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JABHI4 EEIIEXTHI,IKCsexrasa Jyrcah
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[p. CrerrzcnaBa Kacar v*oBtrha 22a
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-- JAB HOBEJIEXHI,I T{KI,I 3AIII4 CHI4K- --- --cA PEAOBHE CEIHI4I-IE CKyillUTI,IHE AKUI{OHAPA-------------------IIEKAP CKA I4HAyCTPIIJA AA IIAHr{EB O
o6janmeH HauHTepHer crpaHr4rlr{ flpyturea y IIITa caM ce yBepl4na yBuAoM y [oAarKe Ha
r4HrepHer crpaHr4rlr4 IEKAPCKA IIHAyCTPI]JA AA IAHqEBO www.pekara.co.rs, Ha
xojoj ce He Br4AH AaryM o6jan,rurama, fro3r4B je npe4ar AreHurzjra 3a [pt4BpeAHe perl4crpe
aana 28.05.2015. (Aeaaecer ocMor naja.qeexu,'baAe nerHaecre) nog 6pojeNa F0,4670212015,y rxra caM ce yBeplrna yBI4AOM y HHTepHer crpaHl4uy: '----------http:llpretraga2.apr.gov.rs/PretragePodatakaOPrimljenimRegistracionimPrijavamalZalbamalSearch/SearchByPetitionAplicant. Ilosue je o6jarrseH Ha vHrepHer crpaHuu Arenquje za
rrpr4BpeAHe perrrcrpe 02.06.2015. roArrHe (apyror jyna 4nexuJraAenerHaecre) ro4uue, y IrlracaM ce yBepuna yBI4AoM y cajr Areuqraje 3a IIplIBpeAHe perl4cTpe
http:llpretraga2.apr.gov"rs/EnterprisePublicsearch/Details/EnterprisePublishedDocuments/1043604?code:F366006738183B818993AD75F83883A3C833AA70, rIo3I{B je o6jan,rsen y
AH9BH9M nr4cry ,,floruruKa" gaHa29.05.2015. (AsaAecerAeBerot uaja 4eexura4eneruaecre)toAfiHe, y rxTa caM ce yBepr4na yBHAoM y UCerIaK I4s AHeBHOI ItLtC'fa I4 yBI{AOM y PaUyn
floruruxa HoBr4He r4 Mara3r.rHr4 4.o.o.6poj 90317315 oa 29.05.2015. (gna4ecergeeeror uaja
ABexr{JraAenernaecre) roAr{He, a Ha }rHTepHer crpaHl4uu EeorpaAcxe 6epse o6jar,'reu je 6es
npeKr4Aa o128.05.2015. (asaaecerocMor ltaja 4aexuJbaAererHaecre) ro4uHe, y tura caM ce
yBepr4na yBr4AoM y nr4HK http:/iwww.belex.rs/trgovanje/vesti/poslednje/2015105.---*3a norpe6e oApxaBarra oBe ceAHurle flpyrurao je npra6awrlo JeAIascrBeHy eBl4Aenqujy
aKqtioHapa flexapcra uu4ycrpuja Ha AaH 19.06.2015. (4eaeruaecror jyruABexr4Jr,aAeneruaeore) roAr4He I-{enrparuot perl4crpa [eno ra K,rupaHr xapruja oA BpeAHocrl4
[e.rr.6p.l]PXoB:5919, re caM yBrrIoM y ucry yrBpAuna La, Ha ms,19.06.2015. (lererHaecrorjyua grexuJtsaAenerHaecre) ro4une flpyurrno I4Ma 534 (nercrorpuAecerqerupra) aKul4oHapa
r<ojz ranaajy npaBo na yueuhe y paAy ceAHI4IIe CxyuurruHe H yKynHo 90.722 (AeseAecer
xr4JbaAaceAaMcroABaAecerlse) axqlrje, Kao h yKynHo 90.567 (AeeeAecer
