PEnY6nVlKA CP6V1JA

JABHH BEJIE)l{HHK Mn:o.LI:par 'BYKaHOBn:n

CE,lU1lI1TE Eeorpa~, IIanHnyna,

Y n. )),anMaTHHCKa 6p.72 Ten: 011/30-34-346

OTIIPABAK OPlIrlIHAJIA

03HAKA CrrnCA

OIlY :1632-2017

I1PE~T:

JABHOEE~E~Hu:qKH3AllHCHHK

CTPAHKA:

TELEKOM SRBIJA AD BEOGRAD

JABHH liEJIEJKHHK Mllo~par 'DYKaHoBIlIi lieorpa~, llaJIIIJI)' JIa, YJI. ,LJ:aJIMaTIIHCKa op.n

OTIY: 1632-2017

CTpaHa 1 (rrpBa)

------------------------------------JABHOliEJIEJKHH'IKH 3AllHCHHK----------------------------

. ---------------------------------------------------------------~---------------------------------------------------ca 52.(ne)l;eceT~PYre) PE,LJ:OBHE CE,n:HHD;E CKYllIllTHHE PREDUZECA ZA TELEKOMUNlKACIJE "TELEKOM SRBIJA" AKCIONARSKO DRUSTVO BEOGRAD o~plKaHe ~aHa 28. JYHa 2017. rO~IIHe (~BMeceTocMor jyHa ,11BeXllJhMe ce,11aMHaeCTe ),------------------------------------------------------------------------------------------------

,[(aHa 28.06.2017. ro,11llHe (,11Ba,11eCeTOCMor jYHa ,11BeX!!JhMeCe,11aMHaecTe) jaBHll 6eJIelKH!!K je rrp!!cycTBoBao 52 (rre,11eCeT,11pyroj) pe,110BHoj Ce,11Hlll(ll CKyrriliTIme:------------------------------­PREDUZECA ZA TELEKOMUNlKACIJE "TELEKOM SRBIJA" AKCIONARSKO DRUSTVO BEOGRAD MaTWlHll 6poj 17162543, TI11E: 100002887, ca Ce,11!!IlITeM y EeorpMy-TIaJI!!JIYJIa, YJI. TaKOBCKa 6p. 2 (,11Ba), 'l!!jll je 3aKOHCKll 3acTyrrH!!K reHepaJIHll ,11llpeKTOp llpe,11par llYJIllopK, JMEf rrpll 'leMY je cTaryc aKTl!BHOr rrp!!Bpe,11HOr IIPyrnTBa KaO!! CBOjCTBO 3aKOHCKor 3acryJIlIllKa YTBp~eH YB!!IIOM Y 113BOII 0 pemcTPal(llj!! rrp!!BpellHOr cy6jeKTa AreHl(!!je 3a rrp!!Bpe,11He pemcTpe Perry6JI!!Ke Cp6!!je 0,11 10.04.2017. rOIl!!He (lleceTOr arrp!!JIa ,11Bex!!JhMCe,11aMHaecTe) (y lIaJheM TeKcTy: TELEKOM SRBIJA AD BEOGRAD)-----------------------------------------------------------------------------------

pap:1I CaCTaBJbalba 3anllCHHKa y CKJIMY ca 'lJIaHOM 86. CTaB 1. 3aKoHa 0 jaBHoM 6eJIelKH!!IlITBY aHa 3aXTeB TELEKOM SRBIJAAD BEOGRAD -------------------------------------------------------------------------------------------------------------------------------------.-----------------JaBH!! 6eJIelKHllK je rrpllcycTBoBao 52. (rre,11eceT,11pyroj) pe,110BHoj Ce,11Hlll\l! CKyrrIlITllHe TELEKOM SRBIJA AD BEOGRAD Koja je o,11plKaHa y celllliliTy TELEKOM SRBIJA AD BEOGRAD, Eeorpa,11, yJI. TaKOBCKa 6p.2 (IIBa), y cKJIallY ca 'lJIaHOM 166. CTaB 2 3aKOHa 0 BaHrrapH!!'lHOM rrocTyrrKY, a y Be3!! ca 'lJIaHOM 332. 3aKOHa 0 rrp!!Bpe,11H!!M ,11pyrnTB!!Ma.--

JaBH!! 6eJIelKHllK 06aBJha cJIYlK6eHY pa~Iby J!3BaH jaBH06enelKH!!'lKe KaHl(eJIapllje YCJIell X!!THOCTll rrocTyrraIba.---------------------------------------------------------------------------------------

p<~ -------------------------------------------------------------------------------------------------------------------

TIpe ollplKaBaIba ce,11Hlll(e, jaBHoM 6eJIelKHllKY cy ,110CTaBJheHll MaTep!!jaJIll 3a CellHllIjY ca IIHeBHllM pellOM, rrpellJI03ll O,11JIYKa II ,11pyra 1I0KYMeHTal(llja, !!3 Koje je YTBPlIllO rrOllaTKe 0,11 3Ha'laja 3a o,11plKaBaIbe CeIlH!!Ije:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

KOMlIcllja 3a macaIbe:

2f Z;; /A.e1/) C ,[(paraHa )K!!BKOB!!li

1

OilY; 1632-2017

CrpaHa 2 (Apyra) - Aa je 52. (rreAeceTApyra) peAoBHa CeAHlll.\a CKyrrIIlTHHe TELEKOM SRBIJA AD BEOGRAD Ca3BaHa Ha OCHOBY OMYKe HaA30pHor oA6opa 6poj: 148980/3-2017 01' 27.4 .20 J 7. fOAlme (ABaAeceTceAMOf arrpllJIa ABeXHJDaACeAaMHaeCTe) --------------------------------------------------------------------------------------------------------------------------------------------------- Aa je rr03llB ca 06aBeIIlTelheM aKl.\lloHapllMa 3a 52. (rreAeceTAPyry) peAOBHY CeAHlll.\y CKyrrIIlTllHe TELEKOM SRBIJA AD BEOGRAD, o6jaBllieH Ha llHTepHeT CTpaHlfl.\ll TELEKOM SRBIJA AD BEOGRAD (www.mts.rs/otelekomu) AaHa 29.05.2017. roAllHe (ABaAeceTAeBeTor Maja ABeXllJbMceAaMHaecTe) llllHTepHeT CTpaHlll.\ll AreHl.\nje 3a rrpllBpeAHe pemcrpe Perry6JIllKe Cp6llje (www.apr.gov.rs) AaHa 29.05.2017. rOAllHe (ABMeceTAeBeTor Maja ABeXllJbMCeAaMHaecTe) RaO II Aa cy rr03llB II 06aBelliTelhe aKl.\llOHapllMa 3a 52. (rreAeCeTAPyry) peAOBHY CeAHlll.\Y CKyrrIIlTllHe TELEKOM SRBIJA AD BEOGRAD 06jaBJbeHll Y AHeBHOM JIllCry "ilOJIllTllKa" AaHa 29.05.2017. rOAllHe (ABaAeceTAeBeTor Maja ABeXllJbMCeAaMHaeCTe )-------------------------------------------------------------------------------------

- Aa je AaH aKl\ffOHapa 18.06.2017. rOAllHe (ocaMHaeCTll JYH ABeXllJbMeceAaMHaecTe), KMa je YTBpljeH crrllcaK aKl.\llOHapa KOjll llMajy rrpaBo YLleIIllla Y PMY CeAHlll.\e CKyrrIIlTllHe TELEKOM SRBIJA AD BEOGRAD, Ha OCHOBY I13BoAa ll3 jeAllHcTBeHe eBllAeHl.\llje aKl.\llOHapa TELEKOM SRBIJA AD BEOGRAD rrpey3eT 113 IJ,eHTpaJIHOr pemcTpa, Aerroa II KJIllpllHra xapTllja 01' BpeAHOCTll, y CKJIMY ca LlJIaHOM 331. CTaB 1. II 2. 3aKoHa 0 rrpllBpeAHuM APYIIITBllMa. ---------------------------------------------------------------------------------------------------- Aa YKyrraH 6poj U3AaTllX aKl.\uja TELEKOM SRBIJA AD BEOGRAD U3HOCll 1.000.000.000 G eAHyMllJIuj apAY)· -------------------------------------------~-----------------------------­- Aa 20 (ABaAeceT) % (200.000.000 aKl.\llja (ABeCTOTllHeMllJIUOHa» 01' YKyrrHor 6poja aKl.\uja TELEKOM SRBIJA AD BEOGRAD L!llHe corrCTBeHe aKl.\uje Koje, camaCHO 3aKOHY 0 rrpllBpeAHllM ApyIIlTBllMa, He Aajy rrpaBO maca II He Y3llMajy ce Y 063llP rrpllJIllKOM YTBpljllBalha KBopyMa 3a CeAHlll.\Y CKyrrrrrume.---------------------------------------------------------­-Aa rrpaBo Aa JIULlHO YLlecTByje y paAY 52. (rreAeCeTAPyre) peAOBHe CeAHUl.\e CKyrrlliTuHe llMa aKl.\llOHap KOjll Ha AaH aKl.\llOHapa I10ceAyje HajMalhe 0,1 % (HyJIa, jeAaH %) aKl.\uja 01' yKyilHor 6poja aKl.\uja ,l(pylliTBa, OAHOCHO 1.000.000 GeAaHMllJIlloH) aK\fllja, OAHOCHO I1yHOMOllHllK aK\fllOHapa KOjll rrpeACTaBJha HajMalhe 1.000.000 GeAaHMllJIllOH) aKl.\llja ,l(pYlliTBa.---------------

CaCTaBHU Aeo OBor 3arrllCHllK8, y CKJIMY ca LlJIaHOM 363. CTaB 6. 3aKoHa 0 rrpuBpeAHllM APYlliTBllMa II CraTyToM TELEKOM SRBIJA AD BEOGRAD, LlllHe AOKa3ll 0 Ca3llBalbY CeAHlllje.--------------------------------------------------------------------------------------------------------

,l(paraH l'lOKOBllll KOMllCnj a 3a maCalhe:

