ПОСЛОВНА ТАЈНА/Интерно

Београд, Таковска 2

ДЕЛОВОДНИ БРОЈ: ДАТУМ: БРОЈ ИЗ ЛКРМ:104 СКУПШТИНА

На основу члана 329. став 1. тачка 15), а у вези са чланом 363. Закона о привредним

друштвима („Службени гласник РС“, бр. 36/11, 99/11, 83/14-др. закон и 5/15) и члана 8.2 став 1. тачка 15) Статута „Телеком Србија“ а.д. Београд („Службени лист Телеком Србија“, брoj 89/15 - пречишћен текст), а у вези са чланом 37.4 Пословника о раду Скупштине „Телеком Србија" а.д. Београд (брoj 183730/12-2014 од 30.5.2014. године - пречишћен текст) и у складу са предлогом Надзорног одбора, Скупштина „Телеком Србија" а.д. Београд на својој 53. редовној седници, одржаној дана ________. године, доноси

ОДЛУКУ

Тачка 1.

Усваја се Записник са 52. редовне седнице Скупштине „Телеком Србија" а.д. Београд,

одржане дана 28.6.2017. године, у тексту који се прилаже овој одлуци као њен саставни део.

Тачка 2.

Ова одлука се примењује даном доношења.

О б р а з л о ж е њ е Скупштина је, у оквиру надлежности прописаних чланом 329. Закона о привредним

друштвима („Службени гласник РС“, бр. 36/11, 99/11, 83/14-др. закон и 5/15) и чланом 8.2 став 1. тачка 15) Статута „Телеком Србија“ а.д. Београд („Службени лист Телеком Србија“, брoj 89/15-пречишћен текст), између осталог, надлежна за одлучивање и о другим питањима, која су у складу са Законом стављена на дневни ред седнице скупштине.

Чланом 363. Закона о привредним друштвима, као и одредбама чланова 35-38. Пословника о раду Скупштине „Телеком Србија“ а.д. Београд (број 183730/12-2014 од 30.5.2014. године - пречишћен текст), предвиђена је обавеза сачињавања записника са седница Скупштине, начин вођења и садржина записника, као и рокови у којима се записник сачињава и доставља акционарима.

Чланом 37.4 Пословника о раду Скупштине „Телеком Србија“ а.д. Београд, предвиђено је да се записник са претходне седнице усваја на наредној седници Скупштине.

Имајући у виду наведено, донета је одлука као у диспозитиву.

ПРЕДСЕДНИК Драган Ђоковић

PEnY6nVlKA CP6V1JA

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

CE,lU1lI1TE Eeorpa~, IIanHnyna,

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OTIIPABAK OPlIrlIHAJIA

03HAKA CrrnCA

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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.--

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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:

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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

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

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 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

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:--------------------------------

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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: --------------------------------------------------------------------------------

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OllY: 1632-2017

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

YTBpqyje ce .l\a je CKynlIITHHa llELEKOM SRBIJi\ AD BEOGRAD pa3MaTpana

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 (MCII) 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

