the supervisory board in case of a two-tier board system in the company, on occurrence of extraordinary circumstances which may be of significance for the standing or enterprise of the company. Directors and supervisory board members, if the corporate has a two-tier administration system, shall attend the classes of the general meetings, if they’re well timed invited by the chairman of the general assembly, or any of the members of the company, or if so offered within the firm’s memorandum of association. A director of the corporate shall promptly notify every member of the corporate holding a share which represents a minimum of 10% of the share capital, i.e. In case from paragraph four of this Article when the company’s sole member is a authorized person, the memorandum of affiliation could designate a physique of that firm that shall perform the function of the final meeting on behalf of that firm, while in absence of such provision it is thought-about that such position belongs to the registered representative of that member.
If the competent body of the corporate that is registered within the territory of the Republic of Serbia, and that participates in the acquisition, does not appoint the auditor from paragraph 1 of this Article, the competent court docket, at the request of the corporate, appoints the auditor in a non-contentious proceedings, and such auditor attracts up the auditor’s report about the acquisition for that firm. A competent body of every firm registered within the territory of the Republic of Serbia which participates in the acquisition, makes a report on the acquisition from Article 494 of this Act, on the newest inside a month previous to the day of holding of the session of the general meeting the place the decision on acquisition is made. Companies shall keep private data of a person who’s not a stockholder even after the expiration of the deadline referred to in paragraph 2 of this Article, if that is essential to conduct acceptable proceedings earlier than state and different our bodies and organizations, in accordance with regulation.
For Enterprise Success In Compliance With The Serbian Regulation
577g via 577q of this Act apply mutatis mutandis to the incorporation of a managed company in the type of a societas europaea. The provisions of this Act regulating joint stock corporations apply to the share capital, increase and decrease of share capital, stocks and different securities of the societas europaea. Disclosure of data on the identity of stockholders to the corporate by the middleman in accordance with the provisions of Article 469f of this Act shall not be thought of as a violation of authorized and contractual obligations of the middleman. If the company offers data for exercising the rights of stockholders to the Central Registry, the Central Registry shall submit this data to the member of the Central Registry directly in a generally accepted, uniform and verified method, and the Central Registry member shall forward this information to the stockholder directly. If a branch representative is registered in accordance with the registration act, such person is considered to be the consultant of the whole firm, and the provisions of Article 33 of this Act apply mutatis mutandis to the issues related to the impact of restrictions of authority to symbolize in relations with third parties. In the case set out in paragraph 2 of this Article, an additional fee in money to exterior stockholders may be stipulated, which shall be subject to the provisions governing extra fee in money within the event of status modifications.
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