Jf. E KO PMOBaHOBllll ,l(paraHa )KllBKOBllll

2

/

OIlY: 1632-2017

C1'paHa 3 (1'pella) IIpe OTITOqlllhruDa Ce):lHlII\e )'TBpljeH je ll):leHTllTeT JIllI\a Koja rrpllcycTByjy Ce):lHllI\ll II Koja yqecTByjy Y lheHOM Pa):ly, CXO):lHO qJIaRY 89. 3aKoHa 0 jaBHOM 6eJIelKHllIIITBY, a Y Be3ll ca qJIaHOM 350. 3aKOHa 0 rrpllBpe):IHIlM ):IpynrTBIlMa. I1):1eHTIiTeT IIMeHOBaHllX JIIII\a )'TBpljeH je Ha OCHOBY yBII):Ia Y cJIYlK6eHe ):IoKYMeHTe. -------------------------------------------------------------------1. Kao rrpe):lCTaBHIIK aKI\1I0Hapa PelIYOJIIiKe Cpollje, IIYHoMollHIlK /l:paraH nOKoBnli, JMBf

qlljll lI):1eHTllTeT je )'TBpljeH YBIli'\OM Y JIllqHY KapTY 6p. ll3):1aTa ):laRa 12.10.2011. ro.!WHe ():IBaRaec'tor oKT06pa ):IBexlIJba):leje):laHaecTe) 0):1 c1'paHe IIC CTapll rpa):l ca POKOM BalKelha ):10 12.10.2021. rO):lllHe ():IBaHaeCTOr oKT06pa ):IBeXIIJba):le ):IBa):IeCeTITpBe) qllje CBOjCTBO rrYHoMollHIlKa je YTBpljeHo YBII,L\OM Y IIYHoMollje 113):1aTO 0):1 CTpaRe BJIa):Ie Perry6JIliKe Cp611je ):laRa 04.12.2013. ro):lllHe (qeTBpTOr ):IeI\eM6pa ):IBeXlillia):leTpliHaecTe )---------------------------------------------------------------------------------------Ce):lHIII\1I rrplicycTByjy: IIpe):lce):lHIlK Ha):I30pHOr o):l60pa rrpo<jJ. ):Ip. MllJlaR BOlKlIll, qJIaH Ha):I30pHOr o):l60pa COlha BJIajHIIIl, qJIaH Ha):I30pHOr o):l60pa HIIHOCJIaB IIpo):laHOBIIIl, qnaH Ha):I30pHOr o):l60pa rrpo<jJ.):Ip. noplje Ma3l1lhaHIIH, qnaH Ha):I30pHOr o):l60pa y IleplIO):lY Ha KOjll ce O):lHOCe <DIIHaHclljcKII ll3BeIIITajll TELEKOM SRBIJA AD BEOGRAD 3a 2016. rO.!WHY ():IBeXlI.Jba):leIIIeCHaecTY) MllpoCJIaB JOKCIiMOBIIIl, qJIaH Ha):l30pHOr o):l6opa Y Ilepllo):lY Ha KOjll ce O):lHOCe <DIIHaHclljcKII ll3BeIIITajll TELEKOM SRBIJA AD BEOGRAD 3a 2016. ro):lllHY ():IBexllllia):leIIIeCHaeCTY) CJIaBOlli y6 KaR):Illll, reHepaJIHIl ):IHpeKTop IIpe):lpar nYJIII6pK, CeKpeTap ;J:pynrTBa AJIeKCaR):Iap Pa):loBaHoBllll, ll3BpIIIHll KOOp):lllHaTOp pa):la ,I\lIpeKI\Hje 3a <jJllHaRCllje IlPO<jJ. ):Ip. MIIJIeHKO l,IeJIeTOBllll, 113BpIIIHll KOOp):lHHaTop pa):la ,I\llpeKI\llje 3a lliY):lCKe pecypce ;J:paIIIKo MapKoBIIIl, ll3BpIIIHll KOOp):lllHaTOp pa):la ,I\llpeKI\lIje 3a TexHllKY <DIIJIIIIl BaHKoBllll, ll3BpIIIHll KOOp):lllHaTop pa):la ,I\llpeKI\llje 3a IlOCJIOBHe KOpllcHllKe IIeTap IIorroBIIIl, ll3BpIIIHll Koop):lllHaTOp pa):la ,I\llpeKIIllje 3a npllBaTHe KOpllcHHKe HaTaJIlija Jer):lllll, ):IlIpeKTOp <DYHKI\llje 3a CTpaTemjy MIIPKO ABPaMOBllll, ):IHpeKTop I1HTepHe peBll3l1je Mllpa CTeBaRoBllll, ):IHpeKTOp <DYHKI\llje 3a IlpaBHe rrOCJIOBe ,I\paraH nypljeBllll, ):IllpeKTOp <DYHKI\llje 3a JIOmCTllqKe H OIlIIITe IlOCJIOBe He60jIIIa ,I\06paHllll, ):IllpeKTOp <DYHKI\lIje 3a IT IlJIaHllpruhe II Pa3BOj Y ,I\lIpeKI\lljll 3a IT IlO):lPIIIKY II ICT cepBllce MllJIOPa):l BjeJIorpJIllll, npe):lCe):lHIlK KOMllcllje 3a macalhe AJIeKCaH):Ipa ;J:paKYJIllll, qJIaH KOMllclije 3a macalhe ,I\paraHa )KllBKOBIIIl, qJIaH KOMllcllje 3a macalhe BOpKO Pa):loBaRoBllll, npe):lCTaBHllK peBII30pcKe Kylle KPMG d.o.o. Beograd HeMalha ,I\aKllll, ll3 CeKpeTaplljaTa ):IPYIIITBa fOp):laHa TpxYlli, ll3 ,I\llpeKI\llje 3a IT IlO):lPIIIKY II ICT cepBllce CpljaH KOKOlli,-----------------------------------------------------------------­

Ce):lHIII\a je IlOqeJIa ca Pa):lOM Y 12:00 ():IBaHaecT) qaCOBa.---------------------------------------------

OTBapalhe CKYnmTIIHe:-----------------------------------------------------------------------------------IIpe):lce):lHHK CKyrrIIITllHe TELEKOM SRBIJA AD BEOGRAD, roCIlO):lHH ,I\paraH nOKoBllll. Il03):1PaBli0 je CBe IlpllcYTHe H 06aBeCTllO llX ):la, camaCHO qJIaHY 16.1. IIocJIoBHllKa 0 pa):lY CKYIlIIITllHe ,I\pYIIITBa, oTBapa 52. (ne):lecempyry) pe):lOBHY Ce):lHIII\Y CKYIlIIITllHe TELEKOM SRB IJ A AD BEOGRAD. ------------------------------------------------------------------------------------

JaBHll

,I\paraHa )KIIBKOBIlIl

3

OI1Y: 1632-2017

Ha OCHOBY HaIlpTa ClIllcKa lIpllCyrHllX II 3acT)'IIaHllX aKl\llOHapa 52. (lIe,l:leCeT,I:lpyre) pe,l:lOBHe

Ce,l:lHlll\e CKYlIIIITllHe ,Il,pYIIITBa, rOCrrO,l:lllH ,Il,paraH DOKOBllli je KOHCTaTOBao ,I:la 1I0CTOjll KBOPyM 3a rrYHoBalKaH pa,l:l II O,l:lJI)"IllBaJDe 1I0 CBllM rrllTaIhllMa ll3 yrBpljeHor ,[(HeBHOr pe,l:la, a C

063llPOM ,I:la Ce,l:lHlll\ll JIll'IHO rrpllCYCTByje, Kao rrYHoMoliHllK KOjll rrpe,l:lCTaB.Jba PelIy6JIllKY Cp6lljy, Kao aKl\llOHapa ca YKyrrHO 581.097.301 (rreTCTOTllHaOCaM,I:leceTje,l:laHMllJIllOH ,I:leBe,l:leCeTCe,l:laMXll.Jba,l:laTpllCTOTllHeje,l:laH), aJ<nllja, O,l:lHOCHO 58,1097% (lIe,l:leCeTOCaM, je,l:laH

HYJIa,I:leBeTCe,l:laM %) aKl\llja TELEKOM SRBIJA AD BEOGRAD, IIITO 'IllHll 72,63716 % (ce,l:laM,I:leCeT,I:lBa,IIIeCTTpllCe,l:laMje,l:laHIIIeCT %) aKl\llja ca rrpaBoM maca Ha 52. (rre,l:leCeT,I:lpyroj) pe,l:lOBHoj ce,l:lHlll\ll CKyrrIIITllHe TELEKOM SRBIJA AD BEOGRAD.------------------------------

TaKolje, HarrOMeHYO je ,I:la 20 (,I:lBa,l:leCeT) % (200.000.000 aJ<nllja (,I:lBeCTOTllHeMllJIllOHa» O,l:l yKyrrHor 6poja aKl\llja TELEKOM SRBIJA AD BEOGRAD 'lime corrCTBeHe aJ<nllje Koje,

camaCHO 3aKOHY 0 rrpllBpe,l:lHllM ,I:lPYIIITBllMa, He ,I:lajy lIpaBO maca II He Y3llMajy ce Y 063llP lIPllJIllKOM yrBpljllBaJDa KBopYMa 3a Ce,l:lHllIJ,y CKyrrIIITllHe. --------------------------------------------­

KOHCTaTOBaO je ,I:la je Hal\pT CrrllCKa rrpllcyrHllX II 3aCT)'IIaHIIX aKl\IIOHapa ,I:laT Ha yBll,l:l pemCTPOBaHOM rrpe,l:lCTaBHIIKY aKl\llOHapa, KOjll je II CBOjllM lIOTlIlICOM rrOTBp,I:lllO Y'leIIIlie y