rrpe)1BllljeHllM llHTepHIIM aKTIIMa .I(pYiliTBa, YTBPl1110 KOHCOJIII)J;OBaHlI rOl1l1IlIlDlI I13BeIlITaj 0 rrOCJIOBaIDY TELEKOM SRBIJA AD BEOGRAD II lDerOBIlX IIOBe3aHIIX rrpaBHIIX JIIIl\a 3a 2016. (I1BeXlIJha)1eIlIeCHaecTY) rol1l1HY II rrpel1JIOlKlIO CKyrrIlITllHII l1a IICTll YCBOjll. TaKOlje je HarroMeHYo l1a je rrpel1JIor OI1JIYKe CKyrrIlITIIHe 0 HaBel1eHOM rrllTaIhY Y'IIIIheH 110cryrrHIIM CBIIM aKl\1I0HaplIMa, Y OKBIIPY MaTeplljaJIa rrpllrrpeMJbeHOr 3a CeI1HIIl\Y CKYrrIlITIIHe.-------------------------------------------------------------------------.--------.-----------------.----------------------------------I10 OKOH'IaHOM macaIDY, rrpel1Cel1HIIK CKyrrIlITIIHe je YTBPI1I1O l1a je:--------------------------------yKyrraH 6poj aKl\lIja aKl\1I0Hapa TELEKOM SRBIJA AD BEOGRAD, KOjll cy Y'IeCTBOBaJIlI Y macalD Y 113HOCII 581.097.301 aKl\llj a (rreTcTOTIIHaOCaMl1eceTjel1a!!MIIJIIIOH l1eBel1eCeTCel1aM xlIJhal1aTplICTOTIIHejel1aH), IlITO rrpel1CTaBJha 58,1097 % (rrel1eCeTOCaM, jel1aHHYJIa)1eBeTcel1aM %) YKyrrHor OCHOBHor KarrllTaJIa ,I(pYiliTBa, ---------------------.------------------------------------------ YKyrraH 6poj maCOBa CBIIX aKl\1I0Hapa TELEKOM SRBIJAAD BEOGRAD ca rrpaBOM maca 113HOCll 800.000.000 maCOBa (OCaMCTOTIIHaMIIJIIIOHa),-------------------------------------------------HaKOH 'Iera je KOHCTaTOBao l1a je CKyrrIlITIIHa ,I(pYiliTBa maCaJIa 3a rrpel1JIor OI1JIYKe Ha CJIel1elill Ha'lIlH: ----------------------------------------------------------------------------------------------- 581.097.30 1 (rreTcTOTlmaOCaMl1eceTjel1aHMIIJIllOHl1eBel1eCeTCel1aMXlIJhal1aTplICToTIIHejel1a!!) maCOBa ,,3A" (iliTO rrpel1CTaBJba 72,63716% (cel1aMl1eCeTI1Ba,IlIecTTpllCel1aMjel1aHilleCT %) 011 yKyrrHor 6poja maCOBa aKl\1I0Hapa ca rrpaBOM maca, OI1HOCHO 100% (CTO %) maCOBa rrpllcyTHllx/3acTyrraHllx aKl\1I0Hapa ,I(pyIlITBa), -----------------------------------------------------------0 (HyJIa) rJIaCOBa "I1POTl1B" 11-----------------------------------------------------------------------------0 (HyJIa) maCOBa "Y3,I(P)I{AH" ---------------------------------------------------------------------------- 6poj BalKelillX maCOBa jel1HaK je 6pojy l1aTllX maCOBa 581.097.301 (rreTCTOTllHa OCaMl1eCeT j el1a!!MllJIIIOH l1eBel\eCeTCel\aMXIIJba)1aTpIICToTIIHej ella!!) maCOBa, ----------------------------------Te l1a j e j e I1H 0 rJIaCH 0 110 H eTa: ------------------------------------------------------------------------------------------------------------------------------------O,I(JIYKA--------------------------------------------------

------------------------------------------------------Ta'IKa 1.---------------------------------------------------YCBaja ce KOHCOJIIIl\OBaHII rOl1l1IlIlDll 113BeIlITaj 0 rrOCJIOBaIDY "TELEKOM SRBIJA AD BEOGRAD II lDerOBIIX rrOBe3aHllX rrpaBHIIX JIIIl\a 3a 2016. rOl\IIHY (I1Bex!!Jba)1eIlIeCHaecTY), YTBpljeH 011 crpaHe Ha)130pHOr 01160pa TELEKOM SRBIJAAD BEOGRAD, ca npel\JIOrOM l1a HaBel1eHII 113BeIlITaj 6Yl1e YCBojeH 011 cTpaHe CKynIlITllHe TELEKOM SRBIJA AD BEOGRAD, Y TeKcTY KOjll je rrpIlJIO)!(eH OBOj OI1JIYl\1I Kao lDeH CaCTaBHlIl1eo.---------------------

