TefleKOM Cp6V1ja Y II: lit O.

6eorpaA, TaKOBCKa 2

AEn OBOAHH 6POJ : 237362/2-2018 AATYM: 11.6.2018. rOAMHe 6POJ H3 nKPM:104 CKYnWTHHA

nOCI10BHA TAJHAlHHmeptlO

Ha OCHOBY 4naHa 329. CTas 1. Ta4Ka 15), a Y Be3l11 ca 4naHOM 363. 3aKoHa 0 np1-1SpeAHII1M APywTB"Ma ("Cny>KfieH" maCH"' PC" . 6p. 36/11, 99/11, 83/14-AP. 3a,aH " 5/15) "4naHa 8.2 CTaB 1. Ta'-tKa 15) CTaTYTa "TeneKoM Cp6l11ja" a.A. 5eorpaA (.Cny>K6eHII1 nll1CT TeneKoM Cp6I11ja" , 6poj 89/15 -npe4l11WneH TeKcT), a Y Be3111 ca '-tnaHOM 37.4 nOCIlOBHII1Ka 0 PaAY CKYnWH1He "TeneKoM Cp6l11ja" a.,Q. 6earpaA (6paj 183730/12-2014 aA 30.5.2014. raA"He - npe4"W~eH Te,eT) " Y eKnaAY ca npeAnaraM HaA30pHor oA6opa, CKynWTII1Ha .TeneKoM Cp6l11ja" a.A. 5eorp8A Ha CBOjOj 53. peAoBHoj ce,QH1-1l..\II1 , OAP>KaHoj AaHa 11 .6.2018. rOAII1He, ,QOHOCIl1

°AnYKY

Ta'tKa 1.

YCBaja ce 3am1CHlI1K ca 52. peAoBHe CeAHII1l..\e CKYnWTII1He .TeneKoM Cp6l11ja" a.A. 5eorpaA, OAP>KaHe AaHa 28.6.2017. rOAII1He, y TeKcTY KOjll1 ce npll1na>Ke OBOj OAnYLtIl1 Kao !-beH CaCTaBHlI1 Aeo.

Ta'tKa 2.

DBa OAflYKa ce npll1Mel-byje AaHoM AOHowel-ba.

06pa3nO)keJobe CKynwTII1Ha je, y OKBlI1py Ha,Qne>KHOCTII1 npOnll1CaH1-1X '-tnaHOM 329. 3aKoHa 0 npll1BpeAHII1M

APywTBII1Ma ("Cny>K6eHII1 rnaCHII1K PC", 6p. 36/11 , 99/11 , 83/14-AP. 3aKOH III 5/15) III 4naHOM 8.2 eTas 1. Ta4Ka 15) CTaTYTa "TeneKoM Cp6l11ja" a.,Q. 5eorpaA (.Cny>t<6eHII1 nll1CT TeneKoM Cp6I11ja", 6poj 89/15-npe4l11WneH TeKCT), 1I13Mef)y OCTanor, HaAne>KHa 3a OAflY4l11Bal-be III 0 APyrll1M nll1Tal-bll1Ma, Koja cy y CKna.QY ca 3aKoHoM CTaSJbeHa Ha ,QHeSHII1 peA ceAHII1Lte cKynwTII1He.

YnaHoM 363. 3aKoHa 0 nplI1spe,QHII1M ,QPywTSII1Ma, Kao III oApeA6aMa '-tnaHOBa 35-38. nacnaBH",a a PaAY C,ynWT"He "Tene,aM Cpfi"ja" a,A. 6earpaA (6paj 183730/12-2014 aA 30.5.2014. rOAII1He - npe4l11wlieH TeKcT), npeABII1f)eHa je o6ase3a Ca4111l-baBal-ba 3am-1CHII1Ka ca CeAHII1Lta CKYnWTII1He, Ha'-lIl1H Bof)el-ba III CaAP}fG1Ha 3an1l1CHII1Ka, Kao III POKOBII1 Y Kojl-1Ma ce 3anll1CHlI1K ca'-tll1l-basa III AOCTaSJba aKLl1I10Hap1l1Ma.

4naHoM 37.4 nOCIlOBHII1Ka 0 paAY CKynWTI-1He .TeneKoM Cp6l11ja" a.A. 5eorp8A, npeABII1f)eHo je Aa ce aanll1CHII1K ca npeTxoAHe ceAHII1Lte YCBaja Ha HapeAHoj ceAHlI141-1 CKYnWTII1He.

V1Majynll1 y BII1,Qy HaBe,QeHo, AOHeTa je OAflYKa Kao y AlI1cno3111TII1BY.

np -!/hi/; (tr ­I(lfft(, ~ -

AparaH DOKOBMli

).1 • / . y y

PEnY5nviKA CP5MJA

JABHH IiEJIE)l(HHK MnoApar 'BYKaHoBnll

CEl(l1lllTE lieorpa.n:, llaJlHJIyJIa,

YJI. )1.aJIMaTHIICKa 6p.72 TeJI: 011/30-34-346

OTIIPABAK OPHrHHAJIA

03HAKA CflliCA

OllY :1632-2017

IIPE)JMET:

JABHOliEJIEJKHIIlI1(ff 3AITHCHHK

CTPAHKA:

TELEKOM SRBI.TA AD BEOGRAD

JABHII EEJIIDKHHK MuoJ1,par 'DYKaHOBHD IJeorpRJl:, llaJIlIJIYJla, YJI. ,n:SJlMaTHHCKa tip.72

OIlY: 1632-2017

Grpa"a 1 (npoa)

___ w ________ • ____________ • ________________________________________________________________________________________ _

__________________________________ -JABHOEEJIEJKHWIKlI3AIIl1CHHK _____ ----------------------

. ------------------------------------------------------------"'---------------------------------------------------ea 52_ (neileceTIlPyre) PE,n;OBHE CE,Il,HlIIJiE CKYIIIlITHHE PREDUZECA ZA TELEKOMUNIKAClJE "TELEKOM SRBIJA" AKCIONARSKO DRUSTVO BEOGRAD o,[w»caHe }laRa 28. jyua 2017. rO)l,HHe (,uBa,rr;eceTocMor j)'Ha ,llBeXHJha.n;e ce,lla.'lHaeC'fe), -----------------------------------------------------------------------------------------.---------------------------------------------------------------------~---~---~-~----~~----------~--------------------

,LJ;aHa 28.06.2017. rO,llHHe (,llBaJleCeTOCMor jYHa )J;BeXHJba,n;eCe,llaMHaecTe) jaBHH 6eJIeJKlIlli( je

npHcycTBOBRO 52 (rre,n;eceT.upyroj) pe,n;oBHoj ce)(81IIl.H CKyrrIllTHHe:---------------~------~-----~~ PREDUZECA ZA TELEKOMUNlKAClJE "TELEKOM SRBIJA" AKCIONARSKO DRUSTVO BEOGRAD MlITH'llIll 6poj 17162543, rrnE: 100002887, ca Ce)U!llITeM Y Eeorpa,Jly~I1amuryJIa, yJI. Tat<OBcKa Gp. 2 (.rr:aa), -qnjH je 3aI(OHCKli 3acTynHHK reHepan:HH

,llHpeKTOp npen:par ny .. '1HOpK, JMEr npn tleM)' je cTmyc aIITHBHOr

rrpHBpeJUJor APYmTBa Eaa II CBOjCTBO 3aKonCKor 3acrymimG. YTBp~eH YBHnoM Y J13BOJ( 0 perIICT}laIU'IjH npHBpe.lI:HOr cy6jeKTa AreHJ.vJje sa rrpHBpe,UHe perucTpe Perry6Jrn:Ke Cp6Rje on 10.04.2017. ro.mrne (neceror anpillIa JlBeXHJba,l{Ce.!laMHaecTe) (y ,n;aJbeM TCKCry: TELEKOM SRBDA AD BEOGRAD)-----------------------------------------------------------------------------------

pan;H caCT3BJL3lb3 3anUCHHKa y CKJIa.n;y CR 'IJIaHOM 86, CHm 1. 3aKOHa 0 jRBHOM

6ene)!(HHlllTB)' a Ha 3axreB TELEKOM SRBIJAAD BEOGRAD ------------------------------------------~-----------------------------------~-----------------------~----------------------------------------

JaBHH 6eJIeIKHItK je npHcycTBOBRO 52. (rreJlecCT,llpyroj) pe,D.OBHoj Ce.n;HHUH CIcynmnrne TELEKOM SRBlJA AD BEOGRAD Koja je O;lpx<aHa Y ce"HIm), TELEKOM SRBIJA AD BEOGRAD, Eeorpa.n:, YJL TaKOBCKa 6p.2 (,ll;Ba), y CKJIalO' ca ttJIaHOM 166. CT8.B 2 3rucoHa 0

BaHUapHFI'UiOM nocT)'TIKY. a Y Be3H ca 'InaHOM 332. 3aKOHa 0 rrpHBpe.n;mlM APymTBHMa.--

----~----------------------------------------------------------------------------------------------------------

JaaHH 6eJIe)KHlIK o6anJ&a cny.m:6euy pa,n:n,y H3BaH jaBHo6elfeiKHH-qKe KaHueJJapHje ycne.n: XHTHOCTH IIocTynaIha.-------~-~-------------------------------------------------------------~-------------

,.~ -------------------------------------------------------------------------------------------------------------------rIpe Q,lIJDKaBafha ce.n;H~e, jaBHoM 5ene)KHIlK)' cy ,1J;OCTaB.TheHJ{ MaTepHja.rrn 3a ce,mmu,y ca p;HeBHHM pe,uoM, rrpeM03H oWIYKa Ii JlPyra ,llOK}'MeHTallI-tia, H3 KOje je yrnp.!lHo IIo,o:aTI<e O}1, 3Haqaja 3R o,llp)}{a.B8.H>e CeJlHHUe:~------------------------------------------------------------------------

KOMHcHja 3a rJIaCaIbe;

2f2:i/M9Yit AlIeKca pa ).1PaKYJJHh )J;paraHa )KHBKOBHh

1

OIlY: 1632-2017

CTjlaRa 2 (~pyra) - .n;a je 52. (ne,qeceT.llpyra) pe.n;oBHa ceAHHJ:{a CKyIJillTHHe TELEKOM SRBIJA AD BEOGRAD Ca3BaHa Ha OCHOSY O.n;n:)'I,e Ha,n;30pHor o,ll6opa 6poj; 148980/3-2017 on 27.4.2017. ro)urne (ABa,n;eCeTCe,n;Mor anpHJIa neXlIJl>a,n;ce,llaMHaeCTe) ---------------------------------------------------------------------------------.--------------------------------------------------.-------------- )la je U03HB ea 06aBelllTeEbeM a:KII.HOHapHMa 3a 52. (ne.n;ecer,rwyry) pe.llOBHY ce)lllH.QY CKYIUIITHHe TELEKOM SRBIJA AD BEOGRAD, o6jaBJl>eH fia HHTepHeT CTpamIJ:J;R

TELEKOM SRBIJA AD BEOGRAD (www.mts.rs/otelekomu) ~ana 29.05.2017. romme (.1lBal1:eCeT,lleBeror Maja ,JJ;BeXHJba,llCeJJ;aMHaeCTe) H HHTepHeT CTpamm;H AreH.QIlje 38 IIpHBpe;.:uIe perllCTpe Peny6rrmce Cp6nje (w.vw,apr.gov.rs) )l:aHa 29.05.2017. rO,llHHe (.llBMeCeT.n;eBeTor Maja .1lBeXHJ.ba,llCe,n;aMIIaeCTe) KaO H Aa cy 1103MB H 06aBemTeH>e aKI.J;HOHapm.m 3a 52. (ne~ece'J'ltPyry) PMOBHY Ce~HRI1Y Cr()'1IlliTIlHe TELEKOM SRBIJA AD BEOGRAD o6jaBJl>eIDI Y));HeBHOM JIHcry "TIomrrmca" ,rurna 29.05.2017. rO,lU:lHe (.n:Ba,n,eceTAeBeTOr Maja ,llBeXHJDa,llCe,n:aI\fliaecTe)--------------------------------------------------------------------.--------------

- }J;a je .!laB aKu,FIoBapa 18.06.2017. ro,lUiHe (oCa\iHaeeTH j)'H ));Sexn.lMl,1J.eee,n:aMHaecTe), Ka,n:a je yrBplJeH CllHcaK aKIJ;HoHapa I(ojn HMajy npaBO yqelllha y pamr ee,n:Hlrn;e D:ymnTIme TELEKOM SRBIJA AD BEOGRAD, Ha oeHoBY I13Bo.n;a H3 je,r{ImCTBeHe eBH,L{eHUHje aKnMOHapa TELEKOM SRBIJA AD BEOGRAD TIpe)'3eT lli3 IJ;eHTpaJIHOr perncTpa, ~erroa M KllHpHHfaxapnl.ja O,U Bpe,n:HOCTH, y CKJIa,II;Y ea 'q]UrnOM 331. craB 1. Ii 2. 3ru(Qua 0 npHBpe,ITJIHM: ,llpyrnTBHMa. -----------.--------------------------------------------------------------------------------------