Pa,l:ly CKYIIIJITIIHe. HarrOMeHYO je ,I:la je Ce,l:lHIIl\a Ca3BaHa y CKJIa,l:ly ca 3aKOHOM 0 lIpllBpe,l:lHllM ,I:lPYIIITBllMa II IIHTepHllM aKTllMa ,[(pYIIITBa, ,I:la je I103IIB 3a IICTY, YTBpljeH O,l:l CTpaHe Ha,I:l30pHOr o,l:l60pa ,Il,pYIIITBa ,I:laHa 29.05.20 J 7. ro,l:lllHe (,I:lBa,I:leCeT,I:leBeTOr Maja ,I:lBeXll.Jba,l:lCe,l:laMHaecTe) II y

3aKOHCKll rrpOlIllcaHOM pOKY YlIylieH aKl\IIOHapIIMa 06jaB.JbIIBaFbeM Ha llHTepHeT CTpaHlll\ll

,Il,pYIIITBa (www.mts.rs/otelekomu), llHTepHeT CTpaHIIl\ll AreHl\lIje 3a IIpllBpe,l:lHe pemcTpe

(www.apr.gov.rs) II y ,I:lHeBHOM JIllCTY "I10JIllTllKa", Kao II ,I:la je MaTeplljaJI 3a Ce,l:lHIIl\Y llcToBpeMeHo CTaB.JbeH Ha pacrrOJIaraJDe aKl\llOHapllMa Ha llHTepHeT CTPaHIIl\ll ,Il,pYIIITBa. --------

I1pe,l:lCe,l:lHIIK CKyrrIIITllHe 06aBeCTllO je lIpllcYTHe ,I:la ce, camaCHO 'IJIaHY 36. I1oCJIOBHllKa 0

pa,l:lY CKYlIIIITIIHe, Ce,l:lHlll\e CKYlIIIITllHe TOHCKll cHIIMajy. ---------------------------------------------

I1pe,l:lCe,l:lHIIK CKyrrIIITllHe je KOHCTaTOBao ,I:la je, O,l:lJIYKOM Ha,l:l30pHOr 0,l:l60pa 6poj: 148980/3-2017 O,l:l 27.04.2017. ro,l:lllHe (,I:lBa,l:leCeTce,l:lMor arrpllJIa ,I:lBeXII.Jba,l:lce,l:laMHaecTe), YTBpljeH ,I:lHeBHll pe,l:l 52. (lIe,l:leCeT,I:lPyre) pe,l:lOBHe Ce,l:lHlll\e CKYlIIIITllHe, II TO:--------------------------------

----------------------------------------------,[(IIECBIIII PEC,[(--------------------------------------------------l.YcBajalbe 3anIIcHHKa CR 51. (neAeceTnpBe) BaHpeAHe CeAHHII,e CKYlImTHHe TECLECKOM SRBIJA AD BECOGRAD,------------------------------------------------------------------

2.YcBajalbe <ilHHaHcHjcKHx H3BernTaja TECLECKOM SRBIJA AD BECOGRAD 3a 2016. (JI,BeXH.JhRAernecHaeCTY) rOAHHY ca H3BemTajeM oBJIarnlieHOr peBH30pa,-----------------------

3.YcBajalbe KOHCOJIHAOBaHHx IjIHHaHcHjcKHx H3BernTaja TECLECKOM SRBIJA AD BECOGRAD 3a 2016. (ABeXH.JhRAemecHaecry) roAHHY CR H3BemTajeM oBJIamlieHOr

peBl130pa, ------------------------------------------------------------fo--------------------------------------I1peA~~KYlImTllHe: i I

-- ~ /L = ~/' tu U ,Il,paraH DOKOBllli

KOMllcllja 3a maCaJDe:

;: ff'~f AJIeKcaH pa ,Il,paKYJIllli ,[(paraHa :JKllBKOBllli

4

OI1Y: 1632-2017

CTpaHa 5 (rreTa)

4.YcBajalhe KOHCOJIlI/lOBaHOr rO/lHrnlher 1I3BernTaja 0 1I0CJIOBalhY TELEKOM SRBIJA AD BEOGRAD H lheroBlIx IIOBe3aHIIX npaBHHx JIuII,a 3a 2016. (/lBexUllia/lerneCHaecry) rO/lIIDY,---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------5.YcBajalhe O/lJIYKe 0 pacllo/leJIu /lOOUTU 110 <i>uHaHcujcKIIM H3BernTajuMa TELEKOM SRBIJAAD BEOGRAD 3a 2016.(/lBexullia/lerneciIaecry) rO/luDY,--------------------------------

6.YcBajalbe O/lJIYKe 0 YCBajalbY M3BernTaja Ha/l30pHOr o/loopa TELEKOM SRBIJAAD BEOGRAD 0 1I0CJIOBalbY ,lJ;PyrnTBa U CllpOBe/leHOM Ha/l30py Ha/l pa/lOM MlBprnHor o/loopa 3a neplIo/l jYH 2016 - anpuJI 2017. rO/lUHe (jYH iJ,BeXullia/lerneCHaeCTe-anpuJI /lBeXHllia/lCe/laMHaecTe),-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------7.YcBajalbe O/lJIYKe 0 U300PY peBH30pa 3a IIpeme/l IIOJIYrO/lUrnlblIX II peBII3ujy rO/llIrnlblIX cjJlIHaHcujcKux u3BernTaja TELEKOM SRBIJA AD BEOGRAD 3a 2017. (IIBexUllia/lCe/laMHaecry) U 2018. (/lBexlIllia/leocaMHaecry) rO/lUHY II YTBpljuBalbY HaKHa/le 3a pa/l peBII30pa,----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------8.YcBajalbe O/lJIYKe 0 /laBalbY 1I03UTHBHor MlIrnllielba Ha U300P IIPOcjJ. /lP noplja Ma31IIbaHUHa, 'IJIaHa Ha/l30pHOr o/loopa TELEKOM SRBIJA AD BEOGRAD 3a B./I. /llIpeKTOpa JII CaB a l1,eHTap,-----------------------------------------------------------------------------

9.YcBajalhe O/lJIYKe 0 IIMelIoBalbY 'IJIaHOBa Ha/l30pHOr O/lOopa TELEKOM SRBIJA AD BEOGRAD.---------------------------------------------------------------------------------------------------

I1pe/lCe/lHHK CKyrrIllTHHe )l,PYIllTBa 3aTHM je KOHCTaTOBao lIa je, Y CKJIalIY ca 'DIaHOM 1.6. I1oCJIOBHHKa 0 PallY CKyrrIllTHHe, 'IJIaHOBHMa Hall30pHor oll6opa, reHepaJIHOM lIHpeKTopy, H3BprrIHHM KoopllHHaTopHMa palla lIrrpeKl\Hja H peBH30py KPMG DOO BEOGRAD KOjH je H3BprrIHO peBH3Hjy <PHHaHcHjcKHx H3BerrITaja )l,pYIllTBa 3a 2016. (lIBexHJballellieCHaecTY) rOllHHY, yrryueH rr03HB lIa rrpHcycTByjy CellHHl\H.--------------------------------------------------------

I1pellcellHHK CKyrrIllTHHe je o6aBecTHo rrpHcyTHe lIa, y CKJIalIY ca Ollpell6aMa 3aKoHa 0 rrpHBpellHHM lIPYIllTBHMa H I10CJIOBHHKOM 0 PallY CKyrrIllTHHe, HMeHyje KOMHCHjy 3a rnacalbe, y CJI ell eueM caCTaB y: ----------------------------------------------------------------------------------------- --AneKcaHlIpa )l,paKYJIHU, rrpellcellHHK KOMHcHje,---------------------------------------------------------)l,paraHa )!(HBKOBHU, 'IJIaH KOMHCHj e H --------------------------------------------------------------------nopKo PalIOBaHOBHU, 'DIaH KOMHcHje.---------------------------------------------------------------------

I1pellcellHHK CKyrrIllTHHe je 3a 3arrHCHH'Iapa HMeHOBao JaBHOr 6eJIelKHHKa MHollpara nyKaHoBHu.-----------------------------------------------------------------------------------------------------

,/

~U~~d~ I1pellce:lWt. C~y.rrIllTHHe: 4P(lll£ '---u /

)l,paraH nOKoBHu JaBHH 6 KOMHcHja 3a rnaCalbe:

.I\paraHa )!(HBKOBHU

5

OITY: 1632-2017

CTpaHa 6 (illeCTa) ITpe)l;Ce)l;HHK CKyrrillTHHe je rr03Bao 'lJIaHOBe KOMl!cl!je 3a rrracaFbe )l;a YTBp)l;e KOHa'laH crrl!CaK rrpl!cYTHHX I! 3aCTYIIaHHX aKIIHOHapa, Crrl!CaK yqecHI!Ka H rr03BaHI!X JII!IIa, Kao I! rrocTojaJI,e KBopyMa 3a PM I! O)l;JIyqI!BaJI,e CKyrrIllTI!He.--------------------------------------------------------------

HaKOH IllTO je rrpe)l;Ce)l;HI!K KOMHcl!je 3a rrracalhe rrpo'll!Tao H3BeIllTaj KOMI!CHje, rrpe)l;Ce)l;HI!K CKyrrillTHHe je KOHCTaTOBao )l;a lie rrOTrrl!CaHI! H3BeIllTaj KOMl!cHje 3a rrracaJI,e, ca KOHa'lHHM Crrl!CKOM rrpl!cyTHl!x I! 3acTyrraHHX aKIII!OHapa I! CimcKoM yqecHI!Ka I! rr03BaHI!X JII!IIa, Kao I! fi3BeIllTaj 0 pe3YJITaTHMa rrraCaJI,a lia 52. (rre)l;eCeT)l;pyroj) pe)l;oBHoj ce)l;HI!III!, rrpe)l;CTaBJLaTI! CaCTaBHI! )l;eo 3arrl!CHI!Ka ca 52. (rre)l;eCeT)l;pyre) pe)l;OBHe Ce)l;HI!IIe.-------------------------------------------------------------------------------------------------------------------------------------------------------HMajyli!! y BI!)l;y )l;a je je)l;HHI! yqecHI!K ca rrpaBOM rrraca Ha 52. (rre)l;eCeT)l;pyroj) pe)l;OBHoj Ce)l;HI!III!, rrpe)l;Ce)l;HI!K CKyrrIllTI!He je o6aBecTI!o rrpl!cYTHe )l;a he ce 0 Ta'lKaMa )l;HeBHor pe)l;a rJIaCaTI! 6e3 OTBapaJI,a pacrrpaBe.----------------------------------------------------------------------------