-----------------------------------------------------Ta'IKa 2.---------------------------------------------------OBa 0I1JIYKa ce npllMelDyje l1aHOM 110HoilielDa.-----------------------------------------------------------

I1pel\~e .~K CKYC~ ~, ~ 7L ~. ,I(paraH nOKoBllli JaBHII 6 elKH

,I(paraHa )l{IIBKOBllli

10

OI1Y: 1632-2017

CTpaHa 11 Ge,!1aHaecTa) -------------------------------------------------------------------------------------------------------------------lla'lJ(a 5.--------------------------------------------------------------------------------------------------------YCBajaIhe O/l.JIYKe 0 paCIIO/leJIH /106HTH IIO c:J>HHaHcHjcKHM H3BeIIITajHMa TELEKOM SRBIJA AD BEOGRAD 3a 2016. (/lBeXHJball:emeCHaecry) roIl:HHY-------------------------------------------------------------------------------------------------------------------------------------------.------flpeIlCe,!1HUJ( CJ(YlliliTllHe je J(OHCTaTOBao lIa je Hall:30PHU 0,!160p, camaCHO rrpOlIell:YPaMa rrpell:Bul)eHuM UHTepHUM aKTI!Ma ~YIIITBa, YTBPII:UO rrpell:JIOf 3a pacrrOll:eny ,!106UTIl ~YI1ITBa rro c:J>IIHaHClIjC](IIM 1I3BeIIITajuMa ~yrrlTBa 3a 2016. (II:BeXUJball:eIIIeCHaecry) rOll:lIHY II rrpeMollillo CJ(yrrIIITlIHIl lI:a IICTIl YCBOjll. llaJ(ol)e je HarroMeHYo lIa je rrpellnor OIlJIYJ(e CJ(yrrmTuHe 0 HaBelleHOM rrllTaIhY Y'llllheH 1I0CTyrrHilM CBUM a](lIIIOHapIlMa, Y O](BIlPY MaTepujarra rrpUrrpeMJbeHOr 3a CeI\HlIlIY CJ(yrrIIITIIHe.--------------------------------------------------flo OJ(OH'laHOM macalh Y, rrpe,!1Ce,!1HIIJ( CJ(yrrIIITIlHe je YTBp,!1110 lIa j e:--------------------------------YJ(yrraH 6poj aJ(lIuja aJ(lIlIOHapa llELEKOM SRBIJA AD BEOGRAD, J(OjH cY y'!eCTBOBarrll Y macalhY 1I3HOCil 581.097.301 aJ(lIlIja (rreTcTOTllHaOcaMlleceTje,!1aHMIIJIIIOH lIeBe,!1eceTCellaM XIIJball:aTpUCTOTllHejellaH), IIITO rrpellCTaBJba 58,1097% (rrelleCeTOCaM, jellaHHYJIall:eBeTCellaM %) YI

OllY: 1632-2017

CTpaHa 12 (;[OlaHaecTa)

------------------------------------------------------------------------------------------------------------------2.HepacnopeljeHY J(0611T, Y 113HOCY OJ( 4.147.287.528,18 J(Imapa ('-leTllpIIMl!JIl!japJ(ecTo '-leTpJ(eceTceJ(aMMllJIl!OHa,!1BeCTOOCaMJ(eceTceJ(aMXl!JbaJ(aneTcTo)],BaJ(eCeTOCaM l! 1811 00). -----

------------------------------------------------------------------------------------------------------------------------------------------------------------------------lla'UKa 2.---------------------------------------------------