- ~a YHYTIaR 6poj H3~aTHX aKURja TELEKOM SRBIJA AD BEOGRAD H3HOCM ] . 000.000.000 G CI1H)'MMJlHj apltY)· -------------------------------------------------------------------------­- )I.a 20 (,ll;Ba.n:cceT) % (200.000.000 aI<IJ:Hja (,n:BeCTOTJoIHeMWlHoBa)) 0)); )'Kyuaor 6poja aKuaja TELEKOM SRBIJA AD BEOGRAD YfifHe COITCTBeHC aKunje Koje, camaCHO 3aKOHY a npMBpeMHM ,lij)ylIlTBllMa, He .llajy npaBO maca R He y3HMajy ce y 063HP rrpHmIKOM )'TSpljHBaIba KBop)'Ma 3a ceromu:y CKYnIIITIIHe.--------~-----------------------------------------------­-,l{a npaBa,l{a Jil[1fHO yt-IecTByje y pa,uy 52. (nc.ueceT./lPyre) pe.lJ;OBHc ceAHHue CKyrrII1THHe HMa aKLlHOHap KOjH Ha ,n;aH aKIUiOHapa nocc.uyje HajMan.e 0,1% (HYJIa. jC,ll;aH %) aKU,Hja O,1l YKYnHOr 6poja aKIlJlja )J,pYIII1'Ba, OARDCHa 1.000.000 Ge,rw.HMHJIUOH) aK/..luja, O.o:HOCHO nyHoMotlHHK aKIJ;llOHapa KOj:a npe,n:cTaBJba HajMmne 1.000.000 Ge.uaHMHmmn) a:rm;FI,ja ;QpymTBa.------------~-----------------------------------------~---------------------------------------------------------------------.----

CaCTaBHH )leo Ollor 3anHCHHKa, Y CKJIauy ca qJIaHOM 363. CTas 6. 3aKoHa 0 npHSpC,lUIHM .llpymTBRM8 H CTaryTOM TELEKOM SRBIJA AD BEOGRAD, "tIHHe ,n:OKa3H 0 ca:nlBa.IbY CC.1lHMo;e.--------------------------------------------------------------------------------------.---------------

----------------~----------------------------------------------------------------------------.--------------~-----

,Uparaa nOKoBHfl

2

E KO Pap;oBaHOBHn 21 ,[)u.-v,," '['

,II.paraHa )l(uBKoBlih

(

OIIY: 1632-2017

CTPaHa 3 (TPeha) I1pe OTllO"U!JnaJI,a ce,!:tImne YrBpl)CH je H,n;CHTHTeT nuna lcoja TIPHCYCTByjy ce.JI:HHlUI If KOja

yqCCTByjy Y HteHOM pa,uy, CXO,n;HO tfITaHy 89. 3rumHa 0 jaBHOM 6Cne)lamIIITBY, a y Be3I1 ea qnaHOM 350. 3rucoHa 0 npHBpe,I(HHM .ZJ;pyIIITDHMa. Hll:eHTUTeT HMCHOBaIDrX JIHIJ;a YTBpijeH je Ha

QeHoey YBli.lla y cny)K6eHe ,n;0KYMCHTC.-------------------------------------------------------------------1. KaO npcllcTaBHRK 8KIU1oHRpa Penyfi.TIHKe Cp6Hje, nyHOMOrnIHK ,a:paraH DOI.::onn:li, JMBr

'lUijM HJl,CHTHTer je yrBp~eH YBH));OM y illitffiy KapT)' 6p. M3,r:(aTa

paBa 12.1 0.2011. roMlHC (.unauaeC1'or OKT06pa ,l1;BCXHJDa,1J;cje.n;aHacCTC) Oll: cTpane TIC CT8pH rpa,n: ea POKOM BIDKcn:.a lJ..O 12.10.2021. ro~e (.u;saHaecrof OlCTo6pa }:(BCXJ:{Jba,n;e

mla.llCCempBc) lfiIje CBOjcTBo IIYHOMODHffKa je YTBpljcHO YBJ.I,ZJ;OM y fIYHoMohje 1'I3,r(aTO on cTparrc Bml,ne Peny6mu<e Cp6rrje ,1laHa 04.12.2013. rO.l{HHe (qeTBpIor ,o:en;eM6pa ,IJ;BeXR.Jba)leTpIIHaeCTe )----------------------------------------------------------------------------------Ce,ll,lilllUI npHcyCTDyjy: IIpe.nce)lHIIK HM30pHor o,n:6opa npo4.J, )lp, MilllaH EmKHn, 9JlaH Ha,n:30pHor o;n:6opa COlha BnajHHllt 'IJIaH Ha,u:30pHor o)l6opa H.mocrraB IIpo.[{aHOBHh, lJJIaH HamOpHor on60pa npof]?)lp. 1Jop~e Ma'3MlDamlH, tJJIaH H8,ll30paOr o,l1;6opa y nepMo):(Y Ha KOjH ce o,llHoce <l>lfHaHcHjcKH H3BeUlTajFI TELEKOM SRBIJA AD BEOGRAD 3a 2016. rommy (.llBeXlLlba,uerneCHaecry) Mllpocnan JOKCJIMOBHll, -qJIan Ha,ll30pHOr o.n;6opa y rrepHO,lly Ha KOjII ce O)~HOCe <PHHaHCHjCKH H3BeIIITajH TELEKOM SRBIJA AD BEOGRAD 3a 2016, TO)J;HHY (zmeXHJba,n;emecHaecry) CJIaBoJJ:.y6 KaR.llFfh, reHeparrnIf llHpeKTOp npe)lpar 'fiYJm6pK, ceKpeTap ,IWymTBft AJIeKCaH,nap Pa,noBaHOBHh, H3BpIIIHH KoopJU{Harop pa.n:a ,lJ;HpeKIUlje 3a qnmaHcnje npof]? np. MHneHKo UeJIeTOBnll, H3Bpunrn KOOP.!l.HHaTOP PMa ,l.(HpeKUl'Ije 3a Jby,[{cJ(e pecypce L(paIllKo MapKoBM, H3BplIlHH Koopmmarop pana )1:MpeKUHje 3a TexHlIKY WHJllfll Earu(OBHO, H3BpIllHH KooPAHHarop pa.ua )l;HpeKuHje 3a ITOC]JOBHe KopHcIDIKe DeTap I1onoBHh, H3BpITIHH KOOP,!lHHatOP pa.n;a )J;HpeKIJ;Hje 3a upHBarne KOpHCH}me HaraJUija Jcr.n;Hh, )lHpeIITOp ¢yHKIIHje 3a cTpaTernjy MnPKO ABpaMOBM, AHPeKTOp HHTepHe peB:H3Hje Mupa GreBaHOBHli:, AUpeKTOp <by:mrn;Hje 3a lIpmme nocnOBe ,n-paraH nyp1)eBHll, ,Il;HpeKTop cl)YHI{IlHje 3a JlOrHCTH'lKe H QunlTe rrOCJlOBe He6ojm8 )J,06paluili, .I(HpeKTop ¢l)'HKUHje 3a IT IIJUlHllpaIhe H pa:moj y ,UlipeKUHjli 38 IT IIO,lIpIIIKy Ii JeT cepBlice MIJJIOPa.n; BjeJlorpJIH:o, npe.llCeJll{HK KOMHcHje 3a rnacaa.e Arrel(CaH)lpa ,llpaKyJIHh, '1JlaH KOMHCHje 3a macaa.e ,[ijJaraHa :>IUrnKOBHtl, lJJIaH KOMHcHje 3a rJIacalhe EOpKO Pa,n:OBaHOBHn, rrpe,n:CTaSIDIK peBH30pCKe xylie KPMG d.o.D. Beograd HeMaIba ,[{ruarli, 113 CeKperapHjara .n;pymTBa rOp,n:aHa TpxyJI., H3 ,[bipeKI(Hje 3a IT nO,Z:WIIIKY H lCT cepBHce Cpl}aH KOKOJL,----------------------------------------------------------------­Ce'!J;HJlIlaje rrO'IeJIa ca Pfl,lJ;OM Y 12:00 (,n;BaHaec'T) "l8CQBa.--------------------------------------------OTBapaae CKYnmTHHe:---------------------------------------------------------------------------------IIpe)lce)lHHK CxyrrmruHe TELEKOM SRBDA AD BEOGRAD, rOCrrO,l.{HH )lparan nOKOBI-In

1l03APaBHO je cae IIpMcyme H o6a.seCTIiO HX Aa, camaCHO 'IJI<UIy 16.1. fIOCnOBHHKa 0 pa,uy CKyniliTHlIe ,lWYIIITBa, omapa 52, (ue)leceTAPyry) pe)];OBHY ceAHMIlY CKynllITHHe TELEKOM SRBlJA AD BEOGRAD.---------------------------------------------------------------------------------

3

OIlY: 1632-2017

CTpaHa 4 (qeTBpTa)

Ha OCHOBY Han:pTa Crm:crm IIpIICyrHHX H 3acT)'llaHllX aKI.J;HOHapa 52. (ne.ueceT,npyre) pe.llOBHC CetuIHue CKYIIlllTHUe ,rwynrrsa, rocnO)J,HH ,I{paraH 1)oKOBHTI je KOHCTaTOBao ):(a rroCTojH KBOPYM 3a nynoBaJIGlH pall H o.rtJI}"IHBaIbe no CBHM ffiiTaIbHMa H3 YTBp~elIOr ,IJ;aelJHOr pe.lla, a c 063:HpOM .ua Ce.llIDIII.H JIH':lJfO npncycTI3yje, £<aO IIynoMol'iHHK KojII npe;a;CTClB.1J:,8 Peny6miKY CpfiHjy, KaO a.KJ.UiOHapa ca )'KynHO 581.097.301 (neTCTOTIffiaoCaM,ueceTje,n;a.m.m.n::a:oH .n:eBe,ueCeTCe,n:aMXRJI>a,naTpHCTOTHHeje,lUlH), aKII.Hja, 'O,n;HOCHO 58,1097% (rre.lleCeTOCaM, je.n;aH HY.rra.n:CBeTCe.uaM %) aKllHja TELEKOM SRBI1A AD BEOGRAD, nrro qRllH 72,63716 % (ce,l.\8MAeCeT,D.Ba,rneCTIpHCeJlJlMje.n:aHDleCT %) aKlJ;Ilja ca npaBQJ\I ruaca Ha 52. (ne,n;eceT.upyroj) pC~OBHOj cellm!"" CKymnTlfHe TELEKOM SRBDA AD BEOGRAD,-------------------------------_.-----.------.----------------------------------------------------------~----------------------------------

TaI(o~e, BaTIOMeayo je ,1:(a 20 ():(Ba,n;eccr) % (200.000.000 aKl.l;Hja (.n.BecronrneMHJllIOHa)) 0)1; YKyuBor 5poja sKWIja TELEKOM SRBUA AD BEOGRAD 'lHHe COUCTBeHe axu;Hje Koje, camacHo 3axOHY 0 rrpHBpe,I1;IliIM ,n,pymTBHMa, He .llajy npaao TJIaca Ii He Y3HMajy ce Y 063Hp qprrmnroM yrnpl}HBaFba KDopYMa 3a ce,n,HHUY CKYIIurnrne. ---------------------------------------~-­KonCTnI'OB30 je Aa je HaupT CnHcKa npHcyfHHx H 3ac1-yIIaHHX aKlJ,lIOHapa ,naT Ha yBlm pernCTpOBaHOM npe.n.CTaBHFIK)' aKUHOHapa, KojFI je II CBojHM rrOTllHCOM rrOTBp.11:HO yqen::rhe y PaJ(Y CKYIlIllTHHe. HanOMeHYO je Aa je CeJJ;HlHl;a Ca3BaHa Y ,?KJIa.llY ca 3aKOHOM 0 npRBpe,llHHM ,npYlIITBHMa H mrrepHHM aKTHMa ,[(pyurnm, .ua je 1103MB 3a RCT)', YTBpljeH O,.!l CTpaHe H<m30pIiOf o.n;6opa ,llpymTBa ,!laRa 29.05.20] 7. rO,l{mre (JI.Ba.n:eCeTJleBeTOf Maja ABexHJI:,~Ce)laM:Haecre) XI y

