{"id":6587,"date":"2020-09-25T18:55:30","date_gmt":"2020-09-25T18:55:30","guid":{"rendered":"https:\/\/stari.plantaze.com\/2020\/09\/25\/u-2019-ostvarena-dobit-470-000-eura\/"},"modified":"2020-10-16T09:14:01","modified_gmt":"2020-10-16T09:14:01","slug":"u-2019-ostvarena-dobit-470-000-eura","status":"publish","type":"post","link":"https:\/\/stari.plantaze.com\/en\/2020\/09\/25\/u-2019-ostvarena-dobit-470-000-eura\/","title":{"rendered":"The profit valued at \u20ac 470.000 was achieved in 2019"},"content":{"rendered":"\n

Press release from the 19th regular meeting of the  Shareholders\u2019 Assembly of the company 13 Jul-Planta\u017ee<\/p>\n\n\n\n

The 19th meeting of the Shareholders\u2019 Assembly  of 13 Jul-Planta\u017ee AD has been held today, on the 25th of September , 2020 in the wine cellar \u0160ip\u010danik, in Podgorica, respecting the recommendations of the National Co-ordination Body (NKT) for the prevention and against spreading infectious diseases.Out of the total number of shareholders, 71% of the shareholders were present at the meeting in the name of the state funds(Investment-Development Fund, Pension-Invalidity Fund and Employment Agency), bank, various funds and citizens as shareholders.<\/p>\n\n\n\n

Shareholders adopted Annual financial statements and Report on Business Operation of 13 Jul-Planta\u017ee AD for 2019 with the Auditor\u2019s report.<\/p>\n\n\n\n

Last year, the company achieved business revenues, valued at \u20ac 33,5 million and a positive, financial result, valued at \u20ac 470.000.<\/p>\n\n\n\n

The decision was made to allocate the realised profit , made in the previous year, into a ,, retained earnings\u2019\u2019.<\/p>\n\n\n\n

Assembly has also brought Decision on Election and Appointment of the Auditor for 2020, by which the auditor\u2019s house BDO DOO, Podgorica has been chosen.<\/p>\n\n\n\n

Acting by the clauses of the new Business Companies Act, the shareholders have adopted the Articles of Association of the company, by which all novelties, stipulated by this Law that came into force on 11.07.2020, were incorporated. Within new clauses, the application of Art. 155 and 156 of this Law on Choice of Independent Members of the Board of Directors.<\/p>\n\n\n\n

The Decision on Election of 9 members of the BoD was adopted. The members of the BoD are the following: Prof. Dr Bo\u017eo Mihailovi\u0107 <\/strong>(full professor at the Faculty of Economics in Podgorica, Investment Development Fund), Du\u0161an Perovi\u0107 <\/strong>(director of Pension-Invalidity Fund of Montenegro), MSc \u0110or\u0111ije Rajkovi\u0107 <\/strong>( longtime executive director of the company 13 Jul-Planta\u017ee , retired), Boban Melovi\u0107 <\/strong>( professor at Faculty of Economics), Veselin Orlandi\u0107 <\/strong>( professor at Faculty of Business Economics and Law in Bar), Sead \u0160ahman <\/strong>(representative of Employment Agency), Zoran Seni\u0107 <\/strong>(executive director of Valuation consultant doo Podgorica), Vladislav Dulovi\u0107 <\/strong>(head of Risk Department at Investment-Development Fund) and Nikola Peri\u0161i\u0107 <\/strong>(director of Corporate directorate at CKB bank).<\/p>\n\n\n\n

<\/p>\n\n\n\n

\"\"<\/figure>\n","protected":false},"excerpt":{"rendered":"

Press release from the 19th regular meeting of the  Shareholders\u2019 Assembly of the company 13 Jul-Planta\u017ee The 19th meeting of the Shareholders\u2019 Assembly  of 13 Jul-Planta\u017ee AD has been held today, on the 25th of September , 2020 in the wine cellar \u0160ip\u010danik, in Podgorica, respecting the recommendations of the National Co-ordination Body (NKT) for […]<\/p>\n","protected":false},"author":2,"featured_media":5584,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[],"class_list":["post-6587","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts\/6587","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/comments?post=6587"}],"version-history":[{"count":1,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts\/6587\/revisions"}],"predecessor-version":[{"id":6655,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts\/6587\/revisions\/6655"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/media\/5584"}],"wp:attachment":[{"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/media?parent=6587"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/categories?post=6587"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/tags?post=6587"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}