OJ(06paBa ce l!CnJIaTa J(l!Bl!J(eHJ(e aKD;l!OHapl!Ma ):IpYIIITBa, Y HOBIIY, Y )'KynHOM 6pyTo 113HOCY OJ( 11.013.680.000,00 J(l!Hapa GeJ(aHaeCTMl!JIlljapJ(IlTpIIHaeCTMHJIIIOHarneCTOTllHaOCaMJ(eceT xl!Jba,!1a), OJ(HOCHO Y 6pYTO 113HOCY 0J(13,7671 (Tpl!HaeCT, ce):laMllIecTceJ(aMje):laH) J(IlHapa no aICD;l!]l!.----------------------------------------------------------~----------------------------------------------

____________________________________________________ lla'-lJCa 3.-----------------------------------------------------llpaBO Ha J(l!Bl!J(eHJ(y l!3 Ta'-lICe 2. OBe oJ(JI)'Ke l!Majy CBll aKD;l!OHapl! ):(PYIIITBa - JIl!D;a ICoja cy ynl!CaHa y l.(eHTparrHII perllCTap, ):Ieno l! ICJIHpl!Hr xapTllja OJ( Bpe):lHOCTl! ICao 3aKOHIITl! l!MaOD;l! aICD;l!ja ):(PYIIITBa Ha ):laB aJCIIIIOHapa 52. (ne):leCeT):Ipyre) pe):lOBHe ceJ(Hl!D;e

CICyTIIIITIIHe ):(pymTBa, Tj. Ha J(aH 18.6.2017. (oCaMHaeCTOr jYHa ):IBeXl!Jba):lCe):laMHaecTe)

ro):ll!He ():laB ):Il!Bl!):IeH):I e ). ----------------------------------------------- ------------------------------------

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-M3BpIIIHl! o):l60p ):(pymTBa lie, y cICJIa):ly ca OBOM OJ(JIYICOM: ~-------------------------------------------o):lpeJ(l!Tll ):laB nO'-leTICa l! nocTynaIC l!CnJIaTe ):Il!Bl!J(eHJ(e aKD;l!OHapl!Ma,---------------------------

-YTBp):lIlTl! TeICCTOBe CBl!X 06aBeIIITelha aICD;l!OHapl!Ma y Be3l! ca HCnJIaTOM ):Il!Bl!):IeHJ(e l!3 Ta'-lICe 1. OBe O):lJIyICe, ICao l! ----------------------------------------------------------------------------------

-O):l06Pl!Tl! ):Ia ):IPYIIITBO, YICOJIl!ICO ce npl!JIl!ICOM ICOHa'-lHOr 06paLJ)'Ha 6pyTO l!3HOCa ):Il!Bl!):IeH):Ie l!3 Ta'-lICe 2. OBe oJ(JIyICe YCTaHOBl! pa3JIl!ICa HaCTarra 3aOICpYlKl!BalheM, Pa3JIl!ICY ICO):l HeTO l!3HOCa ):Il!Bl!):IeH):Ie ynJIaTl! l.(eHTparrHOM pemcTpy, ):Ienoy l! ICJIl!pl!Hry XapTl!ja 0):1 Bpe):lHOCTl!, a

Pa3JIl!ICY ICO):l l!3HOCa nope3a no 0J(6l!TICY, ICoje je ):(PYIIITBO ):IYlKHO ):Ia 06pa'-lyna, 06YCTaBl! l! ynJIaTl! 3a aICD;lloHape ):(pymTBa y MOMeHTY l!CnJIaTe ):Il!Bl!):IeH):Ie, ynJIaTl! llopecICoj ynPaBl! --

Peny6JIl!ICe Cp 6 ~ e. ------------------------------------------------------ ---------------------------------------------------------------------------------------lla'UKa 5.------------------------------------------------------

OBa O):lJIyICa cryna Ha CHary ):IaBOM ):IOHOIIIelha. ----------------------------------------------------------

lla'I~ 6.--------------------------------------------------------------------------------------------------------YCBajalhc OAJIYKe 0 yCBajalhy If3BemTaja HaA30pHor oAoopa llELEKOM SRBIJA AD BEOGRAD 0 nOCJIOBalhY ,Il,pymTBa H cnpoBeAeHoM naA30py HaA paAoM IhBpmnor oAoopa 3a nepHOA jyn 2016 - anpHJI 2017. rOAHne (jyn ABeXHJhaAemeCnaecTe-anpHJI ABCXHJhaACeAaMnaeCTC )------------------------------------------------------------------------------------