3aICOHCKH nporrncaHOM POKY ynyneH aIaJ;HOI·mpHMa o6jaBJbH13aFbCM Ba HmepReT CTPaIlHlJ,ll

,I(pymTBa (wvv¥l.mts.rs/otelekomu), HHTepHer crpamUUI Aremm:je 3a rrpHBpC.rr;He pemCTpe (wvvw.apr.gov.rs) fl y ,nReBHOM JillCTY "I1onHTHlm", !\aO n .ua je MaTepnjarr 3a Ce.zurn:uy HCTOBpeMeHo CTaBJF.,eH Ha pacnOJfaran.e axIJ;nOEapHMa Ha rurrepHe--r CTpaHHIUI ,I4JymTBa-~-----

.-------.--.--------------------._--------------------------------------------------------------------------------IIpe.n:ce,n;HHK CIcynmTHl1e 06aBecnm je rrpHCYTHe .n;a ce, camaCHO lJJIaHy 36. IlOCJIOBHHKa 0 paA)' CKynnrrHHe, Ce,llHMue CKyrrmTHRe TOHCKH cHlfMajy.---------------------------------~----------

IIpe.u;ce,rurn:K ClCynmnrHeje KOHCTaTOBao .u;aje, O,r(nyKoM Ha,n;30PHOf o.n;6opa 6poj: 148980/3-2017 O,ll; 27.04.2017. ro)Ullie (.nBa.,neceTCe,l{MOf anplma ABeXHJ!,a,nce.n:a~maecTe), yrnp~eH ,1J;l-IeBHH pep 52. (ne,n;cceT,llpyre) pe,llOBHe CeAHHl(e CKYilillTlliIe. H TO:--------------------------------

-----------------------------------------,lWEBHH PEJ( ---------------------------.------------1.YcBajalbc 3anncHHKa ea 51. (nc,u.cCeTnpBe) BSHPC.llHC Cc,u.HOUe CKYnmTHHe TELEKOM SRBIJA AD BEOGRAD,-----------------------------------------------___________ _

------.. -----------------------~------.----------------.---------------------------------2.Ycsajalbe wBHsHcnjcKHx H3BcmTaja TELEKOM SRBIJA AD BEOGRAD ]a 2016. (ftBexoJb3ACmecHacCTy) m,llRRy ea H1BCmTajcM OBJIamnCHOr PCBH30pa,--------------------

3.YcBajaILc ICOHCOJIHlI.OBaHHX tflHnaHcBjcKIfX H3BcmTaja TELEKOM SRBIJA AD BEOGRAD 33 2016. (n,BeXUJI,.ll/lemecuaecTY) rO,llHHy ea H3BeIDTajcM OBJISmftcHor

~~:~~;;;~:-------------------------------__;L~---:------;;~-I

,UpaTIlH nOKoBHh cHja 3a macan.e:

;: l-(paraHa )l{HBKOBM

4

Ony: 1632-2017

CTpaHa 5 (neTa)

4.YcBajaa.e KOIiCOJIU,1l0naHOr r0,11;1lmIber HJBCmTaja 0 nOCJIOB3ILY TELEKOM SRBIJA AD BEOGRAD If l;beTOBHX nOUC3aHHX npaBHHx JIHJJ;3 33 2016. (AOCXUJL3lJ.emecnacc-ry)

ro,1lHB}',.----------------.---------------------------------------------------.----------------. --------------------------------------------------._-----------------------.-----._-------------5. YCBajalbe O,ll;.!JYKe 0 paCffO)l;eJllI Ao6uTH no 4JHH3HCHjCKRM IDBewTajuMa TELEKOM SRBIJAAD BEOGRAD 3' 2016.(nBexHJb..,.emeciI,ecry) ronHny,--------------------------------------------------------.---------------.-------------------------------------._--._---6.YcBajalbe O)l;JIYKe 0 YCBajan,y IhBcmTaja Ha.u:30pHor on;6opa TELEKOM SRBIJA AD BEOGRAD 0 rrOCJJOB3H>Y ,lWYlHToa H enpoBc.n:eHoM HM30py HM pa,ll.oM lbBpmHor o,u:6opa 33 nepnoJ( jYH 2016 - anpHJI 2017. rOJJ:HHe (iyu ABeXHJhaJJ:emecHaeCTe-anpuJI ;:J:BeXHJb3,!1;CC)l;3MHaecTe),-------------------------------------------------------------------.-----

-------------------------------------------------------------------------------------------------7.YcBajalbe O)l;JlYKC 0 R360py peBH30pa 3a nperJle,!J; llOJl)'ro,n:HmlhHX H PCBH3Hjy ro,lJ;HmlhIlX q,lfu3HcnjclI':Hx Jl3Bemrnj3 TELEKOM SRBIJA AD BEOGRAD 33 2017. (,lJ;BCXIJJh3,[lCc.!{3MHaecry) "2018. (JJ:scXIIJh3aeOC3MJlaeCTy) r!mHIIY 0 YTBpl)IIB3IhY H3KU3}.1,e 33 paA peBIf30pa,---------------------------------------------------------------------------------------------------------------------------------------------------------------------8.YcBajalLe O,lI;JIYKe 0 ,n:aB3lhY n03HTHBHor MHIDJbea.3 Ha w60p npoq,. 1q> DopJ}a Ma3HIL3HlfHa, omaHa Ha,!-.:30pHor oJJ;6opa TELEKOM SRBIJA AD BEOGRAD 33 B.,Il.

l(HpeKTOpa m CaB3 I.J.eHTap,-----~-----~~.~----~------------~------------------------------

-----------------------------~----------------------------------------------------------------------

9.Ycnajalbe OAJIYKe 0 HMCHOBaH>Y "lJlaIlOBa HS.ll.30pHOr oJJ:6opa TELEKOM SRBIJA AD BEOGRAD.--------------------------------------------------------------------------------------

TIpe,!lCe,uHHK CKynmTIiHe .L(pymfBa 3aTHM je KOHCTaTOBao .u;a je, Y CKJIa.uy ca 'IJIaHOM 1.6. l1oclloBHHKa 0 pa,lIY CKymnnme, 'tJnaHOBRMa HB,U3opnor o.u;6opa, reHeprumoM AHpeKTOpy, fl3BpruHHM KOOp)lHHaTOpHMa pa.rr;a ,IlHpeKIl;Hja n peBH30py KPMG DOO BEOGRAD KOjM je H3BpumO peBH3Hjy <In'IH8HcHjcKHX H3Benrraja )lpyruTBa sa 2016. (nBeXR,lba,lleruecHaecTY) ra,1:{l:ury, ynyheH n03HB .aa IIpacycTByjy ce.ll.HHUH.-----------------------------------------------------------------------------------------------------------------------------------~-------------------------------------

IIpe,llce,rUIlfK CKynIDTIme je o6anecTHo rrpllc)"fHe .u;a, y cKna,ny ea o,llpe.n;6aMa 3aKon8 0 npHBpemulM ,u;pyIIITBffil.fa H I1oCJIOBHHKOM 0 pa,n;y CKy11lIITIlHe, HMeHyje KOMHcHjY.3a fJlaCaIue,

y cneileneM cacTaBy:-----------------------------------------------------------------------------------------AneKcaH.upa ):(paKYJIHh, npe.uce.uHHK KOMHcHje,-~---~---~-------.---------------------------------------,lJ;paraHa )KHBKOBHO, 'tJJ1aH KOMHcnje H------------------------------------------------------------------EOPKO Pa.n:,OBaHOBMO, 't!JIaH KOMHcHje.----------------------------------------------------------------

llpe,l.\ceAHHK CKYIIllITHue je 3a 3anHCHK'-lapa HMeHOBaO Jrumor 6ene)KHHKa Mno)l.para

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JJ::paraH 'BOKOBltO

KOMllcHja 3a m8CaHoe:

5

OllY: 1632-2017

GrpaJIa 6 (meeTa) ilpe.n;ce.n;uHK CKynmTHHe je D03Bao 'f.jRtHOBe KOMHcflje 3a rnaCaH.e ,na )'TBp.n;e KOHa-qaH CflHCaK

npRcyrmrx II 3aCryTIaHHX a.KI{HOHapa, CnHCaK Y"IecHHKa H IIOSBaHliX mma, Kao II rrocTOjaH,e KBopyMa:m pa,n; H o,!:(JIYQHBan,e Cl(ynIDTI:!He.----~-------------------------------------------------.-------

HaKOR llTO je npe,1lCe,lJJUIK KOMHcuje 3a rnacaffie npo"'lliTao fuBemmj KOMHclIje, npe)J;ce,lUIHK CKynmTI1He je KOHCTaTOBao ,n;a he nOTImcaIm H3~emTaj KOMHcHje 3a rJIacaa.e, ca KOHa'IHHM

CITHCKOM npncyTHHx H 3acrynaHHX ruco:HoHapa H CirnCKOM yqecHHK3 H n03BaHHX .JIH~a, rmo II

I13BeJIITaJ 0 pe3YJITa:rHMa rJIaCaIha aa 52. (ne.n:eceT.n:pyroj) pe,JJ:oBlIoj cemnnUl, npe,ll;CTaBJbaTH cacTaruru .!leo 3rurnCHlfKR ca 52. (ne,J:(eceT,[Ipyre) peAom,e ce,l];mu~e.--------------------------------------------------------------------------------------------------------------------------------------------------HMajytm Y BH,UY .na je je)lHHH yqecHHK ca npaeoM maca Ha 52. (rrc,n;ece-mpyroj) pe.uoBHOj ce.n;a:rum, npe.n;ce,uHHK CKyrrllITHHe je 06anecnIO IIpHcyrHe ,n;a ne ce 0 Ta"':lKBMa ,l(HeBHor pe.v;a rJIacaTH 6e3 ornapaJba pacnpaBe.---------------------------------------------------------------------------------------------------------------------------.-------------------------------------------------------------Ta1fK8 1.-----------------------------------------------------------------------------------------YCBajan.c 3anHcIUllca ca 51. (ne,1leCeTnpBe) BaJlpe,1lHe CejlUlfll;e CK)'nmnme TELEKOM SRBIJA AD BEOG RAD ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------TIpe,uce.n;HllK CK)'IIIIITIIHe ,llpyn:rrna je KOHCTaTOBaO .n;a je Ha,ll30PHH o.v;6op, camaCHO npoue,uypaMa TIpe,n;BH~eHHM HHTepHHM a.KTlIMa ,I.(pyurrna, YTBP,lJ;HO npe.v;JIor ollJIYKe 0 o.uo6paBaH>y 3aTIHCHHK.a ea 51. (ne,n:eCeTUpBe) BaHpe,UHe ce,UHHue Cr<),JIIIITHHe TELEKOM SRBIJA AD BEOGRAD II npe.unmKHo CKynUlTIffiH ,n:a HCTR YCBojrr. TaKol)e je HanoMeHYo .n;a je HaBe.v;eHH npe.n;rror o.v;lIyR'e Y'lliIDeH .n:ocrymmM CBHM aKUHOHapHMa, y OKBHPY MaTepHjarra nplmpeM.TbeHOr 3a Ce,mHrD:Y CKYITIDTHHe.----------------------------------------------------------------

no OKOHtfaHOM mac8lhY, npe,llCe.llHHK CKynlllTHHe je YTBP,IUIO ,llaje:-------------------------------­- )'KynaH 6poj a.I<Q"uja aKUHOHapa TELEKOM SRBIJAAD BEOGRAD, KOjH cy Y"':IeCTBOBaJIli Y macafbY li3HOCH 581.097.301 aKUHja (IIeTCTOTIIHaOCaM,1J;ecerje,uaHMHIDIoH.n;ene.neceTce.o:aM XHJb8){aTpHcToTHHeje)laH %), mTO npe,n:cTaBJha 58,1097% (ne.n:eceTOCaM, je,n:aH H)'JIa .lleBeTce,u:aM %) )'KyrrHor OCHOBHor Kamnan:a )lpynmm, ---------------------------------------------­- YKYDaH 6poj maCOBa CBHX aIOJ;HOHapa TELEKOM SRBIJAAD BEOGRAD ca npaBOM maca Ii'3HOCH 800.000.000 maeona (0 CaMCTOTHHaMHlIHOHa), -----------------------------------------------­

