaHqeso

I{eHrpa:Elor perr4cTpa Aeno t{ KnI4pHHr xaprraja oA BpeAHocrra [en.6p'[PXoB:5919 na Aas

19.06.2015. (leserHaecror jyna AnexraJ'baAenerHaecre) ro4uue,------------

8. I4geol us 6ase nolurunu Arenqzje 3a IIpHBpeAHe perl4crpe sa PVEI'IH AA KPyIIIEBAU

oI29.06.2015. (Aea4ecerAeBeror jyna Anexrar'baAenerHaecre) roAtlHe-----------

9. lllrauna noAaTaKa eneKTponcKe IuqHe KapTe Jeleue Mu'nyrraHoeuh---------

10. Ilyuouohje sa.u"tynu*L na Cxynurl{Hl'l aKIII4oHapa llexapcKa HHAycrpuja AfltllaHqeso

29.06.2015. (4na4ec"rA.u"ro. jyna ABex]4JEaAeneruaecre) roAuHe oA 24'06'2015'

(AeaAecerqeTBpTot jyna AnexnJbaAe[IeTHaecre) ro4nue, -----------

1 i. LUrauna [oAaTaKa eneKTpoHcKe I]4qHe KapTe cno6oAasa 3ajaha------

12. Konltja JIuqHe Kapre Cue>rcaue Boursaxosllh-----------

13. LUrauna rroAaraKa eneKTpoHcKe J]l4qHe KapTe Mlaogpara Manuha----

14. Konuja JrI'{qHe Kapre Cnacenraje I-{eerauoeuh------------

JasHIa 6e,'reNHrlr. je lr:rpuruo yBI4A y opI4lI4HaIe cBI'{x npllrtora uraje ce $oroxonnje uanase y

[pr4rrofy Oror jaeno6e,leNslaqrol 3aIIucHl{Ka, HcTe je xOnupao 3a cilItl) a opI4lI4HanI{ cy

:liT:-: :lil-llL--.--:------.---:----.-----.--.--:.--:-----------:-:-------:--:---:--:---:--:---::-----:---Osaj Jasuo6e,lexuaqrcv 3ailvcflt4l( carll4rbeH je Aana 29.06.2015. (lealecer4eeeror jyua

.nBexHJ,baAeneruaecre) foAr4He, y npooTopttjawa flpyurrea y llanueey, yJruua Mu:roua

o6peuoeuha 39 (rpn4ecer4ener), y BpeMe oApll(aBarLa crynurruue, 3aroqer y 12'00

9:1-'r::::::.=-"-l'*I--11131111:::::i:::::.T::::::Il-llll).--:---.--:--.----I4sAaro je rplr orrrpaBKa oBor JaeHo6ereNHl'lqKor 3arhcHl4Ka 3a AA IIEKAPCKA

TlY:l:ill 1T:1i.3.::--..-:...:.:......:..:-..:...:..--.... .:---:.--... --:.--...----..'..'..'.

JaeHo6e,rexH,qKa HarpaAa je na ocHoBy tlrlaHa 2l (yvaaecerjeaan) rapu0nu 6poj 5 (ner)

uan,rahesa y I43Hocy oa ZZ.OOO,O9 (AsaAecerceAaM xl4Jrbaaa) auHapauan,rahesa y I43HocY oa 27.000.0!i,------------- --'----r4'-Vl-'-:(t).I{wrL.. }'i;q-'Llliv ,'t / . /'/A'

l'{,

,flpegce4urarc C xYnruruueJelesa Mra:rYrnuoenh

Ilt?*

)KHI{K

CHextaua JYrnh

-

Ilornplyje ce ;1aje onaj orIIpaBaK, caqulreH IIIraMfIaqeM Ha AeBeT cTpaHa, y IIoTIIyHocrI'I

rroAyAapaH ca IT3BOpHI',IKOM IrclpaBe Koja ce rIyBa KoA jaBHOr 6eleNnuxa

Ornp an ax j e us4ar aKuI'IoHapcKoM Apyllrruy llexapcr a uuay wptja llauqeno

Y flanueny ,29.06.2015. (4na4ecerAeBeror jyna 4re xIIJbaAe ue:ruaecre) roAIIHe'----

OIIY: 425-2015

JABHI{ BEIIEXHI4KCnexana Jyr<uh

llauveno,,{p. Cn erracllaB a Kac auunos vtha 22aW!

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