IIpe):lce):lHl!IC CICynIIITIIHe je ICOHCTaTOBao ):Ia je Ha,!130PHII 0J(60p, camaCHO npoD;e):lypaMa npe):lBl!ljeHl!M IIHTepHIIM alCTIIMa ):IpynITBa, yTBp):lllO 113BeIIITaj 0 nOCJIOBalhY ):(pymTBa l!

CnpOBe):leHOM Hamopy Ha):l Pa,!10M M3Bpnmor 0J(60pa 3a nepIIO):l jyn 2016 - anpllJI 2017. rO):ll!He GYH ):IBeXIIJba,!1eIIIeCHaecTe-anpIlJI ):IBeXl!Jba):lce):laMHaecTe) II npeMOlKl!O CICynllITIIHl!

):Ia l!CTll YCBOjl!. llalColje je HanOMeHYO ):Ia je npe):lJIor o):lrryICe CICynIIITllHe 0 HaBe):leHOM nl!TalhY

Y'IlllheH ):IOCTynHIIM CBl!M aKIIl!OHapl!Ma, y OICBl!py MaTepl!jarra npl!npeMJbeHOr 3a Ce):lHl!D;y

c''""=~--~--~~~~-:------------------------:z--:------;:z- , ):(paraH nOICOBl!n JaBHl!

A-c?;L~ AJIeICcaH):Ipa ):(paKyJIl!n

e:

):(paraBa :lKl!BICOBl!li

12

•

OITY: 1632-2017

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: --------------------------------------~-----------------------------------------

----------------------------------------------0 ):( JI Y K A--------------------------------------------------

---------------------------------------------------TaqKa 1.-----------------------------------------------------YCBaja ce 113BelIITaj Ha)130pHOr 0)160pa TELEKOM SRBIJA AD BEOGRAD 0 rrOCJIOBalhY ):(pYIIlTBa l! CrrpOBe)1eHOM Ha)130py HM pa,nOM 113BplIIHor 0)160pa 3a lIepIIO)1 jYH 2016 - arrpl!JI 2017. rO)1IIHe GYH )1BeXIIJba,nelIIeCHaeCTe-arrpl!JI )1BeXl!Jba,nce)1aMHaecTe), y TeKcry KOjl! je rrpl!JIOlKeH OBOj O)1JIYlIl! Kao lheH caCTaBHII )1eo.---------------------------------------------------------

-------------------------------------------------TaqKa 2.------------------------------------------------------OBa O)1JIYKa ce lIpl!Melhyje )1aHOM )10HOlIIelha.---------------------------------------------------------

Taq};a 7.-------------------------------------------------------------------------------------------------------YCBajalbe O):lJIY};e 0 H360py peBH30pa 3a upeme):l UOJIyrO):llUUIbHX H peBH3Hjy rO):lHmlbHX c\IHHaHcHjC};HX H3BemTaja TELEKOM SRBIJA AD BEOGRAD 3a 2017 • (!IBeXH.Jba~Ce~aMHaecTY) H 2018. (~BeXH.Jba~eOCaMHaeCTY) ro~HHY H yTBpljHBalbY Ha};Ha~e 3a pa):l peBH30pa ---------------------------------------------------------------------------------