HaKOH 'lera je KOHcTa'rcmao p;a je CK)'lTIllTHHa ,[LpYlll'ma l'.Hacarra 3a npe)J;JIor O.o:JI)'Ke oa cJle;a:eliH Ha~llIH: -------------------------------------------------------------------------------------------- 581.097.301 (neTCTOTHHaOCaMAeceTje.n;aHMHJlHOH,nene;a:eceTce.n:aMXHJna,n;aTpHCTOTHHejeJ'{an) rJIaCOBa ,,3A" (IlITO Ilpe,1lCTaBJha 72,63716% (ce,n;aM,neceT,UBa,rneCTTpHCe,naMje,n:aHIlleCT %) o,n: YKYIIHor 5poja macoBa ruClU{OHapa ca rrpaaoM maca, O,lUIOCHO 100% (em %) rnacona npHcyn'IHxl3acT)'IIaHHx aKl1,BOHapa ;UPYlliTBa), ------------------------ -----------------------------------0 (HYJIa) TJIaCOBa "ITPO THB" H ------------------------------------------------------------------------~---0 (H)'na) maeOBa "Y3,l1PJlCAH" ----------------------------------------------------------------------1-

;;:;;Jilj=~ ;. ru{ JlparaH DOIWSM JaIm

KOMHcllja 3a rnac8a.e:

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6

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OIIY: 1632-2017

CTjJaHa 7 (ceJlMa) 6poj Ba)I(eOOX rnacoBaje.n;HaKje 6pojy .n;aTMX maCOBR 581.097.301 (neTCTOTIiHR OCaM)l;eCeT

je,uaHMHJm:oH .ueBe.n;ecerce)laMXHJbaJ.Hl1'PHCTOTIlHeje)lan) rnacoBa,-~-----------------------------Te .n;a j e je,llHOrrraCHo ,n:OHeTa: --------------------------.-----------------------------.----------------------------------------------------------------------OAITYKA-------------------------------------------------------------------------------------------------------------------------------------------------------------------___________________________________________________ Ta'tIKa 1.-------------------------------------------------YCBaja ce 3anHclillK ea 51. (nenecCTnpBe) Brurpe.1lHe Ce.llHnne CIcyrunTRHe TELEKOM SRBIJA AD BEOGRAD, oJ\plKaHe J\ana 2.12.2016. rom"'e (npyror J\eueM6pa ,UBexILIba.n;emecHaeCTe), Y TeKcry KOj" ce npHTIaJKe OBoi O,lUIy:u;e l<ao ffieH cacTaBHR .11.eo.------~-------------------------------------------------------------------------------------------------------------------_________________________________________________ • ____ T aIJKa 2.--------------------------.------------------------OBa o,uJI)'1<a ce rrpRMelbyje naHOM .n;OHOIIJelba.------------------------------------------------------------------------------------------------------------------------------------------------------------------------Ta'l1C"3 2.-----------------------------------------------~~----~~-----------------------------------YCBajau,.e WIIH3BcnjcKHx 113BewTaja TELEKOM SRBIJA AD BEOGRAD, 33 2016. (JJ.scXHJba,a;emecHaCCTY) ["O,!lBay ea n3BemTajeM oBJIamlieHor peBH30pa--------------------------------------~------------------------------------------------------------------------

npe,llce)JllHK CK)'lIIIITIDIe )lpymTBa je }{OHCTaTOBaO .ua je H8.I{30Pl-lH o)l60p, camaCHO npoue;aypaMa npe.lU3R~eHHM IlliTepHHM aKTHMa )lpYlliTBa, YTBP'D;lIO <I>IIHaHCHjcKe lf3BelliTaje ):(pymTBa 3a 2016. CrmeXHJha,nemecHaecTY) ro,uHHY II rrpe,lUIQ)Imo CKy:rru:rrmm.n;a HCTe YCBOjH. TaKo~e je HaIIOMeHYO ,n;a je npe,IVIor onJIYKe CKynnmme 0 HaBe,n;eHOM nliT3.H>Y yqHlbeH nOC'I)'IlHHM CBHM aKUHoHapHMa, y OKBHpy MarepHjana rrpHIIpeMJbeHOr 3a CenHrIUY CKynUITHHe.------------------------------------------------------------------------------------------------

Do OKOHtHlHOM macaH>Y, npenCe)lHHK CJ<YIIIllTHIIe je y-mp,Dlm,n;a je:--------------------------------­- )'Kynau opoj aKUHja aKUMoHapa TELEKOM SRBIJA AD BEOGRAD, KOjH cY Y'lecTBOBaJIl! Y maca.a.y Ii3HOCH 581.097.301 aKltllja (rreTcTOnrnaOCaM.IleCeTje,llaHMllJlHOH .n:eBe]leCeTCe,n;aM XlUb3}1a'IpHcToTflHcjen;an), IllTO npe.n:cTaBJOa 58,1097% (ne.llecerocaM, je.n;aHHyna.ueBeTCe.n:aM %) yKyIIRor OCR OBHor Kanl'ITana ):(PYiliTBa, ----------------------------------------------------------­- yxynaH 6poj maCOBa CBHX aKURoHapa TELEKOM SRBI.TAAD BEOGRAD ea rrpaBOM maca H3HOCH 800.000.000 m8COBa (OCaMCTOTRHa.\ffiJIHOHa),------------------------------------------------­RaKOR qera je KOIICTaTOB80 ,n;a je CKyrr[IITHHa ,LWyruTBa macaJIa 3a npe,WIor OroryKe aa cne.n:el'ia Ffa'lllli: --------~------------------------------------------------------------------------------------ 581.097.301 (rreTcTOTIIHaoCaM.n:ccelje,n.aHMBJlHOH)lCBe.n;eceTCenaMXHJh8,!J;EITpJlCTOTHHejen;aH) maCOBa ,,3A" ([lITO npe,ucnmJM 72,63716% (ce.n:aMneceT].I;Ba,ruecrrpHce.n;aMje}laHllIeCT %) 0)1: YKyrIHor 6poja rnaCOBa aKIUiOHapa ea npaBOM maca, O,n;HOCHO 100% (eTo %) rnacOBa npHcYTIIHx!3aCT)'naa:nx aIOJ:HoHapa ,lJpYmTBa),---------------------------------------------------------0 (nyna) rnaCOBa "ITPOTHB" H ---------------------------------------------------------------------------

-0 (syna) fJIaCOBa "Y3)lp)f('AH" --------------------------------------------------------------------------. - 6poj Ba:lKeliHx rnacoBaje,n;HaKje 6pojy ,llarnx f]JaCQBa 581.097,301 (IIeTCTOnma ocaM,n;ecer j e.n;aBMHIDiOH .n;cBe.n;eceTCe.ll8MXHJba,naTpHcToTllliejcWUl) maCOBa, -------------------------.-----.--

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)"(paran nOKOBnn JaBIIH ~ KOMHcHja 3a rnaCaIbe:

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7

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OIIY: 1632-2017

CTprula 8 (oeMa) ____________________________________________________ 0)])IYKA--------------------------------------------------

.-.--------------------------------------------------------------------------------------------------------------___________________________________________________ Ta'tJKa 1--------------------------------------------------. YTBp~yje ce Aa je CKyrrIllTHHa TELEKOM SRBIJA AD BEOGRAD pa3MaTpaJ1a <!>l!HaBenjcKe "3BelllTaje TELEKOM SRBIJA AD BEOGRAD 3a 2016. (.nscxwoa.u.emecuaecTY) roPHH)', npHIIpCMJI.eHC Y ··CKJIa,n;y ea Meljyrrapo.ll.HHM CTaH,J:(ap,!.I}wa ¢HHaHClljcJ(or H:mCllITaBRH>a II pa'flynoBo,n;CTBCHHM rrpolm:CHM8 npHMCHlbHBKM y Peny6JIIfUH

Cp6HjH, YTBp~eHe O,lJ; CTpaHC Ha,usopHor o.n;6opa ca DRc)lJIoroM Aa HaBC,l.(CBH H3BcIllTajH 6y,ny YCBOjcuH o,n; CTPaHC CKYITIIITFIHC Ii H3seIlITaj OBJlamnCHOr PCBH30pa "KPMG" .u;.o.o. Eeorpa,n 0

pCBH3Hjn <PHHaHCajcKHX H3SCmTaja TELEKOM SRBUA AD BEOGRAD 3a 2016. ()lBexllJP3,Z(emeCHaecry) rOAMHY· ----------------------------------------.----------------------------­------------------------------------------------T.'!Ka 2_ ----------------------_.--------------------.---------CKyrrIllT"'" TELEKOM SRBIJA AD BEOGRAD YCBaja <pwHaHcHjcKe mnelllTaje TELEKOM SRBDA AD BEOGRAD 3a 2016. (,1lBexHJPa.rtemeCHaeTY) ro,nHHY, IIpHIIPeM.lI>eHe Y CKJIan;y ca MeijYHapo.D;HHM CTaH)J,apn;nMa CPHHaHCHj("'1{Or .H3BelllTaBafba M pa~oBo,n;CTBelflrM: rrpornlcHMa npnMeH.J:bHBnM y Perry6J1HUH Cp6Hjn, ca 113BeIIITajeM OBJIamtieHor peB1130pa "KPMG" .!l.O.C.

Eeorpa.u. Y TeIccT)' KOjH je npHJIO:>KeH OBOj O.rtJIYll;H Kao :e,eH C~TaBIDI aeo.--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------T a'IKa 3.--------------------------------------------------OBa 01lJIYKa cTyIIa Ra CHary .D:aHOM .D:OHOmeu,a.----------------------------------------------------------

T a'lK3 3.---------------------------------------------------------------------------------------------YCBajaEbe KOHCOJIlI,!I;OBaHHX tllsaHcHjcKHx H3BemTaja TELEKOM SRBIJA AD BEOGRAD 3a 2016. (,I1;BCXlLlba,llcmeCnaecl)') ro,l1;uuy ea H3BcwTajcM OBJlBmnCnOI' peB1I30pa.¥--¥¥~¥~-~~~-¥~~---¥¥--R-~---¥-----R-_-------~-------------¥--------¥¥------------------

IIpe.n,ce.n;HHK ClcynmuIHe je KOHCTlU'OBaO .n;a je Ha,u30PHIi o,n;6op, camaCHO rrpDIl;e,ifj'paMa rrpe.n;BIIljeHHM HIrrepRHM aKTHMa ,IWymTBa, yrnp.uHO KOHConll).l;OBaHe qnmaacnjcKe H3BemTaje Jl,pymTBa 3a 2016. ro;aaHy - MaTH'llOr Apynrrna TELEKOM SRBIJA AD BEOGRAD R

IberoBHX nOBe3aHHX npaBHHX .JIHna: "Tenyc" a . .u., Eeorpa,u, "Mtel" ,n;,o.o. IIO.n;roPHIla, "TeneKoM CpncKe" a . .ll., Ban:.a JIYKa, "TS:NET" B.v., AMCTep.D:aM, "HD-WIN« )l.o.a., Eeorpa.n, "mts 6aHKa" a.)I;., Beorpa.n, "mts" ,)l.o.o., KocoBcKa MH'rpOBHI.la, "G04YU" ,&.0.0., EeoIpa,L{ H ,,TIlts AntenaTV« n.o.o., Eeorpa.u H npe,llJIo)Kfio CK)'ITmTlrIDl: .ua HCTe YCBOjH. TaKo~e je Hanm.1eHYo .n.aje npe,LVlor o,I(Jl)'Ke CKyIlliITHHe 0 HaBe.ueHOM ITHTaI£,Y yqn:e,eH .uocT)'IUUiM CBKM aKUHOHapmm, y OKBH}Jy MlITepnjana rrpHIIpeMJheHOr 3a ce,wmuy CKYIIlIlTHue.-----------------­ITo OKOHt.IaHOM rnacaa y. rrpe.uce.llIDIK Cxynmnme je yrBP.D:HO ,I(a je:------~--------------------- l"'yrrllH 6poj aKUlija aKJllloHapa TELEKOM SRBIJAAD BEOGRAD, KOjH cy yqecTBOBaJJJl Y rnacaThY B3HOCH 581.097.301 aKI:(Hja (neTCTOTHHaocaM,llece:rje1l.aHMHJInOH.D:eBe1l.eceTCe1l.aM" XHJbalHIIpnCTOTHHeje)(aR), IDTO npCJlcTaBJI,a 58.1097% (ne.ueceTOCaM, je,uaHHyna.ueBeTCe1l.aM / 0/0) 'JKYIlHor oeHOBHor KanHTaJIa APymTBa, --------------------------- ------------------------------, rrp::rJiil!Ge,n:ce K CKYDrnTIiHe~ - cJz

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).4laraH 'DoKoBHll JaBHR KOMHcnja 3a maca _e:

,Uparatla )KHBKOBHD.