xr4 J6 aAarr ercro u e3Ae c erce,qan,t ) tJraco B a. - - -
Crynurruuu npacycrnyje ,,Py6rzH" AA Kpyueeaq, Kora IIo nyuontohjy 3acryrla Je,'IeHa
Mz,ryruuonvrh, ca jnr6r 2001978787014, ra C,ro6oAau 3ajzh, B.A. reHepanHor Al4peKropa
[pyurea.--I4Aeurrarer Jelese Mu:ryruuoauh, yrepfen je yeu4oM y nl4qHy Kapry 6poi 003920604, rojaje usgara aasa, 07.08.2012, o.4 crpaHe IIC BoNaoBau a meHo crojcrBo flyHouohsuxa
yBr4AoM y flynouohje 3a 3acryrrarLe Ha cKynIxrI4HI4 aKuuoHapa flexapcxe ran4yctpuje A,[IlaH.reeo 29.06.2015" (,[aa4ecerAeBeror jyna 4eexu,BaAererHaecre) roguue u3Aaro
*L uea{/D \)
I\tJ
utknaH KoMr4CIIJe
-,TIpelceAuI4 K c KyrIIxrI4 He
Jeresa Munyruuoeah
tfuan rcouncuje sa t,racarbe
, Mraoapar Maurzh C nacgn raj a I-leera;ftBlah
ck)vrJracaILe
xoeuh
CseNasa Jyruh
tL
OIIY: 425- 2015Crparra 3 (rpu)
24.06.201,5. (leaAecerr{erBpror jyna geexrzJlaAenerHaecre) ro4IzHe, Ilortll{caHo oA 3opana
Eercpuha, reHepaJlHor Al4peKrop ,,Py6hH" A[ KpyrueBall, a npaBo 3opaHa Eexpraha larrorrrlrue o3HaqeHo llynolaohje yrrpfeHo je yBI4AoM y 6azy roAaraKa Arenquje 3a
ceAHr4rra, re je 4ao Ha tracarbe 3arIHcHI'tK ca HaBeAeHe ceAHHI1e.-
[ucr<ycuje uuje 6ulo, Te ce npl4cryn]rno lnaca]by.Pesyrrara rilacama : 3A-cutz, IIPOTI4B - nraro, Y3[PXAH-nraxo
i::.::*:1.TTi::t:-Il:ir:i 11i:A'f,;lilH: T-T:T1:T:::-.......---'...-.-.-.....Ycea.ia ce 3anucsrzx ca BaHpeAHe ceAHI{qe Cxynrurane IIEKAPCKA I'IHAyCTPWJA Al'nAHr{EBO oApx(aHe taga25.12.2014. (AeaAecerneror AeIIeM6pa 4nexz,naAer{erpHaecre). --
flpeAceAnrzr Crcynurrr,tue je yrro3Hana [pacyrHe Aa je caqI4EeH ToAI4IIIEII I43BeIIITaJ o
rrocnoBarby u $uuaucujcKn H3Berrrraj ca MTIIIIJT,eILeM osrauheHor peBl43opa |IEKAPCKAI4HAyCTPI4IA AAIAHTIEBO sa 2014. (gnexrz,'rager{erpHaecry) rognuy, rcojra je ycMeHo
o6pasroxuJIa. ----------firacxycraje uuje 6u:ro, Te ce flpl4cryrll4no lnacau,y.
Pesy,rraru rJIacaILa : 3A-cnu, IIP OTtr4B -nraxo, Y3[PXAH-nraroKonarzcuja 3a rJlaca6e je yrnplu:ra 4a je jeguorlacuo AoHera cleAeha----
---------oAJlvKA-----l.Ycnaja ce SuuaHcujcxu useeurraj ca MI4ruJbeILeNt osrarxheHor peBu3opa rpeMa xojert,t je
ilEKAPCKA I,IHAyCTPI4JA A,{ llanueBo Ha tas 31.12.2014. (:rprz4ece'rnpnor 4eqeu6pa
ABexrr,tsaAerrerpHaecre) roguue ocrBapl4na ry6urax y LI3Hocy ol 70.204.186,91 nv*apa(ceAanrAecerMun14oHaABecraqerhplrxllJT,aAecroocaMAecertuecrA14Hapa14AeBeAecerjeauynapy).