--------------------------------------------------------------------------------------------------------------------1[a'll(a 1.--------------------------------------------------------------------------------------------------------YCBajaIbe 3a1IHcHHI(a ca 51. (ne)J;eceTnpBe) BaHpe)J;He ce)J;HHu;e C"YnmTHHe 1[ELEKOM SRBIJA AD BEOGRAD ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ITpe)l;Ce)l;HI!K CryrrillTHHe ,I.4JyrnTBa je KOHCTaTOBao )l;a je Ha)l;30pHH o)l;60p, camaCHO rrpoIIe)l;ypaMa rrpe)l;Bl!ljeHI!M I!HTepHI!M aKTl!Ma ,.o;pYIllTBa, yTBp)l;I!O rrpe)l;JIor O)l;JIYKe 0 0)l;o6paBaJI,y 3arrl!CHI!Ka ca 51. (rre)l;eCempBe) BaHpe)l;He Ce)l;HHIIe CKyrrIllTI!He TELEKOM SRBIJA AD BEOGRAD I! rrpe)l;JIQ)KI!O CKyrrillTHHI! )l;a I!CTI! YCBOjl!. TaKolje je HarroMeHYo )l;a je HaBe)l;eHI! rrpe)l;JIor o)l;JIYKe Y'll!lheH )l;OcryrrHI!M CBI!M aKIII!OHapI!Ma, y OKBl!py MaTepl!jarra rrpl!rrpeMJheHOr 3a Ce)l;HI!IIY CKyrrIllTI!He.-----------------------------------------------------------------

ITo OKOH'IaHOM macalhy, rrpe)l;Ce)l;HI!K CKyrrIllTI!He je YTBP)l;I!O )l;a je:-------------------------------­

- yKyrrau 6poj aKIIHja aKIIHoHapa TELEKOM SRBIJAAD BEOGRAD, KOjl! cy Y'leCTBOBarrH y rrracalh y 1!3HOCI! 581.097.301 aKIIl!ja (rreTCTOTHHaOCaM)l;eCeTj e)l;aHMI!JII!OH)l;eBe)l;eCeTCe)l;aM XI!JhMaTpHCToTI!Heje)l;aH %), IllTO rrpe)l;CTaBJha 58,1097% (rre)l;eCeTOCaM, je)l;aH HyJIa )l;eBeTCe)l;aM %) YKyrrHor OCHOBHor KaIIlITarra ,I.4JYIllTBa, ----------------------------------------------­- yKyrraH 6poj rrraCOBa CBHX aKIII!OHapa TELEKOM SRBIJAAD BEOGRAD ca rrpaBOM rrraca I!3HOCI! 800.000.000 rrraCOBa ( OCaMCTOTHHaMllJIllOHa), ------------------------------------------------­HaKOH 'Iera je KOHCTaTOBao )l;a je CKyrrIllTI!Ha ,.o;pYillTBa rrracarra 3a rrpe)l;JIor O)l;JIYKe Ha

cJIe)l;eli!! Ha'lllH: ----------------------------------------------------------------------------------------------- 581.097.30 1 (rreTcToTllHaOCaM)l;eCeTje)l;aHMI!JII!OH)l;eBe)l;eCeTCe)l;aMXllJhMaTpI!CToTI!Heje)l;aH) rrraCOBa ,,3A" (UITO rrpe)l;CTaBJha 72,63716% (ce)l;aM)l;eCeT)l;Ba,IllecrrpllCe)l;aMje)l;aHilleCT %) O)l; yKyrrHor 6poja maCOBa aKIIllOHapa ca rrpaBOM rrraca, O)l;HOCHO 100% (CTO %) rrraCOBa rrpl!cYTHl!xhacryrraHllx aKIIHoHapa ,.o;pYIllTBa), ---------------------------------------------------------­-0 (nyJIa) rJIaco Ba , ,ITP 0 THB" ll-------------------------------------------------------------------------7---0 (HyJIa) rJIaCOBa "Y3,.o;F)KAH" -------------------------------------------------------------------------f-ITpe)l;c~ K CKyrr~_ " ,_ /

"~ -~/tAt /J tidt ,[(parau nOKoBllli J aBH

KOMl!cllja 3a rnacalhe:

~- -~;:2 S, AJIeKCaH)l; a ,I.4JaKYJIllli KO PMoBaHoBllli ,.o;paraHa JKllBKOBllli

6

OIlY: 1632-2017

CTpaHa 7 (ce)l,Ma) - 6poj BlDKenlix maCOBa je.n:HaK je 6pojy .n:aTllX maCOBa 581.097.301 (rreTCTOTllHa OCaM.n:eceT j e.n:aHMllJIliOH .n:eBe.n:eceTce.n:aMXllJha.n:arplicToTllHej e.n:aH) maCOBa, ---------------------------------­Te .n:a j e j e.n:H 0 rJIaCH 0 .n: 0 H eTa: --------------------------------------------------------------------------------

----------------------------------------------------O)JlJI~~-----------------------------------------------------------------------------------------------------------------------------------------------------------------------__________________________________________________ lla'DKa 1.-----------------------------------------------------~cBaja ce 3arrllcHliK ca 51. (rre.n:ecempBe) BaHpe.L\He ce.n:HIIue CKyrrIIITllHe llELEKOM SRBIJA AD BEOGRAD, o.n:pJKaHe .n:aHa 2.12.2016. ro.n:llHe (.n:pyror .n:eueM6pa .n:BeXllJha.n:eIIIecHaecTe), Y TeKcry KOjll ce npliJIlDKe OBOJ o.n:JIYUl! Kao lheH CaCTaBHl! .n:eo.-----------------------------------------------------------------.-----------------------------.-----------------------------____________________________________________________ lla'lKa 2.---------------------------------------------------OBa O,lIJIYKa ce rrpl!Melhyje .n:aHOM .n:OHOilielha.------------------------------------------------------------------------------------------------------------------------------------------------------------------------._---1ra'IJra 2.--------------------------------------------------------------------------------------------------------~cBajalhe cf>HHaHcHjcJrHX H3BemTaja 1rELEKOM SRBIJA AD BEOGRAD, 3a 2016. (ABeXHJha.L\emeCHaecry) rO)1.HHY ca H3BemTajeM OBJIamneHOr peBH30pa----------------------------------------------------------------.-------------------------------------------------------------------------TIpe.n:ce.n:HllK CKyrrIlITllHe ,UpYiliTBa je KOHCTaTOBao .n:a je Ha.n:30PHH 0.n:60p, camaCHO npoue.n:ypaMa npe.n:BHl)eHHM HHTepHliM aKTl!Ma .ll.PYiliTBa, YTBP.n:HO <Pl!HaHCl!jcKe l!3BeiliTaje ,UpYIIITBa 3a 2016. (.n:BeXl!Jha.n:eIIIecHaecTY) ro.n:l!HY H rrpe.n:JIOlKliO CKyrrIIITHHll.n:a HCTe YCBOjl!. TaKol)e je HarroMeHYo .n:a je rrpe.n:JIor o.n:JIYKe CKyniliTHHe 0 HaBe.n:eHOM rrHTalhY Y'll!JheH .n:OCTyrrHHM CBl!M aKUl!OHapllMa, Y OKBHpy MaTepl!]aJIa rrpllrrpeMJheHOr 3a ce.n:Hl!UY (;KyrriliTHHe.------------------------------------------------------------------------------------------------------.-------------------------------------------------------------------.--------------------------------------._---TIo OKOH'laHOM macalhY, npe.n:ce.n:Hl!K CKynIlITliHe je YTBp.n:l!O .n:a je:--------------------------------­- yKyrraH 6poj aKUHja aKUl!OHapa llELEKOM SRBIJAAD BEOGRAD, KOjH cy yqeCTBOBaJIl! Y macalhY l!3HOCl! 581.097.30 I aKUHja (rreTCTOTHHaOCaM.n:eceTje.n:aHMllJIHOH .n:eBe.n:eceTce.n:aM XHJha.n:arpHcTOTl!Heje.n:aH), IIITO rrpe.n:CTaBJha 58,1097% (rre.n:eceTOCaM, je.n:aHHYJIa.n:eBeTce.n:aM %) yKyrrHor OCHOBHor Karrl!TaJIa .ll.PYiliTBa, -------------------------------------------------------------­- yKyrraH 6poj maCOBa CBHX aKUliOHapa llELEKOM SRBIJAAD BEOGRAD ca npaBOM maca H3HOCli 800.000.000 maCOBa (OCaMCTOTl!HaMllJIl!OHa),------------------------------------------------­HaKOH 'lera je KOHCTaTOBaO .n:a je CKyrrIlITliHa ,UpYiliTBa maCaJIa 3a npe)J.JIor O.n:JIyKe Ha CJIe,lleliH Ha'lHH: ----------------------------------------------------------------------------------------------- 581.097.301 (neTCTOTllHaOCaM.n:eceTj e.n:aHMllJIHoH.n:eBe.n:eceTce.n:aMXllJha.n:arpHcTOTHHej e.n:aH) maCOBa ,,3A" (iliTO npe.n:cTaBJha 72,63716% (ce.n:aM.n:eceT.n:Ba,IlIeCTTpl!Ce.n:aMje.n:aHillecT %) 0)1. yKyrrHor 6poja maCOBa aKUliOHapa ca npaBOM maca, O.n:HOCHO 100% (CTO %) maCOBa rrpl!CYTHllxi3acryrraHHX aKUHOHapa ,UpYIlITBa), ---------------------------------------------------------­-0 (HYJIa) maCOBa "TIPOllHB" ll-----------------------------------------------------------------------------0 (HYJIa) rJIaCOBa ,,~3.ll.P)l{AH" ---------------------------------------------------------------------------- 6poj BaJKennX maCOBa je.n:HaK je 6pojy .n:aTllX maCOBa 581.097.301 (rreTCTOTHHa ocaM.n:eceT je.n:aHMllJIliOH .n:eBe.n:eceTce.n:aMXHJha.n:aTpl!CTOTl!Heje.n:aH) maCOBa,----------------------------------

re "i' i,,,,,oz.;:::::;::'~:~~------------------------------~---'-!t--;;::;{-Jm,mt;:& ,UparaH nOKOBl!n

KOMHcHja 3a maCalhe:

f-Bo 0 Pa.n:oBaHOBHn .ll.paraHa )l{HBKOBl!n

7

OllY: 1632-2017

CTpaHa 8 (ocMa) ----------------------------------------------------O~JlLj1ICi\---------------------------------------------------------------------------------------------------------------------------------------------------------------------____________________________________________________ lla'IKll 1---------------------------------------------------.