8

OITY: 1632-2017

CTpaHa 9 (,:a;eBeTa) - JKYTIaH 6poj rnaCOBa eBID{ aKUlioHapa TELEKOM SRBUA AD BEOGRAD ca !IpaBOM maca H3HOCH 800.000.000 rnaCOBa (ocall'fCTOTMHaMHJIHOfla),---------------------------------------.--------­

HaKOH :qera je KOHCTa:roBaO .Ita je CK)'IIllITHHa ,IWyrnTBa maCaJIa 3a npeMor O,lJ,JIyKe Ha cJIe.lleluI HfttIHH: ------------------------------------ ------------------------------------.-------------------

- 581.097.301 (n eTcTOnmaOCaM.lleceTje.naHMH.lIHOMeBe.n.:eceTce,n;aMXHJhBAa-rpRCTOTIfHeje.1laH) rnaCOBa ,,3A'< (nrro rrpe,ncTaBJba 72,63716% (ceAaMi!:eceT,&Ba,meCTI·pHcelI.ai\lje.uaHIUecT %) Oll: YKYTIHOr 6poj a macoBa aKUllOHapa ca npaaoM rnacf4 O)JJIOCHO 100% (C1'O %) rnacona rrpHcynUIx:!3acryrraHmc rum;HoHapa ,lJ;pynrrna). -----------.------------------------------------------------0 (B)'llIl) maeOBa "TIPOTHB" K --------------------------------------------------------------------------0 (nyna) rnaeo"a "Y3,llPlKAH" --------------------------------------------------------------------------6poj .BSJ{cennx macoBaje,Il;HaK je 6pOjy)J;aTHX macoBa 581.097.301 (rreTCToTHHa OCaM,lleceT je.n;aHMHJIHOH ,o;cBe,u;eceTCe.llaMXHJh8.Jl;aTpHCTOTlIHeje)laH) rnacoBa,---------------------------------Te .ua j e jC)JlIOIJIacHO ,JJ;OHeT3.: ------------------.-- ---.-----------------.---------------------.---.--------­

----------------------------------------------------01\JIYKA-----------------------------------------------------------------------------------------------------------------------------.------------------------------------.------------------------.-----.--------------.-.-.-T atfKa 1-------------------------------------------------YTBpljyje ce ,n;aje CK}'TIlIITllHa pa3MaTparrR KOHCOJIH,IJ,OBaHe.$HHaHCHjcKe R3BelllTaje 3a 2016. (ABeXHJba,nemecHaecry) ro,n:mry, KOje 'llIHe <pH1IaHCHjcKH M3BeIllTajH MaTH.'IHor ,IWymTBa TELEKOM SRBIJA AD BEOGRAD H lberoBHX nOBe38HRX rrpaBHHX mrn;a "Tenyc" a.n;., Eeorpa.n, "Mte1" ,&.0.0., I10,&roPHQa, "Te.rreKoM CpncKe" a.,o;., E8lh8 nYKa, "TS:1\l£T" B.V., hiCTCp.n;aM, "HD~ WIN'" ,n.O.O.) Eeorpa.n:, "TIlts 6aHKa" a.,[(., Eeorpa.n:, "mts<O ,[(.0.0., KOCOBCK8 MHTPOBHQa, "G04YU" .11..0.0., Eeorpa.n B "mts AntenaTV« .11..0.0., Eeorpa,u: npnnpCMJbeHe Y CKJI8.n;y ca Me1jyHapo,UlIIfM CTaII,!l,apil:I-1M8 4nmaHcHjcKor H3BeillTaBan.a H Pa<r)'HOBO)lCT.BeHHM rrponHcHMa npHJI.{CHJbnBHM Y Peny6lliII{H Cp6UjR, YTBpljene on: CTpaHe Ha,u30pHor o7JPopa TELEKOM SRBIJA AD BEOGRAD, ca npe,l(JIorOM ,lIa HaBe.lleHH H3BeIllTajR 6yz{y YCBojeIill o~ erpaHe CKymnTl!He TELEKOM SRBIJA AD BEOGRAD H IhBemTaj oBHamheHor peBR30pa "KPMG" .n;.o.o. Eeorpa.n. 0 peBH:urjH KOHCOJIH,IlOBaBHX tPHHaHCHjCI{HX H3BeIllTaja TELEKOM SRBIJA AD BEOGRAD 3a 2016. c.zu,exHJb3,!lelllecHaecry) I'O)IlIHY.------------------

~~--~--------------~----~~~---~--~----------------~ T aqJ{a 2. --~------------------------------------------------CK)'IIIIITHH8 TELEKOM SRBIJA AD BEOGRAD YCBaja KOHCOJIll,!:(oBaHe qnlIiaHCHjcKe

M3BeUlTaje TELEKOM SRBlJA AD BEOGRAD 3a 2016. (.n:BeXHJMI.n;emecHaecry) ro)JJiHy, I1pHnpeM1beHe y CKJIa,Iry" ca Me~YHapo.n:HHM cTaH):(apJUiMa qnIHaHCHjcKOr JI3BemTanBlba (MC<I>l1) Ii pallYHoBo,!:(cTBeHl'IM nponHCHMa BaiKelmM y Peny6JlHIJ;n Cp611jH, ca lliBeIllTajcM OBJIaIIItieHor peBH30pa "KPMG" .!l.O.O. Beorp~ 3a 2016. (.n;BeXMJba)leIlIeCHaecry) ro.ll,HHY, Y TeKC-ry KOjM jc IIpMJIO)i(eH OBOj O,lXJlyu;n KaO ibeH caCTaBHH .lleo.----------------------~---------------------------------------------~-----------------------~----------------~--------------~-------~--.-----------------

----~----------------------------------------------T ft<lJ(a. 3 .-----~--------------~-----_______________ _ Osa O.rmyICft ce IIpKMeIbyje .IlaHOM .n;OHOme1J:,a.---~-----------------------------------------------------

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OITY: 1632-2017

CTpaHa 10 (.!lece-ra) TaqKa 4.~~--------------------------------------------------------------------.. ------------------YCBajatLe KOIlCOJIlf)I,OSanOr ro,[lHllllber H3BemTaja 0 nOCJIOBa:n.y TELEKOM SRBIJAAD BEOGRAD 11 lberOBHX 1I0Be3aHHX npaBlUlx Jl.Hua lS 2016. (p:.ncXHJh3P;CmeCHftCCTY)

l'O,[{HHY---------.. -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------TIpe.n;ce,llllliK CK)'IIillnme je KOHCTaTOBao .lla je HamopHli OA6ap, camaCHO IlPou.eAypaMa TIpe):(lm~eHHM HlITepHHM aICTHMa LJ:PYIIITBa, yTBp.rUm KOHcommonaHH rO)UIIIlfDH H3BemTaj 0 naCJIOBaThY TELEKOM SRBIJA AD BEOGRAD H JI,eroBRX nOBe3aHHX rrpaBHHX mma 3a

2016. ()JJl.eXHJbrmemecHaeCTy) ro,n;:HHY H npe;::(no:HGio CK)'nIIITHHH.n;a HCTlI YCBOjH. TaKo~e je HatIOMCRYO .u:aje npe.n.nor O,llnYKe CKyTIlliTHHe 0 Hane,uCHOM TIlnalbY Y"ffilDeH ,llOCT)'TIHHM CBRM aKIlROHapHMa, Y OKBlIPY MaTepn:jan:a nplliIpeMJI>eHOr 3a Ce.ll.HHUY C:r<yIIIIlTHHe.--~--------------------------------------------------------------------------------------------------------------------------------flo OKOH'laHOM rnacmy, npe,ucemum CK)'TIDITHHe je YTBP.ll.Ho ,n;a je:------------------------­)'KYIIaH 6poj aKuHja aKUHoHapa TELEKOM SRBlJA AD BEOGRAD, KOjJf cy YgeCTBOBaJIH y r.TIacaa.y I13HOCil 581.097.301 aKUIIja (IIeTCTOTHUaOCaMneceTje.u:aHMIDIHOH neBe,o;eceTce,n;:aM XH.lI>a.narpHcTOTIfReje.naH), mTO npe,llCTaBJl>a 58,1097 % (ne.lleCeTOCflM, jep;rurnyna,n;eBeTce.llaM %) y:IcYIlIIor OCHOBHor KatIHTaJ1a JJ:pyUITSa, ---------------------.-------------------------------------­_ YKYllaH 6poj macoBa CBIIX aKUHoHapa TELEKOM SRBIJAAD BEOGRAD ca rrpaaoM maca H3HoeR 800.000.000 rJIaCOBa (OCaMCTOTHlHlMHJIHOHa),------------------------------------------------­RaKOR qera je KOHCTaTOBao ,lla je CKYffiIITHHa )J,pynrma rnacana 3a npeAJIOr OJVl)'Ice Ra cJIe,llenn Haq}fH: ~--~---~---------------------------------------------------------------------------~---------

- 581.097.3 0 1 (rreTcTOTRHaOCaM,lleceTje.llaHMHJIIIOH,llene,lleCeTCe,llaMXHJha,n:aTpMCTOTImeje.D:aH) macona ,,3A" (illTO npe,llCTaBJOa 72,63716% (ce,n;~eceT.n;Ba,UIecrrpHCe,lla~e..o:aHillecT %) on YKYIIHor 6poja rnacona aKUIIoHapa ca rrpaBOM maca, OMoeHO 100% (CTC %) maCOBa IIpIIcynrnx!3aCTYrrrumx aKIlIIOHapa JJ:PYUITBa), ---------------------------------.-------------------------0 (nYJIa) TJIacOBa "ITPOTYI.s" If ---.------------------------------.------------------------------------------0 (Hyna) rnaCOBa "Y3,z:(P)KAI-I" -----------------------------.---------------------------------------------- 6poj B8JKenHX rnacosa je.rm:aK je 6pojy ,n;aTHX rJIacoBa 581.097.301 (rrercTonma oCaM1I.eceT je.llaRMlIJIHOH ,u;eBe)leCerCe,llaMXluba,QaTpncToTHneje,llaH) macona,----------------------------------'Ie .ua j e je.n;HOrJIaCHO .noneTa: ----------------------------------------------------------------------------­----------------------------------------------------0)J)lYKA-----------------------------------·--------------

---------------.------------------------------------T atIKa 1.---------------------------------------------------Ycnaja ce KOHCOJIB,n;OBaHlI ro,n;lIllilhH II3BelllTaj 0 IIOCJIOBaJDY "TELEKOM SRBUA AD BEOGRAD H I&erOBliiX nOBe3aHHX rrpaBIDlX .mru;a sa 2016. ro.n;HHy (,llBeXH.JJ:,a.n;emecI'laecTY), yrnpl)eH o.n; crpaHe Ha.u30pHor o,ll,6opa TELEKOM SRBDAAD BEOGRAD, ca npe,ll,JIoroM.ua llaBe.neHH 113BenITaj 6Y.lle YCBojea o,n; crpaRe CKyITIIlTIIHe TELEKOM SRBIJA AD BEOGRAD, y TeKC-ry KOjH je rrpIDIOII(eH OBOj O.n:nyIlH RaO ffieH caCTaBHH ,lleo.---------------------

----~-~----------------------------------.----------T atIKa 2.---------------------------------------------------OBa O,llJIYKa ce npHMeIbyje )l;aHOM .n;OHomeIha-------------------------------------------------------

;rrp=e,,~~ f1QK8CK)'II~~=m:,He: ~< ~ ~ ~ ;Warm nOKOBHti JaBHH 6 eiKH

}1;paraHa '>KJ.rnKOBHn

10

OITY: 1632-2017

CrpaIm 11 (iemmaeeTa) ------------.---------------------------------------------------------------------------------------------------T a'lKa 5 .• --------------.-----------------________ • ___________ • ____________ • __ .H __ • __ • _________________ • _______ _