2.Osa oAnyKa cryna Ha cHary AaHoM AoHouelba3.Oea oAnyKa ce ynzcyje y Kll,Irry oAnyKa ApyIIIrBa'--
;;;;*,,; ;;;;.;;;; l; ;;;;; ;;;;;":;ll.o;; l; r;;;; ;;;;; ;;; ;nocroenoj 2014. (Nexr4J;aAerrerpHaecroj) ToAI4HII u 4a je norpe6uo AoHerI4 oAnyKy o
noxprahy ry6urxa.---
1'\,
c|tcltr'; ,' b-eAte u$Yl6s xonr14cuje za rJlacamer{rau xoMfcraje :a tJracarbe
peAceAHI4K CKyltxTuHe
tihan xoura a\e 3a rracaC uqceH raj a IIr"Trgg.BrR
JasHra '6e':reNuux
Jeresa Mu.ny'ruuonrah
Mrao4par Masr.rh
CseNaua Jyxuh
\,
OIIY: 425-2015Crpaua 6 (ruecr)
flucrycrzje uuje 6u,ro, Te ce rpl{crynuno rnacamy'
Pesy.nraru rracalLa: 3A-ceu, IIPOTI{B-sraxo, V3[PXAH-uuxoKouracuja 3a r,llacame je yrep.Ur,rn a 5a ieje4Houacuo AoHeTa c,reAeha----
-----oAnvKA----------l.Koncraryje ce Aa je IIEKAPCKA I4HAyCTPI4JA AA IAHqEBO na ran 31"12'2014'
(rpu4ecernpBor AeUeM6pa grexuraAerleTpHaecre) roAaHe vcKa3aila ry6urax y II3Hocy oA
7 0.204.1 86,91 (ceAanrAecerMr4nr4oHaABecraLIerLIpHxI4J'6aAe croocaMAeceT[IecT I]dHapa v
geee4ecerjeAHy raPY).
2.ly6tmax r4cKa3aH y rrocJroBalby y noc,ronHoj 2014. (AnexursaAeuerpuaecroj) T0AIIHII
norpuhe ce u3 Hepacnopefene Ao6uut panujlrx loAI4Ha'----
3.Oea oAnyKa cryrla Ha cHary AaHoM AoHoIxeBa
4"Osa oAnyKa ce ynncyje y KrLIrry oAnyKa ApytxrBa'--
O6:upor,r Aa ce y cKnaAy ca o.qpel6aMa r{raHa 20. Craryra AA flercapcxa uugycrpvia
Ilauueso, rrraHoBq Og6opa AapeKTopa nuenyjy Ha roAI4Hy AaHa, oAnyrleHo je 4a ce
nocrojehra q,raHoBI4 pa3pelxe .4yxHocTH ra uuenyje HoBI{ cacTas OA6opa AIIpeKTopa ca
MaHAaroM oA roAIlHy laua, O6supoM Aa je npe4:ior Aa qnaHoBI4 Ol6opa AllpeKTopa ocraHy
ucru, o4pefyje ce npoAyxerre MaHAara nocrojehuu r{JIaHoBI4Ma
flpegcelHta K c KY rtIxrI'IHe
Je,reH a Mu,'ryrrl uo e rzh
JaeHLi 6d,'IexHpirc
Cuexaua Jyxah
OIIY: 425-2015CrpaHa 8 (ocau)
flncxycuje uuje 6uto, Te ce npr.rcrylr4no rnacarly.Pesyrraru rlacarLa : 3A -cru, IIPOTtr4B - Hrar<o, Y3[PXAH-riuxoKonracuja 3a fracarLe je yrnp4ra:ra ga je jeguor:racuo AoHera c,reAeha----
oAnyKA o T43MEHAMA r4 AO|TyHAMA CTATyTA1. Bpure ce a3MeHe CTATyTA IEKAPCKA I,IHAyCTPI4JA AI llauqeeo raKo Aa:A) Mena ce qJ'raH 14. c,rae l. CTATyTA ilEKAPCKA I4HAyCTPI{JA A[ IIaHueBo, raKona aana tJIacL{:------