YTBpqyje ce .l\a je CKynlIITHHa llELEKOM SRBIJi\ AD BEOGRAD pa3MaTpana <PHHaHcujcKe H3BelIITaje llELEKOM SRBIJi\ i\D BEOGRAD 3a 2016. (.I\BeXH.Jba.nelIIecHaecTY) rO.l\HHY, rrplIIlpeM.JbeHe YCKJIa.ny ca MeqYHap0.l\HHM CTaH.I\ap.l\lIMa QJHHaHClljcKor 113BelIITaBalha H pa'IYHoBO.l\CTBeHIlM rrporrHcHMa rrpIIMeH.JbHBIlM y Perry6JIIII.(1I Cp6l1jll, YTBpqeHe 0.1\ CTpaHe Ha.n3opHor o.l\60pa ca rrpe.!\lIOrOM .l\a HaBe.l\eHH lI3BerrITajll 6y.ny YCBojeHIl 0.1\ cTpaHe CKyrrlIITIlHe H H3BelIITaj OBJIallilleHOr peBII30pa "KPMG" .1\.0.0. Eeorpa.l\ 0 peBH3Hjll <PIIHaHClljcKHx 113BelliTaja llELEKOM SRBIJi\ AD BEOGAAD 3a 2016. (.I\BeXH.Jba.nelliec HaecTY ) rO.l\IIHy. ---------------------------------------------------------------------------__________________________________________________ lla'IKa 2.-------------------------------------------------------

CKYIIlIITIlHa llELEKOM SRBIJAi\D BEOGRi\D YCBaja <PIIHaHclljcKe H3BelIITaje llELEKOM SRBIJA i\D BEOGRAD 3a 2016. (.I\BeXH.Jba.nellieCHaeTY) ro.l\IIHY, rrpllrrpeM.JbeHe y CKJIa.l\y ca MeqYHap0.l\HIIM CTaH.I\ap.l\lIMa QJIIHaHCHjcKor H3BelliTaBalha H pa'IYHoBO.l\CTBeHIlM rrporrllcliMa rrpIIMeH.JbIlBIlM Y Perry6JIHI.(1I Cp6l1jll, ca 113BelIITajeM OBJIalIIlleHOr peBII30pa "KPMG" .1\.0.0. Eeorpa.n, y TeKcTY Kojll je rrpllJIOlKeH OBOj 0.!\lIYI.(1I Kao lheH c\lcTaBHII .l\eo.--------------------------

----------------------------------------------------lla'IKa 3.----------------------------------------------------OBa o.l\JIYKa cTyna Ha cHary .l\aHOM .l\OHOllielha. _________________________________________________________ _

--------------------------------------------------------------------------------------------------------------. JraqJ(a 3.------------------------------------------------------------------------------------------------------YCBajalhe KOHCOJUI)J.oBaHHx ",HHaHcHjcJ(HX H3BemTaja JrELEKOM SRBIJA AD BEOGRAD 3a 2016. (ll.BeXHJha)J.emeCHaeCTY) rO)J.HRY ca H3BemTajeM OBJIamneHOr peBH30pa.------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ITpe.l\ce.l\HIIK CKyrrlIITIlHe je KOHCTaTOBao .l\a je Ha.l\30pHII O.l\60p, camaCHO rrp0I.(e.l\ypaMa rrpe.l\BllqeHIlM IIHTepHIlM aKTIIMa~ylIITBa, YTBp.l\II0 ICOHCOJIlI.I\OBaHe QJIIHaHClljcKe 113BerrITaje ~yIIITBa 3a 2016. rO.l\lIHY - MaTII'IHOr .l\pYlIITBa llELEKOM SRBIJA AD BEOGAAD II lheroBlix rrOBe3aHliX rrpaBHIIX J1III.(a: "lleJIYc" a . .I\., Eeorpa.n, "Mte1" .1\.0.0. ITo.nroPIII.(a, "lleJIeKOM CprrcKe" a . .I\., Ealba J1YKa, "llS:NET' B.Y., AMCTep.l\aM, "HD-WlN" .1\.0.0., Eeorpa.l\, "mts 6aHKa" a . .I\., Eeorpa.n, "mts" .1\.0.0., ICocoBcKa MIiTpoBIII.(a, "G04YU" .1\.0.0., Eeorpa.l\ II "mts i\ntenallV" .1\.0.0., Eeorpa.n II rrpe)J.JIOlKliO CKYrrlIITIlHIl .l\a IICTe YCBOjll. llaKoqe je HanoMeHYo .l\a je rrpe.l\JIor o.l\JIyKe CKyrrllITIlHe 0 HaBe.l\eHOM IIIITalbY yqulheH .l\OCTynHIlM CBIIM aKI.(lIoHapHMa, y OKBIIPY MaTeplijana IIpllrrpeM.JbeHOr 3a Ce.l\HIII.(y CKyrrIIITlfHe.--------------------ITo OKOH'IaHOM macalbY, rrpe.l\Ce.l\HIIK CKynlIITIlHe je YTBp.l\II0 .l\a je:--------------------------------- yKynaH 6poj aKI.(lIja aKI.(IIoHapa TELEKOM SRBIJAAD BEOGAAD, KOjll cy Y'IeCTBOBanll y macalh y 113HOCII 581.097.301 aKlIlija (rreTcToTilHaOcaM.!\eCeTje.l\aHMHJIIIOH.I\eBe.l\eceTCe.l\aM XII.Jba.naTpIiCTOTHHeje.l\aH), IIITO rrpe.l\CTaB.Jba 58,1097% (rre.l\eCeTOCaM, je.l\aHHYJIa.neBeTCe.l\aM / %) yKyrrHor OCHOBHor KarrllTana ~yIIITBa, ----------------------------;' ------------------------------- ,

I1pe.l\ce, K CK~IIIT~~::_ /! / -£( ~ _ /

~~ i/-~ UtA1 ~araH 1'loKOBHll

ICOMIICllj a 3a mac e:

~araHa )j{IIBKOBlill

8

OIN: 1632-2017

CTpaHa 9 (,1\eBeTa) - yKyrraH 6poj maCOBa CBIIX aKl\llOHapa TELEKOM SRBIJAAD BEOGRAD ca rrpaBoM maca 113HOCII 800.000.000 maCOBa (OCaMCTOTllHaMllJIlIOHa), ------------------------------------------------­HaKOH 'lera je KOHCTaTOBao ,1\a je CK)'IIJIITIIHa ):ijlYJIITBa maCaJIa 3a rrpe,1\JIOf O,l\JIyKe Ha CJI e,1\elU! Ha'lllH: ----------------------------------------------------------------------------------------------- 581.097.30 1 (rreTCTOTllHaOCaM,1\eCeTje,1\aHMllJIlIOjI,1\eBe,1\eCeTCe,1\aMXlIJba,llaTplICToTIIHeje,1\aH) maCOBa ,,3A" (JIITO rrpe,1\CTaBJba 72,63716% (ce,1\a:Mi.\eceT,lIBa,JIIeCrrpIICe,1\aMje,1\aHJIIeCT %) 0,1\ yKyrrHor 6poj a macoBa aKl\llOHapa ca rrpaBOM maca, O,1\HOCHO 100% (CTO %) macoBa rrpllcYTHllxl3aCTYIIaHlIX aKl\llOHapa ,[(pYJlITBa),-----------.------------------------------------------------0 (HyJIa) maCOBa "ITPOTHB" ll--------------------------------------- --------------------------------------0 (HyJIa) maCOBa "Y3,[(P)KAH"-----------------------------------------------------------------------------6poj BalKenllx maCOBa je,1\HaK je 6pojy ,1\aTllX maCOBa 581.097.301 (rreTCTOTllHa OCaM,lIeCeT je,1\aHMllJIll OH ,1\eBe,1\eCeTCe,1\aMXIIJba,1\aTpIICToTIIHej e,1\aH) maCOBa, ----------------------------------Te ,1\a j e j e,1\HOmaCHO ,1\OHeTa: ------------------------------------------- -----------------------------------------------------------------------------------------0,[(JIyKA--------------------------------------------------