YCBajalbe O,a:JIYKe 0 paCrrO)leJlH Jl;061ITH no «I>nnaHclJjcKIfM 1f3BewTajRM8 TELEKOM SRBIJA AD BEOGRAD 3. 2016. (ABexHJbaJlemeellaecty) l"OJlHHY--------------------------------------------------------------------------------------------------------.--.------ITpe.llce.n;mnc CKymnTHHe je KOHCTarOBao ,lla je Ha,n;30PmI o.n;6op, camaCHO npon;ellYpaMa rrpe.m3HljeHHM HHTepHHM aICTIlMa ,n;pymTBa, YTBP,lUIO npe)l.TIor 3a pacno.n:eny ,!lOfiHTH ,LWYIIlTBa no <DBHaHCMjCKlIM H3BeIIITajRMa ,lI;pymTBa 3a 2016. (.llSeXH.Jha,n:emecHaecTY) ro.n;IlHY H npe)lJ10:lKHo CKyIIIIITHHH )J;a BCTH YCBOjH. TaKolje j~ HanOMeHYo .Ila je rrpe)lJ:tOr o,llJI)'Ke CKynm'fHHe 0 HaBe.ueHO:M IIIITan.y yqllIueH AOCTyIIHHM CBHM aKUHOHapHMa, y OKBHpy MaTepHjana npliIIpeMJbeHOr 3a ce,n:HlilJ;Y CKyrrmTHHe.-~-~~--------------------------------------------110 OKOK'IaHOM macalbY, npe,n;ce.JJ)lHK CK)'mnTHHe je YTBp,n:HO ;o;aje:------------------------------­yKyrraH 6poj amBja amiloRapa TELEKOM SRBIJA AD BEOGRAD, KOj. cy yqeCTIloBaIW Y rnacaay II3HOCH 581.097.301 aIOJ;IJja (rreTCTOTilHaOCaM,Uecelje.r.ruIMHmloH ,n;ene.ueceTce,lU1M XlLlba,n:arpHcTOTRHeje,n:aH). rom npe.ncTaBJ])a 58,1097% (rre.neceTOCaM, je.naHHYJIa,JleBeTCejla.\t: %) )'KyuHor OCHOBHor KaTIHTalla .I(pyurrBa, ----~------------------------------------------------------­- YKYfIaH 6poj maCOBa CBHX aJ<UHoHapa TELEKOM SRBIJAAD BEOGRAD ca npanOM maca lf3HOCH 800.000.000 rJlaCOBa (OcaMCTOTHHaMIUIHoHa).---------;---------------------------------._-­

HaKOIi '-Iera je KOHCTaTonao ,n:a je CKyrurrnma )lJJYIITTBa fJIaCaJIa 3a npeWIOr O.unyKe Ha C.:Ie)J;enH HalJHH: ---------------------------------------------.----------------------------------------~---~-- 581.097.3 0 1 (nercTOTllHftOCaM.lI.eCeTje.naHMIilllIoH)teBe.neceTce)J;aMXHJba.naTpIICTOTllHej e.llaH) macoro ,,3A" (ruTO npe,u;CTaBJba 72,63716% (ce.II.aM)l.eceT,D;Bft,lllecrrpllce)l.aMje.n:aHllleG'T %) 0)]; YKYITHor 6poja rnacona axI{HOHapa ca npaBOM maca, OMOCHO 100% (CTO %) rnaCOBa rrpHcyrHHx/3acryrraRlIx ftKUMOHapa ,LWyrnTBa), ----------~-------------------------------------------~----0 (HyJIa) I'naCODa "IIPOTI1B" If ~------------------------------------------------------------------ -------

-0 (Hyna) rnacona "Y3J\PJKAH" -------------------------------------------------------------------------- 6poj BaJKeliHx maCOBa je;O;H<lK je 6pojy )J;aTMX rnacona 581.097.301 (nercTonma ocaM.L(eceT jejlaHMHJlIIOH .neBe.neceTce)J;aMXHJM1)J;aTpHCTOTIrneje.n;aH) rJIaCOBa,---------~----------------------Te)J;a je je,[lHOrJIaCHO .nOHeTa.;-----------------------------------------------------~-----------------------

-----------------------------------------0 J\ JI Y K A----------------------------------------------------.---------.---------------------TalJICa 1.---------------------------------------------O.uo6paBa ce pacno)J;eJIa .n;06HTH TELEKOM SRBIJA AD BEOGRAD no <l>MHaHcHjcKHM M3BeIUTajmm TELEKOM SRBIJAAD BEOGRAD 3ft 2016. (.I{BeXHJba,nemeCHaeCTY) rowmy, y M3HOCY 0)1; 15.160.967.528,18 )J;HHapa (rremaecTMrurnjap)l;llCTOIlle3)leCerMHJIIIOHa,neBeTcTo

rne3JJ:eCeTCe,llaMXHJba,1laTIerCTOUIH8,llBa,IleCTOCaM Ii 18/10) lia: ----------------------------------.--.

I.J\BBBlleBllY aKUlioHapBMa Y )'KYIIHOM 6PYTO !DROCY Oll 11.013.680.000,00 llHHapa (je)laHaeCTMHJlHjap.r.HTpHHaecnnIJlROHameCTO'llIHaOCaM,ueceTXHJI>a.,&a),---------------------------

.-/J-:J-/Z~ ArreKca6,npa ,l.Watcymdi

11

KOMMcHja 3a rnacaff,e:

j flZJlUJY)c ,UparaHa )iOOKOBlliJ.

OllY: 1632-2017

CTpaHa 12 (jJ:narraecTa) -------------------------.-------------------------.-----------------------------.------.------.---------.-.. --. 2.Hepacnopel)eHY )lo6HT~ y H3HOCY O,lJ; 4.147.287.528,18 ,D;Imapa ('tIeTIIpm,rnrrnjapp;ecTO qeTP)leceTCe.l~aMMllJlllOHa.n:BeCTOOCaL\U(eceTcenaMXHJha.uaneTcTo.n:BaJJ:eceTOCaM If 18/1 00). -----

_____________________________________________________ Ta"t£Ka 2.------------------------------------·--------------O.llofipana ce HcnJlaTa ,D;IIBH.Il.eH.Il.e ~HOHapHMa ,LWynrrB8, y HOBUY, Y y:KyIlliOM 6pyro H3HOC),

0,11. 11.013.680.000,00 ,i1;IiHapa GO)laHaeCTMH1llIjaprorrpHHaeClMHJIHOHameCTOTmIaoca. ..... f)leCeT

x:J[J.ba,JJ;a), O,nHOCHO y 6pyTO n:mocy OA 13,7671 (TpHHaecT, ce.llaMllIeCTce,n:aMje)laH) .uHHapa no aKIlRJH.-------------------------------------------------------:----------------------------------------------­______________________ --------------------------T allKa 3.----.. --.. ---.. -----------------------------------DpaBO Ha JUISll.n;elI,ny H3 TaqKe 2. ase OJ(JI)'KC HMajy CBII aKIUIOHapH ,IWymTBa - JIlfl.(a Koja cy

ynHcaHa y il.eHTpaJIHH perHCTap, .n;erro Ii KJIHIHm:r xapmja 0)( Bpe,l(HOCTH Kao 3aKOHHTH

HMao.u;H aKI{Hja ;.wYllITna Ha }J,aH ruru:noHapa 52. (rre,necer.upyre) pe.uoBHe ce,murn;e CK)'IIlUrHne ,[{pyIll'IBa, Tj. Ha ,I(aH 18.6.2017. (oclllIIHaecTor jYHa ,l(BeXHJLa,IlCe,naMUaecTe) I'O)lHHe (,UaH ,l(HBH,UeH,l(e ).---------------------------------------------------------.------------------------

___________________________________________________ Ta~IKa 4.------------------------------------------------IDspnnrn: o,n;6op ,IUlymTBa he, Y CKJIa,n;y ca OBOM O)J;JI)'KOM: -:-~~-------~---------------------------~ --O)lpe}JHTH )J;aH nO'IerKa H rrocTYnaK HCITJIaTC ,lUiBM;:t:CH):I,e aKQHoHapHMa,-~-------------------------

-yrnp}lKTH TCKCTOBe CBHX oGascmTeIna aKU,HOHapKMa Y Be3H ca MCllJIaTOM ,n;HBH,o:eH,Ile ll3

TB-qJ(e 1. OBe O)lJIyKe, l(aO H --------------------------------------------------------------------------------

-o,no6pnTH ,l(a ,L(pym'rBO, YKOJIHKO ce npIDIHKOM KOHB'llfOr 06pBqyHa 6pyro H3Hoca ,Il116H,UCH,UC H3 TaqKe 2. one oWIYKe YCTaHOBH Pa3JIHKa RaCTaJIa 3aoKpYXGlSaH.eM, pa3JIHICY KO,o: HeTO H3Hoca ,n;HBH.lleH,[le yruIaTH UCHTPaJIHOM perncTpy, ;nenoy H J<JIHPHHry xapTHja o,n; Bpe,IUwCm, a pa3mncy ro.n; H3Hoca IlopC3a no O.n;6HTKY, Koje je ~yu:rrno ,[()')KHO .lla o6patI)'Ha, o6ycTasll If ynJIarn 3a aKIllionapc ,!ijJYlllTBa Y MOMCHTY HCIIJIaTe ,lJ;IIBM,UeH,l'(e, yllJlarn ITopecKoj ynPaBH --Peny6nHKe Cp6Jfj c. ----------------------~-----------------------------------------------------------------­-------.------------------------------------------T aIfKa 5.--------------------------------.--.-----------GBa oAJIYKa cTj'Ila Ha cHary ,2l,aHOM .n;OHOmeIna. --------.--------------------.--------------------------------------------------------------------------------~---------------------------------------------------------

TallKa 6.----------------------------------------------------------------------------------------------YwajalLe OAJIYKC 0 yCBajalby fhBcJnTaja Ha)13opnor o)l6opa TELEKOM SRBI.TA AD BEOGRAD 0 nOCJIOBRILY ,u;pymTB3 H CnpOBe,llcHOM ua.ruopy na,ll P3.!lOM Ii3BpnlHor o)lfiopa 33 nepHO,ll jYH 2016 - anpuJI 2017. ro,1.l;HUC (jYH ,1.I;BeXHJbanemeCHacCTC-anpHJI

)~BeX"Jba}1;CC)l.aMHaeCTe)--~~-------------------------------.--.----------------------------.--------

---------------------------------------------------------------------------------------------ITpe,ll,ce,I{HHK CKyDIllTHHe je KOHCTa:ro:sao ,n;a je Hau30PHH o,ll6op, camaCHO np011e.lIYPaMa npe,mud}eHHM HHTepHHM aKruMa ,l];PYIIlTBa, yrspp;no lhscmTaj 0 IIOCJIOBaIhY ,UpyrnTBa If

cnpoae,n;eHOM Ha,n;30py Hall pauOM fuBplmmf o.n;6opa 3a rrepHO.n; jYH 2016 - anpH1I 2017. rO,z:ume GYH .n;.eexH.Jba.n;emecHaeCTe-arrpHJl ,n;seXRJl)3,I(ce.n;aMIlaecTc) H npeMO'f(HO CKyrrurrHHH )la HCTH YCBOjH. Talmi)e je HaITOMeH)'o .n;aje rrpe.rvror O,l(nyKC ClcymllTHHe 0 Hase.n;eHOM IIRTaThY

~eH .nOCtyIIHHM CBHM aKIUloRapm.m., Y oRBapy MaTepHjana npuupeM.JJ:,.eHor 3a ce,n;HHUY

~:lIITJme.--------------------------------------------------------------7------_-:----------------~-/-----1j.J,~~.---- . /~ vy /4;t(" ---c .. ~

JJ:paraH 'BOKoBHl'i

A-4~ MeKcan.npa ,Up<lKyJIHtl )'.4lanrna )l(J.mKosM

12

OilY: 1632-2017

CTpaHa 13 (TpHHaecTa) ITo OKOH"IaHOM mac3JbY. npe.n:ce,u;HHK CKYllIUTHHe je YTBp,ll}1O ,n:a je:--------.----------------------­)'K)'llaH 6poj aKl1Hja aKllHoFfapa TELEKOM SRBIJA AD BEOGRAD, KOjH cy yqeCTBOBlUlH y rnaca:a.y H3HOCH 581.097.301 aKUHja (rreTcTOnmaOCaM,n;ece1jep;aHMIlJIHOH )leBe,neceTCe.IJ;aM :xHJha.n:aTPHCTOTHHeje.llaR). IIlTO npe.n;cTaBJha 58,1097% (ne.u.eceTOCaM, je.n:rumyrr8,lleBerCe;naM %) )'KYUHor OCHOBHor IGlllJlTa.na ):qJynrrna, -------------.-.------------------------------------------.-.-_ p:<yTIaH 6poj macona CBHX. ~oHapa TELEKOM SRBUAAD BEOGRAD ca npaBOM DIaea lf3HOClI 800.000.000 maCOBa (OCaMCTOTHHaMHJIHOHa),----------------------------------------------­