,, Pe4oeuy ceAHI4I-Iy cKynIIITI4He ca3vBa og6op AHpeKTopa, ynyhranameM lo3rrBa Ha r4HrepHercrpaHlrurl ApytxrBa I4 lIHTepHer crpaHul-ur perucrpa npuBpeAHr4x cy6jexara, aKulroHapr4Mar<oja unaajy npaBo ua yuenhe y paly ceAHLIqe cKymrrrr4He, uajxacuuje 30 (rpagecer) 4auanpe AaHa oApxaBalLa ceAHrlqe."-B) Mena ce r{raH 21. cras 1. CTATyTA IIEKAPCKA I4HAI/CTPI4JA A[ llaHueeo, raKo
L ixro ce nopeA nocrojehux AoAajy raqKe:------18. loHocu oAnyKy o ocHr4Barby orpaHKa ApyrxrBe,--19. [ouocu oAnyKy o ocHrrBam,y 3aBr4cHor ApylxrBa.--2. Ycsa.ia ce H3MerbeH u ilper{vurheu rexcr CTATYTA IIEKAPCKA I4HAyCTPI4JA AAflaHqeso.3. O6aeesyje ce 3aKoHcKlr 3acrytlHr4K Aa florlll4rxe npeuuuheurz reKcr Craryra u Aa taperrzcrpyje y cKnaAy ca 3aKoHoM o perlrcrpallelju.-------
CeAHltua Cxynunuue je saspureuay 12,50 (Arauaecr qacoBa neAecer nauuyra).
JasHIa 6e,'reNHrlr. je lr:rpuruo yBI4A y opI4lI4HaIe cBI'{x npllrtora uraje ce $oroxonnje uanase y
[pr4rrofy Oror jaeno6e,leNslaqrol 3aIIucHl{Ka, HcTe je xOnupao 3a cilItl) a opI4lI4HanI{ cy
:liT:-: :lil-llL--.--:------.---:----.-----.--.--:.--:-----------:-:-------:--:---:--:---:--:---::-----:---Osaj Jasuo6e,lexuaqrcv 3ailvcflt4l( carll4rbeH je Aana 29.06.2015. (lealecer4eeeror jyua
.nBexHJ,baAeneruaecre) foAr4He, y npooTopttjawa flpyurrea y llanueey, yJruua Mu:roua
o6peuoeuha 39 (rpn4ecer4ener), y BpeMe oApll(aBarLa crynurruue, 3aroqer y 12'00
9:1-'r::::::.=-"-l'*I--11131111:::::i:::::.T::::::Il-llll).--:---.--:--.----I4sAaro je rplr orrrpaBKa oBor JaeHo6ereNHl'lqKor 3arhcHl4Ka 3a AA IIEKAPCKA
JaeHo6e,rexH,qKa HarpaAa je na ocHoBy tlrlaHa 2l (yvaaecerjeaan) rapu0nu 6poj 5 (ner)
uan,rahesa y I43Hocy oa ZZ.OOO,O9 (AsaAecerceAaM xl4Jrbaaa) auHapauan,rahesa y I43HocY oa 27.000.0!i,------------- --'----r4'-Vl-'-:(t).I{wrL.. }'i;q-'Llliv ,'t / . /'/A'
l'{,
,flpegce4urarc C xYnruruueJelesa Mra:rYrnuoenh
Ilt?*
)KHI{K
CHextaua JYrnh
-
Ilornplyje ce ;1aje onaj orIIpaBaK, caqulreH IIIraMfIaqeM Ha AeBeT cTpaHa, y IIoTIIyHocrI'I
rroAyAapaH ca IT3BOpHI',IKOM IrclpaBe Koja ce rIyBa KoA jaBHOr 6eleNnuxa
Ornp an ax j e us4ar aKuI'IoHapcKoM Apyllrruy llexapcr a uuay wptja llauqeno
Y flanueny ,29.06.2015. (4na4ecerAeBeror jyna 4re xIIJbaAe ue:ruaecre) roAIIHe'----
OIIY: 425-2015
JABHI{ BEIIEXHI4KCnexana Jyr<uh
llauveno,,{p. Cn erracllaB a Kac auunos vtha 22aW!