Bolerq rporonoJra: E.uena Tyuxapona .Ilnenen peA/ upennapnrelna

Bolerq rporonoJra: E.uena Tyuxapona .Ilnenen peA/ upennapnrelna

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lara Ha rlpoBexAaHe: 30.11.2012r.
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1. AnAon Tores - flpeAceAare.n
2. Crpaxu.rr Orl.rrsuon - rrJreHna YC
3. Murrco Mano.nes- rrJreHna YC
4. Aranac Eenu'rrcn- qJreHna YC
5. Huno;rafi lllasaplnsAoB - q.neuna VC
6. Aranac CrosHos - rrJreHna YC
7. Kpacuuup Klrcon - rrJreHna YC
Bolerq rporonoJra: E.uenaTyuxapona
.Ilnenen peA/ upennapnrelna nporpaua:
na O6uto cr6pauue Ha
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I,IHO O PMAULI OHHII MATE PI,IAJII4
flpeAnapnte;rno npeaocranenu na vqacntuqure:
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llpe4napnrenHo l,r3roreena floraHa 3a cBr{KBaHena O6rqo cr6panue Ha cApy}KeHl{ero;
Ha Crparerurra 3a MecrHo pa3Bl{Trresa20l2
foAuruen AoKnaA3a orrrr4TaHepr3rrbJrHeHr{ero
roAlrHa;
B AHeBHuq peA 3aceAaHl{ero na YnpanureJrnrrq cbBer rlpeMrrHa
Cupnnro 3aAarrrrre 3aJrorr(eur.r
TIO CJIE.IIHIIS
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1. Crc gano.rBarre Ha cr6panuero ilo [peAJroxeH]Ie Ha npeAceAarenrfl.na YC r-n AnAon Toren,
eAuHoAymuo 6rxa uz6panu r-n Aranac Benuqrlr sa BoAeIrI ua cr6parulero I'I r-ua Elena
TyaNapona 3a [poroKoJIqI{K.
2. f-n Aranac Eenu.mu rrpI,r3oBa [pr4cbcrBarrlllTe 3a AonbrHeHlls KbM IrpeABap]ITenHo
npeAcTaBeHI4tAHeBeHpe4, rofirO B IIocJIeAcTs[e 6e [pLIeT c KoHceHcyc.
3. 3aceAanuero Ha rrJreHoBereHa ynpaBr.rrernl,Is cbBer 3arroqHac o6csxAanero Ha rrbpBara roqKa
oT AHeBHrru pel., orHocHo B3eMaHero Ha peilreHlle 3a cBLIKBaHeua O6qoro cr6panue ua
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cApyxeHlrero, orpeAeJrrHe Ha Aara) qac) M.rrcroIr AHeBeHpeA 3a rlpoBexAaHero My'
Ha VnpasureJrHr.rr cbBer lr3rorBuxa rro npeABapureJlHo rlpeAocraBeHa vM 6nanra noKaHara 3a
cBr.rKBaHeua O6Uoro cr6panue v s. [puexa c rIbJIeH KoHceHcyc. YnpanurerHl'Is cbBer B3e
perxeHrre O6qoro cr6panue Aa ce npoBeAe Ha 27.12.2012r. lT rnrprur/ or 17:10'r. e
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rou(pepenrHatasaJra) HaxoAsrqace Ha aApec: rpaA CaHAaHcKIa,
rrpeAnoxeHlre Ha r-n AraHac Beluqrr.r noKaHara Aa ce ny6nuryna sa caina Ha Mecruara
rpyfia, ocraHaJrr4TeqreHoBe na VnpanureJlntlt cbBer He Bb3pa3lrxa u npl{exa
r,rHI,IqprarI4BHa
HeroBoro rrpeAnoxeHlre c rrbneH KoHceHcyc. Irlsrorsu ce, o6cr4u ce u ce nplle I4 AHeBHI'I{peA
3a rrpoBexAaHero na O6qoro cr6pauue, a [MeHHo:
- Perucrpaqvrs. Ha rrreHoBere na O6uloro cr6panue;
- I4s6op Ha IrpeAceAaten 14ceKperap-rporoKonl'rcr;
- llpaeuane Ha AHeBeHpeA;
- PasrreNAane, o6crx1a1e v o4o6prnaue na foAIailreH AoKnaA 3a orquraHe I{3rI6JIHeHI'Iero
na CrparervIflTa sa MecrHo ptt3BIlTI,Ieza 2012 r .;
peA eKr{[a na MIrIf CanAancxr.r3ano3ua uneHoBere na YC c
4. flo cleAnarqara roqKa or AHeBHpr.f,
pa3pa6orenr,rs foAurueH AoKnaA 3a orqr4TaHe I43rIbJIHeHI,Ierona Crparerurrra 3a MecrHo
pa3Br.rrrrena MIrIf Can4ancrlr za 2012 roALIHa - pe3roMe Ha I,I3BbpIleHara 4efinocr, ofllrcaHlle
na CMP, nocrarHarr,r r.rHAI,IKaropa,[peAnpuerl,I 4eficrnur 3a rIp]IJIaraHe Ha
Ha r.r3rrbJrHeHprero
CMP, npo6lerrlr,r, :narrvuu sa ran$oprvrr{paHena o6rqecrBeuocrra I,I [rIaH]IpaHu Aeftnocur' CneA
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un(fopnaaquxorHocHo [peAcrosqure cr6r.rrvs. B lr3TrrJrHeHr{eroHa [poeKTa 3a rlpunaraHe Ha
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I.ara:30.11.2012
Zgrornun nporoKpJra:Erena Ty,uNapona
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flolnuc:
Boleru na cr6panzero:
floAurac:
flpeAceAateJlHa Ynpanure.uuux
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