HaKOH -qera je KOHCl'aTOBaO ,n.:a je CK)'DIIITHHa .lljJymTBa rnacana 3a rrpe.llnor O,1lnYl<e Ha

cne,nebli Ha.'If{H: --------------------------------------------------------------------------.------------------_ 581 ,097.301 (nercToTIIHaoCaM.Ilece'Ije.u;aIIM HJIHOIi,llese.n;eCeTCe,n:aM:KHJ.ba,n;a:rpHCTonmeje.n;aH) rnaCOBa ,,3A" (mm npe,l(cTaBJ.ba 72,63716% (ce.llaM,UCcCT,D;Ba,mecTl'pHCe.ll.aMje,llaHIIIeCT %) O,il yKynHor 6poja rnaCOBa aKIJ;HOHapa ca npaBoM maca, O,n;HOCHO 100% (CTO %) maCOBa nplicYTInIx!3acrynrufHx aI<UlioHapa ,l\pymTBft)~ ----------------------------------.------------------------0 (HYJIa) fJIaCOna "ITPOTHB'I H ------------------------•• --------------------------------------------------0 (Hyn.) maCOBa "Y3WJKAH" -------------------------------------------------------------------------- 6poj BIDKehHx rnaCOBa je,ZJlIaK je 6pojy ,!(amx rnaCQBa 581.097.301 (neTCTOTHHa OCaM.IJ;eCeT jMaHMflIDIOH.IJ;eBc,n;eceTce,n;aMXIiJba,z:(aTpnCTOTHHeje,llaH) macOBa,-------------------------------Te ,lla je je)lllOrnaCHo ,n;oHeTa;--------------------------------------~----------------------------.------------

---------------------------------------------------------------------------------------------------------------------------------------------------------------0 JJ: JI Y K A---------------------------------------------------~ _________________________________________________ T aqKa 1.---------------------------------------------------YCBaja ce lbBemTaj Ha,I{30pHOr o.ll6opa TELEKOM SRBIJA AD BEOGRAD 0 nOCJIOBaH>Y ,IWYIDTBa R crrpoBe,n;eHoM Ha,Il30py Hap; pa,n;OM v!3BpnlHor o.ll6opa 3a nepn:o,/J; jyn 2016 - anpMlI 2017, fomme O)'H .llBeXH.Jl,a,n;ellIecHaecTe-arrpHJI .1l.BeXHJbMce.n;aMHaecTe), Y TeKCry KOjH je nplIJIO)!CeH OBoj O)l1IYU;H Kao lbeH CaCTaBHH .lJ;eo.-------------------------------------------------------

------------------------------------------------T a'!Ka 2, ---- --------------------------------------------------DBa O,UJIYKa ce npJiMelb yje paaoM ,!lOHollielba, --------------------------------------------------------.---------------._----------------------------------------------------------------------------------------------TallK3 7 .-------------------------------.... -----------~----------.------------------------------Ycsajwbe O,ll,J!YH:e 0 H360py peBH30pa 3a nperJIe.TJ; n0Jl)'I'O,llHWIbHX H peBH3Hjy rOllumlbHX

CPHH3ucujCKHX H3BemTaja TELEKOM SRBIJA AD BEOGRAD 33 2017. (,1J;ReXHJL3)lCe,llaMHaeCTY) n 2018. (,ll,DCXHJba,ll,eOCaMHaecry) rOJI.HHY H yrBpljJfBaIbY Hal(H3,!J;e 33 paA peSH30pa --------------------------------------------------_____ -____ _

TIpe,llCe.llHllK CK)'nmTHHe je KOHCTaTOBao .1l.a je Ha,lJ,30PHH o.1l.60p, camacHo rrpou;e,nypar.m npe.l{BHljeHlIM HHTepHHM aJ{TIiMa L(pyu::rrna, )'TBP,IJJIo rrpe)lJIor o'U)Iy:Ke 0 l'136opy peBH30pa TELEKOM SRBl.TA AD BEOGRAD " npe~nolKHo CKyrrrnTRHl'I ~a "cry ycwjn, TaKo~e je HaTIOMeH)'o )la je npe~JIor oPJIYKe CKymnTHHe 0 H<We.n;eHOM UHTan.y Y1fIfl:beH ,n;OCT)'lIHMJIJ" CBHM aI<II;RoHapHMa y OICBIipy MaTepKjaJIa rrpHllpeMJb.eHOr 3a ceAHlfilY CJ5YIIIIITIme.---¥¥---------------

~"':.":: ~0 /J~ ,!{paraH T'0KOBnli Jll1lHlol ~e"'H

)f _ 'I ~./ KOMl1Cnja3a rna~:

vr- C7"/L!-::::,/lJ----- r:r ' :QJ) k.Duc AJIeKCaH$a .IWrucyJIMll Eo 0 Pa,n;OBaHOBM }.4laraHa )1C:HBKOBHli

13

OITY: 1632-2017

Do OKoHQaHOM rnacmny. npe.n;cC.lUlHK CKynIllTIlHC je yrnpMo )laje:-v-----------------------------­

Yl'ynaH 6poj aKllHja IlKUHonapa TELEKOM SRBIJA AD BEOGRAD, r<ojn cy )",!eCTBOBaJIH y macmy H3HOCH 581.097.301 aKUHja (rrcTCTOTHHaOCaM.1lCceIje.1laHMHnHoH .I1,cnc,neceTce,n:aM XHJHl)lrrrpllCToTHHeje,uaH), DITO llpe.n;cTaBJl>a 58,1097% (rrc,n:cceTOCaM, je,n:aHHyrra.ncBCTCe,naM %) )'KYIlHor DeHOBHor KanHTarra .rwYllITBa, ----------.:.:----------------------------------------------.---­• )'Kynan 6poj rnaCOBa CBliX aKIJ;HoHapa TELEKOM SRBIJA AD BEOGRAD ca rrpaBoM maca H3HOCH 800.000.000 r.n:acOBa (OCaMCTOTHHaMIUIMOHa), ------------- ----------------------------------­

HaKOH qera je KOHCTaTOBao )l.a je CK)'IInrnrna ,UpynrrBa macana 3a rrpe,1l.lIor O.zuryI(C Ha CJICP;CM Ra"<IHH: --------------------------------------.-----.-----------------------------------------------

- 581.097. 301 (IIeTCTOTHHaocaM.n;eceTje)laHMIDIHOH.n:eBe,n:eCeTCC,lI;aMXHJl>a.n;aTpHcTOTllBej e).{aH)

maCOBa ,,3A" (ilITO npe)lCTaBTha 72,63716% (ce.n;aM,ileceT,llBft, meCrrpHCe)laMje)laHllIeCT %) o,n YIcyITHor 6poja macona aKUHOHapa ca npa:eoM maca, O.ZUlOeHO 100% (ero %) macoBa npHcyrlulxl3acTynrurnx aKllHOHapa )];pymTBa)~--------------------------------------------------------0 (RYJI8) rJIaeOBa "TIPOTI1B" H -----------------------------------------------------------------------------0 (Hyna) rnaCOBa "Y3}1,PlKAH" --------------------------------------------------------------------------_ 6poj BIDKehnx rnaCOBa je,URaIc je 6pojy,n;8nlx rJIaCOBa 581:097.301 (neTCTOTIlHa oeaM)leCeT je,n;aHMHJIHOH .n;eBe,lJ,eceTCenaMXHTha.naT})HcTOTHHeje)1;alI) macoBa,---------------------------------Te )l;a je j e)',(HOfJI8CHO ,!{oneTa: --------------------------------------------------------------------.----------.-------------------------------------------------------------------------------------------------------------------------------------------------------------0 Jl: n Y K A---------------------------------.--------------

---------------------------------------------------TalIKa 1 . ---------------------------------------------------3a OBJIamneHOr peB"H.30pa TELEKOM SRBIJA AD BEOGRAD. 3a nperne.u nonyrO,1l;HlIIIi>lIX H peBH:mjy rO)lI1lllffiHX cpHHallcujcKHX If3seulTaja TELEKOM SRBIJAAD BEOGRAD 38 2017. (,1lBeXHJbance.u:atymaeCTY) H· 2018. (,llBeXHJba,lJ;eoCaMHaecTY) ro.n;HHY, 6Hpa ce )lpymTBo 3a peBH3Hjy "BDO 11 ,1l;. 0.0 H3 Eeorpa,n;a. ----------------------------------------------------------------------3a peaJUI3aIJ;ujy nOClIOB8 H3 npeTXOJlllOr CTaHa YTBpljyje ce Ha.KHa.n:a y :H3ROCY O,ll 16.300.000,00 (illecHaeCTMHlIOHaTpCTOTImeXIDba,n:a) ,ilIfHapa 6e3 II,l1;B-a.------------------------

---------------------------------------------------Ta'lKa 2. ----------------------------------------------------GBa O.IVI)'Ka ce npHMelhyje ,naHOM .n.OHOmeJI,a.-----------------------------------------------------------

TaIllea 8.------------------------------------------------------------------------------------------YCBajau.c O,llJlyte.c 0 ,n;aBalbY n031lTHBHOr MHIDJLelba lIa H360p rrpotfJ. i1Jl 'IJoplja MalHJbRHIIHa, -mana Ha.ll30pHOr o.1l6opa TELEKOM SRBIJA AD BEOGRAD 33 BoA. ,lI;HpeICTOpa m CaBa lI.eHTap------------------------------------------------------------

rr:"jE CKynlliTHHe:

-~c-----_ ,lWaran 'BoKoBHn aCHia 3a" Calbo:

iK~ - KOpanOBaHO:

14

C?J j) vu:7}'l c~

).WaraH8 )l(l.mKOBFth

0I1Y: 1632-2017

CTpana 15 (rreTHaecra) ilpe.nce,llHHK CKyuWTHHe je KOHCTaTODaO .ua je Hap;30PHIi oll.6op, CarJIaCHO npoue.!U'PaMa npeJ.{BHljeHHM HHTepHHM aKTllMa ,[(pymTBa, YTBP)lHo npe.n:nor O,WI)'Ke 0 ;:J:aBan,y n03]!TJlBHOr MlUIIJI>eIba Ha J1360p npoq, . .up nop~a Ma3IDbaHBHa, qJlaJ{a Ha.u30pHor o.u6opa "TELEKOM SRBIJA AD BEOGRAD, 3a B.,ll. ,IUIpeKTOpa Jll CaBa UeHTap H rrpe.n,JIO)KHO CK)'IIlIlTllHH Aa MeT)' YCBOjl:l'. TaKOlje je HanOMeH)!O ,n;a je npe.rUIOr oM)'Ke CKynmTHHe 0 HaBe,n;ellOM IIHTaIbY Y'lHlben )lOcrynHIDd CBHM aKUIfOHapHMa y OKBHPY MaTepHjaJIa npHIIpeMJI:.eROr 3a ce,n;Hlrn;y CtcyIIillTHHe--------------------------------------------------------.-.-----------------------------------------TIo OKOfIlIaHOM rnacalhY. npe,l.l;Ce)nUIK CK)'TIlIlTHHe je yrBp.zm.O )Xaje:-------------------------------­yI\yI1aH 6poj aKuKja aKIUIOHapa TELEKOM SRBIJA AD BEOGRAD, Koja cy yqeCTBOBarrH Y rnaCaH>Y H'3HOCH 581.097.301 aKIJ;Hja (IIeTCTonmaOCaM~ece1jen8HMlfnHoH.n:ene.lleCeTce.lla.M XHJb8.n:<ITpHcTOnmejenaH). mTO rrpe,ncTaB.lba 58,1097% (Ile.n;eccTOCaM, jC)l.aHHynaJlcBeTCc.l(aM

%) yKynRor OCHOBHor KaIlliTaJIa ,L(pYUlTBa, ------~-----~--~--------------------------------------------­- YKymm 6poj maC013a CBliX a.KU;HoHapa TELEKOM SRBIJAAD BEOGRAD ea ITpaBOM maca

II3HOCH 800.000.000 maCOBa (OCaMCTOTIlHaMRJIHOHa),----------------------------------------------­

RaKOR 'Icra je KOHCTaTOBao .l(a jc CKyIIIIITIlHa ,IWymTBa rnaCaJIa 3a rrpC):{JlOr O)l;JIYKC Ha

cne)l;efiH Ha"tJHH: -------------------------------------------------------------.------.------------------------ 581.097.301 (neTCTOTHHaOCaM.llecerjenaHMHJll:IOH.IleBenCe~Tce.n.aMXIJJl,a.n:aTpHCTOT1{HejeJJ:aIi) maCOBa ,,3A" (nrro npc)lCTaBJba 72,63716% (cCnaM)leCeT,llB8,meCTIpHCc,lJ;aMje.n;allIneCT %) OJ{

YKYIlHor 6poja maCOBa aKUHoHapa ca rrpanoM maca, O,UHOCHO 100% (eTO %) macoro npHcyrmrxi3acT)'TIaHHX 8KIJ:HOHapa )lpynrrna), ---------------.-------------------------------------------0 (Hyna) rnaCOBa "IlPOT.M:B" H ---------.------------------------------------------------------------------0 (H)'n.) maCOB' "Y3WlKAH" ---------------------------------------------------------------------------- 6poj BaiKellnx maCOBa je)lHaK je 5pojy ,l1,anrx maCOBa 581.097.30] (neTCTOTIIHa oca\U{eceT je.n:ammJIHoll,a:eBe,n:eceTce,n:8.MXllJb~8'rp:HCTOTIiHeje.n:aH) rJIaCOBa,-----------------------------------