ITpe)1Ce~HIIK CKyuIIITl!He je KOHCTaTOBao ~a je Ha,n30PHl! 0~60p, camaCHO lIpoIIe)1ypaMa lIpe)1Bl!ljeHIIM l!HTepHl!M aKTl!Ma ):(PYIIITBa, YTBP)1II0 rrpe)1JIor O):lJIYKe 0 II360py peBII30pa TELEKOM SRBIJA AD BEOGRAD II lIpe)1JIOlKl!O CKyrrillTl!HII )1a l!cry YCBOjl!. TaKolje je HarroMeHYo )1a je lIpe)1JIor O)1JIyKe CKYllillTIIHe 0 HaBe)1eHOM rrl!TalhY yql!lheH )10CryllHl!M CBl!M aKIIl!OHapIIMa y OKBl!py MaTepIIjaJIa lIpIIllpeMJbeHOr 3a ce)1HIIIIY CKyrrillTIIHe.-------------------~-

ITpe)1c HIIK CKyrrill .. TII. He: 4 - cJ; ~, .~--- ~ ~ Lo~.~ 1/ if . ):(paraH 1'loKoBlin JaBHII eJIelKH

KO~IlClija 3a mr:

Eo 0 PMOBaHOBIIn ):(paraHa )KllBKoBlin

13

OITY: 1632-2017

-------------------------------------------------------------------------------------------------------------------ITo OKOH'laHOM maCaIhy, rrpe)'lCe,L\HllK CKyrrllITlme je yTBP)'lllO )'Ia je:--------------------------------yKyrraH 6poj aKUllja aKl\IlOHapa TELEKOM SRBIJA AD BEOGRAD, KOjll cy )"lecTBOBaJIll y macaIhY 113HOCIl 581.097.301 aKl\llja (rreTCTOTllHaOCaM)'IeCeTje,l\aHMllnlloH )'IeBe,l\eCeTCe)'laM xllJba)'laTPIlCTOTllHeje)'laH), IlITO rrpe)'lCTaBJba 58,1097% (rre)'leCeTOCaM, je)'laHHyna)'leBeTCe)'laM %) yKyrrHor OCHOBHor KarrllTaJIa ,[(pYIliTBa, ----------"---------------------------------------------------_ yKyrraH 6poj maCOBa CBllX aKUlloHapa TELEKOM SRBIJA AD BEOGRAD ca rrpaBoM maca 113HOCIl 800.000.000 maCOBa (OCaMCTOTllHaMllnHOHa),-------------------------------------------------HaKOH '-lera je KOHCTaTOBao )'Ia je CKyrrllITIlHa ,[(pYIliTBa maCaJIa 3a rrpe)'lnor O)'lnyKe Ha

cne)'lefuJ Ha'-lIlH: ----------------------------------------------------------------------------------------------- 581.097.301 (rreTCTOTllHaOCaM)'IeCeTj e)'laHMllnllOH,l\eBe)'leCeTCe,l\aMXll.Jba)'laTPllcTOTllHej e)'laH) maCOBa ,,3A" (IliTO rrpe)'lCTaBJba 72,63716% (ce)'laM)'IeCeT)'IBa, llIecrrpllCe)'laMje)'laHllleCT %) 0)'1 yKyrrHor 6poja maCOBa aKl\IlOHapa ca rrpaBoM maca, O)'lHOCHO 100% (CTO %) maCOBa rrpllcyTHHxl3acTyrraHHX aKl\HOHapa ,[(PYllITBa),-----------------------------------------------------------0 (Hyna) rnaCOBa "I1POTHB" ll-----------------------------------------------------------------------------0 (Hyna) rnaCOBa "Y3,[(P)l{AH" ---------------------------------------------------------------------------- 6poj BalKenllX maCOBa je)'lHaK je 6pojy )'IaTllX maCOBa 581.097.301 (rreTcToTIlHa ocaM,!(eCeT je)'laHMllnllOH )'IeBe)'leCeTCe)'laMXllJba)'laTpllCTOTIlHeje)'laH) milCoBa,----------------------------------Te )'Ia j e j e)'lH 0 maCHO )'10 HeTa: --------------------------------------------------------------------------------

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14

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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

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

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- 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

OilY: 1632-2017

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OllY: 1632-2017

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

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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).-------------------------------------------------

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