----------------------------------------------------Ta'lKa 1---------------------------------------------------YTBp~yje ce ,1\aje CKyITJIITllHa pa3MaTpana KOHCOJIll,1\OBaHe.qlllHaHclljcKe 113BeJIITaje 3a 2016. (,lIBeXIIJba,lleJIIeCHaeCTY) rO,1\llHy, Koje 'lllHe qlllHaHclljcKll 113BeIlITajll MaTll'IHOf ,1\pYJlITBa TELEKOM SRBIJA AD BEOGRAD II lhefOBllX rrOBe3aHllX rrpaBHIIX JIlll\a "Terryc" a.,1\., neorpa,1\, "Mtel" ,1\.0.0., ITO,1\foplll\a, "TeJIeKOM CprrcKe" a.,1\., nalha JIYKa, "TS:NET" B.V., AMcTep,1\aM, "HD-WIN" ,1\.0.0., neorpa,ll, "mts 6aHKa" a.,1\., neorpa,1\, "mts" ,1\.0.0., KocoBcKa MIITpOBlll\a, "G04YU" ,1\.0.0., neorpa,ll II "mts ArrtenaTV" ,1\.0.0., neorpa,1\ rrpllrrpeMJbeHe y CKJIa,lly ca Me~yrrapO,1\HIIM CTaH,1\ap,1\llMa qlllHaHclljcKOf 113BeilITaBalha II pa'IYHOBO,1\CTBeHIIM rrporrllclIMa rrpIIMeHJbllBlIM y Perry6JIlll\1l Cp611jll, YTBp~eHe 0,1\ cTpaHe Ha,lI30PHOf 0,1\60pa TELEKOM SRBIJA AD BEOGRAD, ca rrpe,1\JIoroM ,1\a HaBe,1\eHll 113BeIlITajll 6Yl\Y YCBojeHll 0,1\ cTPaHe CKyrrIIITllHe TELEKOM SRBIJA AD BEOGRAD II IbBeIIITaj OBJIaIIIneHOf peBll30pa "KPMG" ,1\.0.0. neorpa,ll 0 peB1l311jll KOHCOJIll,1\OBaHlIX QJIIHaHClljCKlIX 113BeIIITaja TELEKOM SRBIJAAD BEOGRAD 3a 2016. (,1\BeXIIJba,lleIIIeCHaeCTY) fO,1\llHy.------------------

----------------------------------------------------Ta'lKa 2.---------------------------------------------------CKYrrIIITllHa TELEKOM SRBIJA AD BEOGRAD YCBaja KOHCOJIll,1\OBaHe QJIIHaHClljcKe 113BeIIITaje TELEKOM SRBIJA AD BEOGRAD 3a 2016. (,1\BeXIIJba,1\eJIIeCHaecTY) rO,1\llHY, rrpllrrpeMJbeHe Y CKJIa,1\Y ca Me~yHapo,1\HIIM CTaH,1\ap,1\llMa QJIIHaHClljcKOf 113BeIIITaBalha (MC<t>II) II pa'lYHoBO,1\CTBeHIIM rrporrllClIMa BalKenllM Y Perry6JIlll\1l Cp611jll, ca lliBeIIITajeM OBJIaIIIneHOf peB1l30pa "KPMG" ,1\.0.0. neorpa,ll 3a 2016. (lIBeXIIJba,1\eIIIeCHaecTY) ro,1\llHy, y TeKCTY KOjll je rrpllJIOlKeH OBOj O,1\JIYl\ll Kao lheH CaCTaBHll,1\eo.----------------------------------------

---------------------------------------------------Ta'lKa 3.-----------------------------------------------------OBa O,l\JIyKa ce rrpIIMelh yj e ,1\aHOM ,1\OHOIIIelha. -----------------------------------------------------------

~~ AJIeKc ,1\pa ):ijlaKYJIlln

Cllj a 3a macalhe:

~f ,[(pafaHa )J(llBKOBlln

9

OI1Y: 1632-2017

CTpaHa 10 (l1eceTa)

1la'l"a 4.--------------------------------------------------------------------------------------------------------YCBajalbe KOHCOJIHI10BaHOr ro)J,Hmlber H3BemTaja 0 nOCJIOBaay 1lELEKOM SRBIJAAD BEOGRAD H lberoBHx nOBe3aHHX npaBHHx JIHlI,a 3a 2016. ()J,BeXHJha)J,emecHaecry)

r OI1HHY--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------I1pel1cel1HllK CKyrrIlITllHe je KOHCTaTOBao l1a je Hal130pHll 0)J;60p, camaCHO rrpOl\el1ypaMa

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CTPaIIa 13 (TPl!HaecTa) ITo OKOH'laHOM macalhY, rrpe):lCe):lHIIK CKyrrIIITl!He je YTBP):ll!O ):Ia je:-------------------------------­YKyrraH 6poj aKIIl!ja aKIIl!OHapa TELEKOM SRBIJA AD BEOGRAD, KOjII cy yqeCTBOBaJIl! y macalhY l!3HOCII 581.097.301 aKIIIIja (rreTCTOTl!HaOCaM):Iecerje):laHMl!JIIIOH )1eBe):leCeTCe)1aM XH.JDa)1aTpl!CTOTl!Heje)1aH), IIITO rrpe)1CTaBJba 58,1097% (rre)1eCeTOCaM, je)1aHHYJIa,neBeTce)1aM %) YKyrrHor OCHOBHor KarrIITaJIa ):(pYiliTBa, -------------------------------------------------------------­- YKyrraH 6poj maCOBa CBl!X aKIIl!OHapa TELEKOM SRBIJAAD BEOGRAD ca rrpaBOM maca II3HOCII 800.000.000 maCOBa (OCaMCTOTIIHaMl!JIl!OHa), ------------------------------------------------­HaKOH qera je KOHCTaTOBao )1a je CKyrrIIITl!Ha ):(PYIIITBa maCaJIa 3a rrpe)1JIor O)1JIYKe Ha cJIe)1eruo Haql!H: -----------------------------------------------~----------------------------------------------- 581.097.30 1 (rreTCTOTl!HaOCaM)1eCeTje)1aHMl!JIl!OH)1eBe)1eceTCe)1aMXl!JbMaTPl!CTOTl!Heje)1aH) maCOBa ,,3A" (iliTO rrpe)1CTaBJba 72,63716% (ce):laM)1eCeT):IBa,lIIeCTTpl!Ce)1aMje)1aHilieCT %) 0)1 yKyrrHor 6poja maCOBa aKIIl!OHapa ca rrpaBoM maca, O)1HOCHO 100% (CTO %) maCOBa rrpl!cYTHl!xl3acTyrraHl!X aKIIl!OHapa ):(pYIIITBa),---------------------------------------------------------­-0 (HyJIa) maCOBa "ITPOTl1B" l! -----------------------------------------------------------------------------0 (HyJIa) maCOBa "Y3):(P:JKAH"---------------------------------------------------------------------------- 6poj BalKeruox maCOBa je)1HaK je 6pojy )1aTl!X maCOBa 581.097.301 (rreTCTOTl!Ha OCaM)1eCeT je)1aHMl!JIl!OH)1eBe)1eCeTCe)1aMXl!Jba,naTPIICTOTl!Heje)1aH) maCOBa,---------------------------------­Te )1a j e j e)1H om aCH 0 )10 H eTa: --------------------------------------~-----------------------------------------

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13

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,[(paraHa )j{HBKOBHn

OITY: 1632-2017

CTparra 15 (rreTHaecTa) ITpe,nce,nHllK CKynIIlTllHe je KOHCTaTOBao ,na je Ha,n30pHll 0,n60p, carnaCHO rrpol1e,nypaMa I1pe,nBll~eHllM llHTepHllM aKTllMa J(pYIIlTBa, YTBp,nllO rrpe,nnor O,llnyKe 0 ,naBaFb Y rr03llTllBHor MllIIlJbeFba Ha ll360p rrpo<jJ. ,np nop~a Ma3llFbaHllHa, qnarra Ha,l\30pHOr o,n6opa "TELEKOM SRBIJA AD BEOGRAD, 3a B.,n. ,nnpeKTopa JIT CaBa U:eHTap Ii rrpe,nnOlKllo CKynlliTIiHll ,na llcry YCBOjll. TaKo~e je HarroMerryo ,na je rrpe,nnor o,nnyKe CKynIIlTllHe 0 HaBe,neHOM IIlITaFbY yqllFbeH ,nOCTyTIHllM CBllM aKl1ll0HapllMa Y OKBllPY MaTeplljana rrpllrrpeMJbeHOr 3a ce,nHlll1Y CI\YIIlliTllHe------------------------------"---------------------------------------------------------------------ITo OKOHqaHOM macaFbY, rrpe,nce,nHllK CKynlliTllHe je YTBp,nllO ,na je:--------------------------------­yKyrrarr 6poj aKl1llja aKl1ll0Hapa TELEKOM SRBIJAAD BEOGRAD, KOjll cY yqeCTBOBMll Y macaFbY ll3HOCll 581.097.301 aKl1llja (rreTCTOTllHaOCaM,necelj e,narrMllnllOH,neBe,neCeTCe,naM XllJba,narpllcTOTllHeje,narr), lliTO rrpe,ncTaBJba 58,1097% (rre,neceTOCaM, je,narrHyna,neBeTce,naM %) yKyrrHor OCHOBHor KarrllTMa J(pYIIITBa, -------------------------------------------------------------­- yKynarr 6poj maCOBa CBllX aKl1ll0Hapa TELEKOM SRBIJAAD BEOGRAD ca rrpaBoM maca ll3HOCll 800.000.000 maCOBa (OCaMCTOTllHaMllnlloHa), ------------------------------------------------­HaKOH qera je KOHCTaTOBao ,na je CKynlliTllHa J(pYlliTBa mac ana 3a rrpe,nnor O,nnyKe Ha cne,netilJ HaqllH: ----------------------------------------------------------------------------------------------- 581.097.3 0 1 (rreTCTOTllHaOCaM,neceTj e,narrMllnlloH,neBe,neceTCe,llaMXllJba,naTpllCTOTllHeje,narr) maCOBa ,,3A" (IIlTO rrpe,ncTaBJba 72,63716% (ce,naM,neceT,nBa,llieCTTpllce,naMje,naHIIlecT %) o,n yKyrrHor 6poja maCOBa aKl1ll0Hapa ca rrpaBOM maca, O,nHOCHO 100% (CTO %) maCOBa rrpllcYTHllxl3acTyTIaHllX aKl1ll0Hapa ,I(PYIIITBa),---------------------------------------------------------­-0 (Hyna) maCOBa "ITPOTl1B" ll-----------------------------------------------------------------------------0 (Hyna) maCOBa "Y3,I(P)J{AH"---------------------------------------------------------------------------- 6poj BaJKenllX maCOBa je,nHaK je 6pojy ,naTllX maCOBa 581.097.301 (rreTCTOTllHa ocaM,neceT j e,naHMllnlloH,neBe,neceTce,naMXllJba,narpllcTOTllHeje,naH) maCOBa, -----------------------------------­Te ,na j e j e,nH 0 maCHO ,no H eTa: --------------------------------------------------------------------------------