Te ,!la je j e):(HOfJIaCHO ,nOHeTa:------------------------------------------------.---------------.--------------

------------------------------------------------0 t\ Jl Y K A-------------------------------------------------

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o~6opa TELEKOM SRBIJA AD BEOGRAD, HMeHOBaHor OM)'KOM CK)'mnnme TELEKOM SRBIJA AD BEOGRAD 6poj 479004/3-2016 o~ 2.12.2016. ro)1MHe (.upyror )1eueM6pa ,l$eXHJbtl.llemeCHaeCTe), 38 B.J{. Jl:HpeKTopa J11 CaBa l(eHTap~-------------.---------------------------

------------------------------------------------T alIKa 2. ---------------------.---------.-----------------------OBa O,llrrYKa ce npHMeEb yj e llaHOM ,UOHOLIIeH>a. ------------------------------------------.---------------

nja 3a fJIaCalbe:

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15

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CTprum 16 (mecHaecTa) --------------------------------------------------------------------------------._-------.-------------------------T a'IKa. 9 .-----------------------------------------------------.----------------------------YCBajalbe O)lJIyKe 0 HMCHOBau.y QJIaHOB3 Ha,n;30pllor o.a;6opa TELEKOM SRBIJA AD BEOGRAD····-·-··-··········-·-····-·····-·····.··--··-·-••.•..• - ••• - .•. - .•••••• - •••...•. flpe.n;ce.l(HHK CKynIDTHHe ,I(pymTBa je KOHCTaTODaO ):(a je Ha.n:30PHH o.ll.fiop, camacHO CBOjH...'It

o6aBeSaM:a )'TBp:ljeHHM BIDKeillIM rrporuICHMa, a C 063HPOM na "l:IIiH>eJIII:QY .n;a je qmUIOBHMa

Ha,JJ;30pHor o.u6opa MHpOCJIany JOKCHM:OBHhy H CnasoJhy6y KaH.Il,JIhy HCTJllI;aO MaHJJ;aT 27.

JYRa 2017. rO,lume (ftsa,u;eceTce)J,MOr JYRa .n;BeXHJbapce.llaMHaecTe). ymp,Z:(Ho WOPMY apeMora O,w:rYKe 0 HMeHOBaH>Y 'IJIaHOBa H8,D;30pHOr o.D;6opa, rrpe.Zl)IO)KMO CK)'IIllITIfHH .lla I:fcry YCBOjH.

TaKolje je lIaTIOMeHYo .ua je npeJ{nor OlLJI)'Ke CI<)'IlIunme 0 HaBe.ueBoM IDITrubY ycnrn,eH ,n.:OC1YUHHM CBHM aRIlHOHapm.m, Y OKBHpY MCITepHj aJla npHnpeMJheHOr 3a cep;mrD;y

CKyIIIJlTHHC.----------------------------------------------------------------------------------------------MeljYTHM, {(aKO y Me~YBpeMeHY, Peny6JlHKa Cp611ja Kao :setrnHcKH, O,n.:HOCHO KOHTpOmm

aKnHOHap ~yIIITBa, 360r II03HaTIIX OKOJIHOCTH, HHje yrBpmma KDH8IJHlI npe,ll,JIor 3a HMeHOB8a.e 'IJIaHOBa Ha,u3opHor o.n;6opa, --------------------------------------------------------------no OKOWIaBOM maCaIby, npe.n:ce.I(HHK CKynIIITHHe je ymp.uHO ,[laje: -----------------.-------------­yKj'IIaH 6poj aKWIja ~OHapa TELEKOM SRBIJA AD BEOGRAD, KOjH cy yqeCTBoBamJ y rnacafbY H3HOCH 581.097.301 rucu,nja (neTcroTIIHaocaM,ll;ece'Ije.ll:aH:MHJIHOH .neBe,lleCeTCe.uBM XlUh8,llarpHCToTHHeje,UaH), IIITO rrpe.n;cTaBJha 58,1097% (ne.ueceTocaM, je.n;amryJla.n;eBeTCe,lla.'1 %) yxynHor OCH08HOf' KrulMTaJla ,I:WyurrB8, ------------------------------------------------------------

- YKyTIaH 6poj maCOBa CBnx aKIJ,llOHapa TELEKOM SRBUAAD BEOGRAD ca rrpaBOM maca H3HOCH 800.000.000 macon8 (OCBMCTOTHHaMHJllIOHa),-----------------------------------------------­

HaKOH '{era je KOBCTaTOBao }.la je CKyTIIDTHHa APymTBa mac8JIa 3a npe,ItlIor O.n.nyr<c H8 cJle.rr;ehn Ha'tJ..HH: ---------~----------~---------------------------------------------------------------------­-0 (HYJla) TnaCOBa .,3A" -------------------------------------------.----------------------------------------0 (HYJl8) rnaCOB8 "I1POTYIB" H ----------- ---------------- -------------------------------------------------

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TIpe.n:ce.n:HHK CKyrrmnme je TcoHcTarosao ,ua je OBHM HCupTIJheH )lHeBHH pe.r\ 52. (neJ\eceTJ\pyre) pe)10B"e Ce)1HMI1e CKyrrmTHHe TELEKOM SRBJJA AD BEOGRAD, 3axBaJb yjy11H ce yqeCHl'l1~JI1'.Ja Ha Capa,n;n.H. --------------------------------------------------------------­Ce,rumuaje 3aBpilleHa Y 12:30 qacoBa (.zmaHaeCT:1pIU.leCeT) .• ---------------------------------------I1Pl!Jl03li: ••....•.••.•.••..•...•.•••.••.•... - •••.••••...•••••••.••••••••.•••....• _ •••..•••.••......•... __ •.

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CTpflHU 17 (ce,D;ru.maecTa) 3. H3BO.n; ea webstranice TELEKOM SRBIJA AD BEOGRAD 0 o6jaBJheHOM n03HBY

alQllIOHaplIMa 3a 52. (ne.lleceT.1lPyry) pe)lOBHY ce.rr;Hlmy 06jaBJI:,CH 29.05.2017. ro )l;HHe, _.w. __________________________________________________ ------------------------------------

4. I1:mo.n ca webstranice AreHmtje 3a npliBpc,l1lIC perncTpe Pcny6mme Cp6Hje 0

o6janJheHOM n03HBY aKIJ;HOHapRMa 3a 52. (ne.n;eccT.n;pyry) pe.n:oBHY ce)J;HHU;Y o6j aBllieH 29,05.2017. rO,!{llHC, -----------------------------------------------------------------

5. Korrnja orJIaca o6jRBlbeHOr Y ).lHCBHOM J]HCTY "I1oJUITHKa" ,n;aHa 29.05.2017. ro,D;BHC, 6. 11,.0-" AlIP-a ° pernc1pffi1Hjn npHBpe/lHOr cy6jeKTa TELEKOM SRBlJA AD

BEOGRAD 0):\ 10.04.2017. rO/lHHe,-----------------------------------------------------------7. Kannja ;nIlJHe KapTC .JJ:paraHa DOlCOB1Ifi.----------------------------------------------------8. KOTIHja JilltIHe KapTe M~maJIa Eo)lCHfia,.--------------------------------------------------------9, Kormja JIlI'UIe KapTe COII>e BnajHllii, --------------------------------------------------------­I O. KOIlllj a JIWIHe Kapl'e I-bmocnaBR ITpo ,1laJloBHlla, ----------------------------------------------11. Korrnj a lllfllHe KapTe nopl)a M33JUI>aHHHa,--------------------------------------------------

12. KoIIHja llflIHe [(apTe MnpoC!IaBa JOKCHMOBHfl, ---------------------------------------------13. KOlllfja JIH1IHe KapTe CJlaBo.Jby6a KaH;Udl,----------------------------------------------------

14. KOTIHja .JlHllHC KapTC npe~para llYJII!6pK, ----------------------------------------.-----------15. Korrn:ja .rmllRe KapTe AneKCaH.u:pa Pa,rJ;oBaHOlmn, -------------------------------------------16. KOllRja JUftIHe KapTe MHJIeHKa I,IeJleTomrn, ---------~----------------------------------------17. Kormja J1HlJHe KapTe ):Wanma MapKoBHha,-----------------------------------------------------18. KonHja 1IWIHe Kapre ¢umma baHKOB-Hlia,---------------------------------------------------~ 19. KOTIHja JIlflIHe KapTe l1eTpa IIonoBHna,----------------------------------------------------20. KonHja .l]]fqHe KapTe HaTaJmje Jer~Hn,---------------------------------------------------------21. KOll»ja .J1IrQHe ICapre :MnpKa ABpaMoBHha,-----------------------------------------------------22. KOIIHja JIWlHe I(apTe MRpe CTeB8HOBlIO,-------------------------------------------------------23> Korrnja JIH'iliC ImpTe .I(paraHa nyp~emrna, ---------------------------------------------------24. KOIH'Ija JIIItIHe KapTe He60jIIle .1lo6pamdl ,---------------------------------------------------25. Komfja JIMqHe KapTe MIDlopan:a Bjenorpmilia,---------------------------------------------26. KOIrnja JIH'lHe KapTe ArreKcaHApe )XpaKymrli,-------------------------------------------------27. Kmmja nIftlHe KapTe BOPKa Pa,n:oBaHoBHh, ---------------------------------------------------28. KOlUIja lllf'lHe KapTe ,rwarrure )IillBKoBHll,-----------------------------------------------------29. Konnja JIIItIHe lCapTe HeM aIDe ,UaKli1'i, ---------------------------------------------------------3~. KOIUIja JIlPIHe ICapTe rOp)laHe TpxyJb,--------------------------------------------------------31. Konnja JllIlIHe KapTe Cp~ruIa KOKOJ.ba,------------------------------------------------------32. KO[illja il)'HoMofija H3MTor o~ <rrpaHe BJIa,n;e Peny6JIIfKe CpfiIJje )laHa 04.12.2013.

rO,lJJlHe,---------------------------------------------------------------------------------------------33. MaTepujaJJ 3a 52. (IIe~eCeT)\pyry) pe):lOBHY celUllli\)' TELEKOM SRBIJA AD

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np7p~=:::~:EKOM SRBIJA AD BEOGRAD~:--~-m-----7~-7;

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CTpaaa 18 (ocaMHaecTa) 36. KOflHja lliBeIlITaja KOMRcHje 3a rnncaJI,e 0 pe3YJITaTHMa rnacaH;.a Ha 52.

(neAeCeT,l]:pyroj) pe)l;OBHoj Ce,n;:BKIlJI CI<yTIlliTHHe TELEKOM SRBUA AD BEOGRAD, ---------------------------------------------------------------------------------------

37. CITHcaJ{ rrpHcynrnx If 3acTyrraHHX aKIlI:IORapa Ha 52. (ne,lleceT,ZlJJyroj) pe.!{oBHoj ce/lUlUj" CKYIIIllTBHe TELEKOM SRBIJA AD BEOGRAD,------------------------------

38. CnHcaK yqecnHKa 11 IIQ3BaHHX .1IHIl;a-------------------------------------------------------------------------------------------------------------------------------------------------------------------------JaBH06eJle~lHl{KH 3aDHCHHK CaCTaBJbeH je )lana 04.07.2017. rOADne (qeTBpTOr jyJIa

)l;BeXHJh3,!l;eceJJ;aMuaecre) ---------------------.--------.--.-.------------------------------------------------------------------------~~-~-.--~---------------------~-~~----~--~-~--------~----

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OCM! )laRa O)l ,ll;rum lneHOr o)Jp)KaBaJI,a, a.ua je fIpe.llCe,UHHK Ct<yl1mrnHe .lJY.iKaH .n;a y CKJIMY ca

qJJaHOM 363. CTaB 6. 3aI<OHa 0 rrpHBpe.u:mIM .IlPYIIITBIiMa, IlOTIIHCaHH 3atU1CHHK Y pOKY 0.0: '[PH .llaHa 0)1; HCTeKa pOKa 0)1; oeaM .n;ana 3a Il3Pa.ny 3aID1CJlliKa, ,n;OCTaBH CEHM aKUHoHapmm HmI

06jaBH Ha m-rrepHeT CTPaHI1lJ,H AP)'llITBa HJlH HlITepHeT C'IpaIillIUi pernCTpa rrpHBpe.z:urnx cy6jeKaTa, Y TpajaIby o,n: HajMaa.e 30 )1;aHa (TpH,UeCeT).--------------------------------------~------·-

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BOJbH H ,n:a cy HaIWH CBera TOfa Ha HCnpaBY CTaBBJilI cBojepytIHe IIOTIUIce. ------------------------

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