{"id":8388,"date":"2022-07-04T11:06:37","date_gmt":"2022-07-04T11:06:37","guid":{"rendered":"https:\/\/stari.plantaze.com\/2022\/07\/04\/informacija-o-usvojenim-odlukama-xxi-redovne-skupstine-i-usvojene-odluke\/"},"modified":"2022-07-19T10:56:04","modified_gmt":"2022-07-19T10:56:04","slug":"informacija-o-usvojenim-odlukama-xxi-redovne-skupstine-i-usvojene-odluke","status":"publish","type":"post","link":"https:\/\/stari.plantaze.com\/en\/2022\/07\/04\/informacija-o-usvojenim-odlukama-xxi-redovne-skupstine-i-usvojene-odluke\/","title":{"rendered":"Information on adopted decisions from XXI regular meeting of the Shareholders\u2019 Assembly of 13. Jul-Planta\u017ee a.d. \ufffc"},"content":{"rendered":"\n<p><strong>Information from the Shareholders\u2019 Assembly<\/strong><\/p>\n\n\n\n<p>XXI &nbsp;meeting of Shareholders\u2019 Assembly of the company 13.Jul-Planta\u017ee a.d. Podgorica was held on 30.06.2022. at the wine cellar \u0160ip\u010danik.<\/p>\n\n\n\n<p>The following resolutions were brought at the meeting:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Resolution on modifications and amendments of the Articles of Association<\/strong><\/li><\/ul>\n\n\n\n<p>( This Resolution was adopted with 121.344.556 votes ,,for\u2019\u2019 i.e. 99,78% and 270.527 votes ,,against\u2019\u2019, i.e. 0,22% of the present shareholders)<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Resolution on adoption of the financial statements and operational reports of the Company for 2021<\/strong><\/li><\/ul>\n\n\n\n<p>( This Resolution was adopted with 121.073,839\u00a0 votes ,, for\u2019\u2019 i.e. 99,55 % and 541,244 votes ,,against\u2019\u2019, i.e. 0,45% of the present shareholders)<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Resolution on adoption of Auditor\u2019s report on audit of financial reports for 2021.<\/strong><strong><\/strong><\/li><\/ul>\n\n\n\n<p>( Resolution was adopted with 121.073.839 votes ,,for\u2019\u2019, i.e. 99,55% and 541,244 votes ,, against\u2019\u2019, i.e.\u00a0 0,45% of the present shareholders)<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Resolution on election and appointment of the auditor for 2022<\/strong><\/li><\/ul>\n\n\n\n<p>\u00a0( Resolution was adopted with 121.328,496 votes ,,for\u2019, i.e. 99,76 % and 270.527 votes ,, against\u2019\u2019, i.e. 0,22% of the present shareholders)<\/p>\n\n\n\n<p class=\"has-text-align-right\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<strong><strong>Secretary\u00a0 of the Company,<\/strong><\/strong><\/p>\n\n\n\n<p class=\"has-text-align-right\"><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Goran MIli\u0107<\/strong><\/p>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-98b358be-0d08-4345-8450-156358afbe11\" href=\"https:\/\/stari.plantaze.com\/wp-content\/uploads\/2022\/07\/Resolution-on-election-and-appointment-of-auditor-for-2022.docx\">Resolution on election and appointment of auditor for 2022<\/a><a href=\"https:\/\/stari.plantaze.com\/wp-content\/uploads\/2022\/07\/Resolution-on-election-and-appointment-of-auditor-for-2022.docx\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-98b358be-0d08-4345-8450-156358afbe11\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-c0f31cc4-7efb-4cb6-bb69-6622549e8121\" href=\"https:\/\/stari.plantaze.com\/wp-content\/uploads\/2022\/07\/Resolution-on-modifications-and-amendments-of-the-Articles-of-Association.docx\">Resolution on modifications and amendments of the Articles of Association<\/a><a href=\"https:\/\/stari.plantaze.com\/wp-content\/uploads\/2022\/07\/Resolution-on-modifications-and-amendments-of-the-Articles-of-Association.docx\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-c0f31cc4-7efb-4cb6-bb69-6622549e8121\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-1eba66e9-d0ee-4c71-ad38-e71aaf295458\" href=\"https:\/\/stari.plantaze.com\/wp-content\/uploads\/2022\/07\/Resolution-on-adoption-of-Financial-statements-with-Operational-report-for-2021.docx\">Resolution on adoption of Financial statements with Operational report for 2021<\/a><a href=\"https:\/\/stari.plantaze.com\/wp-content\/uploads\/2022\/07\/Resolution-on-adoption-of-Financial-statements-with-Operational-report-for-2021.docx\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-1eba66e9-d0ee-4c71-ad38-e71aaf295458\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-edc91677-c8ae-49cf-a3ff-b35d37cebeb9\" href=\"https:\/\/stari.plantaze.com\/wp-content\/uploads\/2022\/07\/Resolution-on-adoption-of-Auditors-statement-on-conducted-audit-of-the-financial-statements-for-2021..docx\">Resolution on adoption of Auditor\u2019s statement on conducted audit of the financial statements for 2021<\/a><a href=\"https:\/\/stari.plantaze.com\/wp-content\/uploads\/2022\/07\/Resolution-on-adoption-of-Auditors-statement-on-conducted-audit-of-the-financial-statements-for-2021..docx\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-edc91677-c8ae-49cf-a3ff-b35d37cebeb9\">Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Information from the Shareholders\u2019 Assembly XXI &nbsp;meeting of Shareholders\u2019 Assembly of the company 13.Jul-Planta\u017ee a.d. Podgorica was held on 30.06.2022. at the wine cellar \u0160ip\u010danik. The following resolutions were brought at the meeting: Resolution on modifications and amendments of the Articles of Association ( This Resolution was adopted with 121.344.556 votes ,,for\u2019\u2019 i.e. 99,78% and [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":5584,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20,189],"tags":[],"class_list":["post-8388","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-promo-en"],"_links":{"self":[{"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts\/8388","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=8388"}],"version-history":[{"count":1,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts\/8388\/revisions"}],"predecessor-version":[{"id":8398,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/posts\/8388\/revisions\/8398"}],"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=8388"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/categories?post=8388"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stari.plantaze.com\/en\/wp-json\/wp\/v2\/tags?post=8388"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}