------------------------------------------------0 ,I( J1 Y K A--------------------------------------------------

---------------------------------------------------T aqKa 1. ------------------------------------------------------,I(aje ce rr03llTilBHO MlllliJbeFbe Ha ll360p rrpo<jJ. i1p nop~a Ma3llFbaHllHa, qnarra Hall:30pHOr 01l:60pa TELEKOM SRBIJA AD BEOGRAD, llMeHOBaHOr Oll:n)'KOM CKYrrlliTllHe TELEKOM SRBIJA AD BEOGRAD 6poj 479004/3-2016 Oil: 2.12.2016. rOll:llHe (Il:pyror ll:el1eM6pa Il:BeXllJball:ellieCHaecTe), 3a B.Il:. Il:llpeKTOpa JIT CaBa u:eHTap-------------------------------------------

-------------------------------------------------TaqKa 2.--------------------------------------------------------OBa Oll:nYKa ce rrpllMeFb yj e ,naHOM ,nOHOllieFba. -----------------------------------------------------------

,I(pararra )!(llBKOBlln

15

OllY: 1632-2017

CTpaHa 16 (iliecHaecTa)

-------------------------------------------------------------------------------------------------------------------lla'I~a 9.--------------------------------------------------------------------------------------------------------YCBajalbe O):l.JIY~e 0 IfMelfOBalbY 'IJIaIfOBa Ha):l30pHOr o):loopa llELEKOM SRBIJA AD I1EO(;Fti\D----------------------------------------------------------------------------------------------------llpe,ll;Ce,ll;HIfK CKynIlITllHe ,UpYiliTBa je KOHCTaTOBao ,Il;a je Ha,ll;30pHH O,ll;6op, camaCHO CBOjHM

06aBe3aMa yTBp~eHHM BaJKellHM rrporrHCHMa, a C 063HPOM Ha 'IHlbeHHl\Y ,Il;a je qJIaHOBHMa HM30pHor o,ll;6opa MHpOCJIaBY JOKCHMOBHllY H ClIaBOJhy6y KaH,Il;HllY HCTllrraO MaH,Il;aT 27. jyna 2017. rO,ll;HHe (.!lBa,ll;eCeTCe,ll;Morjyna ,Il;BeXHJha,ll;Ce,ll;aMHaecTe), YTBp,ll;HO <!J0PMY rrpe,ll;JIora O,ll;JIYKe 0 HMeHOBalhY qJIaHOBa HM30pHor o,ll;6opa, npe,ll;JIOlKHO CKynIlITHHH ,Il;a HCry YCBOjH. TaKo~e je HaIIOMeHYo ,ll;a je rrpe,ll;JIor o,ll;JIyKe CKynWTHHe 0 HaBe,ll;eHOM rrHTalhY yqHlheH ,Il;OcrynHHM CBHM aKrrHoHapHMa, Y OKBHpY MaTepHjarra rrpHnpeMJheHOr 3a Ce,ll;HHrrY CKyniliTHHe.------------------------------------------------------------------------------------------------

Me~YTllM, KaKO Y Me~YBpeMeHY, Perry61IHKa Cp6Hja Kao BeIinHcKH, O,ll;HOCHO KOHrpOlIHH aKrrHoHap ,UpYIlITBa, 360r n03HaTllX OKOJIHOCTH, HHje yTBp,ll;HlIa KOHa'IHH rrpe,ll;JIor 3a

HMeHOBalhe 'IJIaHOBa HM30pHor o,ll;6opa, --------------------------------------------------------------­no OKOH'IaHOM macalhY, npe,ll;ce,ll;HHK CKynIlITHHe je YTBp,ll;HO ,ll;a je: --------------------------------­yKynaH 6poj aKrrHja aKrrHOHapa TELEKOM SRBIJAAD BEOGRAD, KOjH cY yqeCTBOBarm Y macalhY H3HOCH 581.097.301 aKrrHja (neTCTOTlIHaOCaM,Il;eCeTje,ll;aHMHJIHOH ,Il;eBe,ll;eCeTCe,ll;aM

XHJbMaTpHCTOTllHeje,ll;aH), IlITO rrpe,ll;CTaBJha 58,1097% (rre;ieCeTOCaM, je,ll;aHHYJIa,ll;eBeTCe,ll;aM %) yKynHor OCHOBHor KaIIHTarra ,UpymTBa, -------------------------------------------------------------­

- yKynaH 6poj maCOBa CBHX aKrrHoHapa TELEKOM SRBIJAAD BEOGRAD ca rrpaBOM maca H3HOCH 800.000.000 maCOBa (0 CaM CTOTllHaMHlIHoHa), ------------------------------------------------­

HaKOH qera je KOHCTaTOBao ,ll;a je CKynIlITHHa ,UpYiliTBa macarra 3a npe,ll;JIor O,ll;rryKe Ha

cJIe,ll;eliH HaqHH: -----------------------------------------------------------------------------------------------0 (HYJIa) maCOBa ,,3A" --------------------------------------------------------------------------------------0 (HYJIa) maCOBa "llPOTI1B" H -----------------------------------------------------------------------------5 81. 097.3 01 (rreTCTOTllHaOCaM,Il;eCeTj e,ll;aHMHJIHOH,ll;eBe,ll;e CeTCe,ll;aMXHJha,ll;arpHCTOTlIHej e,ll;aH) maCOBa "Y3l(P)I(AH" (iliTO npe,ll;CTaBJha 72,63716% (ce,ll;aM,Il;eCeT,Il;Ba, IlIeCTTpHCe,ll;aM

je,ll;aHilieCT %) O,ll; yKynHor 6poja maCOBa aKrrHOHapa ca rrpaBoM maca, O,ll;HOCHO 100% (CTO %) maCOBa npHcYTHHxl3acrynaHHx aKIIHoHapa ,UpYiliTBa) -----------------------------------------------

- 6poj BaJKellHX macoBaje,ll;HaKje 6pojy ,Il;aTllX maCOBa 581.097.301 (rreTcToTHHa OCaM,Il;eCeT j e,ll;aHMHJIHOH ,Il;eBe,ll;eceTCe,ll;aMXHJhMarpHcToTHHej e,ll;aH) maCOBa, ---------------------------------­

Te,ll;a OMYKa 0 HMeHOBalbY <[JIaHOBa HM30pHor o,ll;6opa "TeJIeKOM Cp6Hja" a.,Il;. Eeorpa,ll; HHje ,Il;OHeTa.---------------------------------------------------------------------------------------------------------

llpe,ll;Ce,ll;HHK CKyrriliTHHe je KOHCTaTOBao ,Il;a je OBHM HCrrpnJheH ,Il;HeBHH pe,ll; 52. (ne,ll;eCeT,Il;Pyre) pe,ll;oBHe Ce,ll;HHrre CKynIlITllHe TELEKOM SRBIJA AD BEOGRAD, 3aXBaJh yjyliH ce yqeCHHrrHMa Ha Capa,ll;IhH. --------------------------------------------------------------­Ce,ll;HHrra je 3aBpilieHa y 12:30 qaCOBa (,Il;BaHaecT:TpH,Il;eCeT).----------------------------------------

llPl1Jl0311:----------------------------------------------------------------------------------------------------

1. Je,ll;HHCTBeHa eBH,Il;eHrrHja aKrrHOHapa IJ,eHrparrHor perHCTpa O,ll; 18.06.2017. rO,ll;HHe 3a TELEKOM SRBIJA AD BEOGRAD,----------------------------------------------------------

". "O,ll;JIYKe HM30pHor o,ll;6opa 6poj: 148980/3-~ 27~;.2017 r~--

lJ:paraH DOKOBHll KOMHcHja 3a macalhe:

~ ( E KO PMOBaHOBHll l(paraHa )I(HBKoBHll

16

OilY: 1632-2017

CTpaHa 17 (ceil;aMHaeCTa) 3. 1I3BOil; ca webstranice TELEKOM SRBIJA AD BEOGRAD 0 o6jaB.JbeHOM II03HBY

aKl\HOHapHMa 3a 52. (IIeil;eceTil;pyry) peil;oBHy Ce1\H1fl\Y 06jaBJbeH 29.05.2017. rOil;HHe,----------------------------------------------------------------------------------------------

4. 1I3BOil; ca webstranice AreHl\Hje 3a IIpHBpe1\He perncTPe PeIIy6JIHKe Cp6Hje 0 06jaBJbeHOM II03HBY aKl\HoHapHMa 3a 52. (IIeil;eCeT1\pyry) peil;oBHy Ceil;HHl\Y 06jaB.JbeH 29.05.2017. rOil;HHe, ------------------------------------------------------------------

5. KOIIHja omaca 06jaB.JbeHOr y 1\HeBHOM JIHCTY "Il0JIHTHKa" il;aHa 29.05.2017. rOil;HHe, 6. 1I3BOil; ATIP-a 0 pemCTPauHjH IIpHBpeil;Hor cy6jeKTa TELEKOM SRBIJA AD

BEOGRAD Oil; 1 0.04.2017. roil;HHe,------------------------------------------------------------7. Kormj a JIH'ffie KapTe ):(paraHa nOKoBHli,------------------------------------------------------8. KOIIHja JIH'ffie KapTe MHJIaHa EOlKHlia,---------------------------------------------------------9. Kormja JIH'ffie KapTe COlbe BJIajHIrli, ----------------------------------------------------------10. KOIIHj a JIHqHe KapTe HlfHOCJIaBa Ilpoil;aHoBHlia,---------------------------------------------­II. KOIIHja mrqHe KapTe nop~a Ma3HlbaHIfHa,---------------------------------------------------12. KOIIHja mrqHe KapTe MnpocJIaBa JOKCHMOBHli, ----------------------------------------------13. KOIIHja JIHqHe KapTe CJIaBOJb y6a KaHil;Hli,----------------------------------------------------14. KOIIHja JIH'IHe KapTe Ilpe1\para nYJIH6pK, ----------------------------------------------------15. Kormja JmqHe KapTe AneKcaHAPa Pa)J;oBaHoBHli, --------------------------------------------16. Kormja JmqHe KapTe MHJIeHKa I,IeJIeTOBHli, ---------~----------------------------------------17. Kormja JIHqHe KapTe ):(parnKa MapKoBHlia,-----------------------------------------------------18. Kormja JIHqHe KapTe <PHJIlfIla EaHKOBHlia,----------------------------------------------------19. KOIIHja JmqHe KapTe IleTPa IloIIoBHlia,-----------------------------------------------------20. KOIIHja JIHqHe KapTe HaTaJIHje JemHli,---------------------------------------------------------21. Kormja JmqHe KapTe MHpKa ABpaMoBHlia,-----------------------------------------------------22. Kormja JIlHHe KapTe MHpe CTeBaHOBHli,-------------------------------------------------------23. Kormja JIHqHe KapTe ):(paraHa nyp~eBHlia, ----------------------------------------------------24. KOIIHja JmqHe KapTe He60jrne ):(06paHHli ,----------------------------------------------------25. KonHja JIHqHe KapTe MHJIOpa)J;a EjeJIOrpJIHlia,------------------------------------------------26. KOIIIrja JIH'ffie KapTe AneKcaHil;pe ):(paKyJIHli,-------------------------------------------------27. Kormja JIlrqHe KapTe EopKa Pail;oBaHoBHli, ---------------------------------------------------28. Kormja JIHqHe KapTe ):(paraHe )j{HBKOBHli,-----------------------------------------------------29. KonHja JmqHe KapTe HeMalbe ):(aKHli,----------------------------------------------------------30. KOIIIrja JIHqHe KapTe [opil;aHe Tpxy.Jb,--------------------------------------------------------31. KOIIIrja JIHqHe KapTe Cp~aHa KOKO.Jba,------------------------------------------------------32. KonHja IlYHoMolija H3il;aTOr Oil; cTPaHe BJIa)J;e PeIIy6JIHKe Cp6Hje il;aHa 04.12.2013.

rOil;HHe,----------------------------------------------------------------------------------------------33. MaTepHjaJI 3a 52. (IIeil;eceTil;pyry) peil;oBHy Ceil;HHlJ,y TELEKOM SRBIJA AD

BEOGRAD ca IIpeil;JI03HMa Oil;JIyKa-------------------------------------------------------------34. CTaTYT TELEKOM SRBIJA AD BEOGRAD,------------------------------------------------35. KonHja lliBernTaja KOMHcHje 3a macalbe ca 52. (IIeil;eceTil;pyre) peil;oBHe Ceil;HHlJ,e

I1~'~::. :.~~EKOM SRBIIA AD BEOORAD~=-~-------;~? w&37? .~ 7

):(paraH nOKOBHli JaBHH 6 JIelKH KOMHcHja 3a macalbe:

):(paraHa )j{HBKOBHli

17

OllY: 1632-2017

CTpaRa 18 (ocaMHaecTa) 36. Kormja l1:lBeUITaja KOMHcHje 3a rnacalhe 0 pe3ymaTHMa rnacalha Ha 52.

(uel\eCeTl\pyroj) pel\oBHoj Cel\HHllH CKYUlliTHHe TELEKOM SRBIJA AD J3EOeJ~D,-----------------------------------------------------------------------------------------

37. CrmcaK rrpHCYTHHX II 3acTyrraRHX aKllllOHapa Ha 52. (rrel\eCeTl\pyroj) pel\OBHoj Cel\HllllH CKYUlliTHHe TELEKOM SRBIJA AD J3EOeJRAD,-------------------------------

38. CrrllCaK )"IecHliKa II U03BaHHX JIlllla-------------------------------------------------------------

.------------------------------------------------------------------------------------------------------------------JaBH06eJIellmnQKII 3anlICHIIK CaCTaBJbeH je )J,aHa 04.07.2017. rO)J,IIHe (QeTBpTOr jyJIa )J,BeXnJba)J,ece.r.aMHaecTe) -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ll0)"lli0 CaM CTpaRKe l\a ce 3anllcHliK ca Cel\HHlle CKYUlliTHHe CaQlllhaBa HajKacHlije y pOKY Ol\ OCaM l\aRa Ol\ l\aRa lheHOr OllPlKaBalha, a l\a je llpel\Cel\HllK CKyulliTHHe lIYlKaR l\a y CKJIMY ca qJJaROM 363. CTaB 6. 3aKOHa 0 rrpllBpel\HllM l\pylIITBIlMa, rrOTIIllCaHli 3anllcHliK y pOKY Ol\ Tpll l\aRa Ol\ llCTeKa pOKa Ol\ OCaM l\aRa 3a 113PMY 3anllCHllKa, l\OCTaBli CBllM aKllllOHapHMa llJIil 06jaBli Ha HHTepHeT CTpaRllllll APYlliTBa llJIH llHTepHeT CTpaHHllll pemCTpa UpllBpel\HllX cy6jeKaTa, y TPajalhY Ol\ HajMalhe 30 l\aRa (Tplll\eceT).-------------------------------------------------

ll0TBpljyjeM l\a CaM cel\HHllll cKYUlliTHHe JIHQHO rrpHcYCTBQBao Kao 3anHCHll'Iap Y CKJIMY ca 0l\pel\6aMa 3aKoHa 0 jaBHOM 6eJIelKHHlIITBY, l\a CaM BepHO H UOTIlYHO 3arrllcao l\aTe 113jaBe, Ol\HOCHO 'IlllheHHIre Koje caM HerrOCpel\HO CalHao.------------------------------------------------------

llpel\Cel\HllK CKyrrlIITIiHe H qJIaHOBH KOMllcHje 3a rnaCalhe cBojep)"IHO cy rrOTrrllCaJIH oBaj 3anllCHHK y CKJIMY ca qJIaROM 363. CTaB 7. 3aKOHa 0 rrpllBpel\HllM l\pyJIITBHMa y rrplicycTBy jaBHOr 6eJIelKHHKa II rroTBpljyjy l\a cy rrpe rrOTIIHCliBalha, y MOM rrplicyCTBy rrpO'lliTaJIH HCrrpaBY H l\a cMPlKaj HcrrpaBe Ol\rOBapa H BepHO OllPalKaBa TOK Ol\plKaRe Cel\HHlle CKYUlliTHHe. lJJraHoBIi KOMHclije 3a rnacalhe CBOjHM rrOTrrHCliMa Ha OBOj llCrrpaBH rroTBpljyjy II l\a cy 06aBHJIH CBe pMlhe rrporrHCaRe 0l\pel\6aMa qJIaRa 355. 3aKoHa 0 rrpllBpel\HHM l\pyJIITBIiMa y rrpHcycTBy jaBHOr 6eJIelKHHKa.------------------------------------------------------------

llOTBpljyjeM l\a CaM cTPaHKaMa Y CKJIMY ca qnaHOM 86. 3aKoHa 0 jaBHOM 6eJIelKHHlIITBY II qJIaHOM 173. 3aKOHa 0 BaHrrapHllqHOM rrOCTYrrKY rrpOqllTaO OBY HcrrpaBy, l\a cy OHe HaKOH Tora y MOM rrpHcycTBy 113jaBHJIe l\a cy palYMeJIe Ca):IplKaj llcrrpaBe, l\a OHa Ol\rOBapa IhHXOBOj BOlliH H l\a cy HaKOH CBera Tora Ha HcrrpaBY CTaBHJIH CBOJepyqHe rrOTrrHce. ------------------------------------------------------------------------------------------------------------------------------------------HaKOH lIITO je y MOM rrplicycTBy llpel\Cel\HllK CKyrrlIITHHe YTBpl\HO cMPlKaj 3anHCHHKa H Ha Ihera CTaBliO cBojep)"IHll rrOTrrllC, llpel\Cel\HHKY CKyrrlIITHHe H3l\aTa cy 2 (l\Ba) OTrrpaBKa OBor jaBH06eJIelKHllqKOr 3arrllcHIIKa.-----------------------------------------------------------------------------

---------------------------------------------------------------------------------------------------------------.-llPllJI03H ce He I13l\ajy y3 3anllCHllK, Ben oCTajy 3l\pYlKeHH y3 113BOPHIiK 3anIlCHliKa KOjIl ce qyBa KOl\ jaBHOr 6eJIelKHllKa.---------------------------------------------------------'------------------7---

llp~CKYIllIITllHe: ~ / /7/ t(it-o ~'- ?7. ''( '''' AParaR nOKOBlin JaBHll

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18

OTIY: 1632-2017

CrpaJIa 19 ():(eBeTHeCTa) .... ---------------------------------------'--------------------------------------------------------------------------JaBH06eJlelKHll'IKa Harpa):(a je HaIIrralleHa y 113HOCY o,n; 30.420,00 (rpll):(ecer xllJba):(aqerpllcro):(BaAeCer) ):(IlHapa, II ro Ha OCHOBY qJlaHa 21. rapmjlHor 6poja 5. II 18. JaBH06eJlelKHll'IKe Tapmpe 113HOC 0):( 25.350,00 ():(BaAeCeTlleTXHJhaAarpllCTaIIe):(eceT) ):(IlHapa, Ha KOjll ce 06paqYHaBa IInB IIO CTOIIll 0):( 20% Y 113HOCY 0):( 5.070,00 (IIeTXllJhaAace):(aM):(eceT) ):(IlHapa. Y YKyrraH 113HOC HarpaAe je ypaqYHaTa HarpaAa 3a PaA BaH KaHIleJlapllje Y 113HOCY 0):( 2.700,00 ():(BeXllJhaAellce):(aMCTo) ca TInB-oM 11 HaKHaAa MaTeplljaJIHHX TpolIIKoBa H 113HOCY 0):( no, 00 ):(IlHapa (ce):(aMCTo):(BaAeceT) ca II,n:B-OM. --------------------------------------------------------

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19

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