Данас

8 ZeivriGk: 15

. jun 2000.

CEPB BAHKA AH BEOTPAA|

CEPB BAHKA AH BEOTPARH

CEPB BAHKA AH BEOTPAH

CEPB BAHKA A/{| BEOTPAH

CEPB BAHKA AH BEOTPAn

CEPB BAHKA AJI BEOTPA/I

CEPB BAHKA Ann BEOTPAn

CEPB BAHKA An BEOTPA/I

CEPB BAHKA AH BEOTFTPAR

CEPB BAHKOM AJI NEUE

S+RB

CEPE BAHKA AK BEOFPAMK HOBM BEOFPAMČM

Ha ocHoBy unaHa 19. 3akoHa o XapTMjaMa om BpenHocTM M unaHa 4. OnnykKe o 43naBaMy aKuvHja lilecre eMMcuMje CEPB BAHKE APR BEOTPARA (0 6p. 63-7/2000. on 20. 4. 2000. ronMHe), CEPB BAHKA AH BEOTPAJH

OFFRALIABA

JABHY IIPOHBAJY AKUMJA UJECTE EMMCMJE

OcHoBaHa je Ha CKynuiTMHM OcHMBaua 30.10.1995. ronaHe y3 npeTxo/Hy no3Bony Hapone 6aHke Jyrocnanvje no Peulebby 6poj 928 on 17.10.1995. ronaHe, a nOTOM per#crpoBaHa Kon [1paBpenHor cyna y Beorpany PeutebbeM 6poj 04 18068/95 on 31.10.1995. ronvMHe. -

OcHuMBauut BaHke cy npeny3eha ca np4BaTHMM M npe/ny3eha ca MeulOBMTMM KanMTaNOM. Cenmvurre BaHke je Ha HoBoM Beorpany – Ynaua 6yneBap JlebMHa 6poj 165a.

Oć6anrba nenoavTHe, KpenurHe M npyre 6aHKapcke nocnoBe, a noce0Ho: npvjeM CBMX BpcTa HoBudaHMX neno3vTa; naBakbe M yaMaHbe Kpe/\MTa; neBM3He, neBM3HO-BanyTHe M MeM»aukKe nocnoBe; 43naBaMe XaprTHja O/l Bpe/nHOCTHM M HOBuaHMX KapTMua, uyBaHbe cpencTaBa M Xaprvja 0,1 Bpe/nHOCTH M yripaBrbakbe MCTMM; KynoBHHa M nponaja XapTuja oj Bpe/\HoOcTM; naBabe rapaHuVvja, aBana M npyrvMxX 00nMKa jeMCTBa; Ka0O M [1OC]10Be nnaTHor npoMeTa y cKna/ny Ca CaBe3HMM 3aKOHOM.

Je Ha BaH OCHMBaHaa – 30.10.1995. ronMHe Mana OCHOBHM KanMTan y M3HOCy OJ 2,750.000,00 nMHapa, a Ha naH 31.12.1999. ronMiHe – OCHOBHM KanuTan BaHke je nOCTMrao 43Hoc o/ 57.500.000,00 nvHapa M narbe ce KOHTMHyMDaHO yBehaBa Ca npoueHOM /a he no Kpaja 2000. ronMHe nocTMhM M3HOc on npeko 120.000.000,00 nHapa.

Ca craMbeM Ha naH 31.12.1999. ronyHe, yKynHM W3BOpM cpe/IcTaBa BaHke cy 6M4naM 128.000.000,00 nuvHapa, a oan Tora W3Hoca 48.000.000,00 n4Hapa uMHe KpaTKOpOuHM /MHapcKM M3BOpM (neno3WMTM nO BMhBeHby M KDaTKOpOudHM OpOueHM neno3VMTHM), KOjM W3 rOnMHe y ronMHy Genexe nopacT Kao pe3ynTaT noBehaH»a 6poja KoMMTeHaTa KOJM CBOja cpe/ncTBa yKrbyuyjy y pauyH BaHke. Vinak, HajBaXXH\jM M3BOp cpencTaBa uMHM TDajHM KanvTan BaHke KojM je ca 31.12.1999. ronyHe nocTMrao W3HoOc on 57.500.000,00 nMHapa. Ca noBehak»eM 0poja KoMMTeHaTa BaHKe, 0aHKapcKM nOCnOBM M3 OCHOBHe nenaTHOCTM ce cTanHo noBehaBajy, uIToO ca CO60OM noBnauWM M noTpe0y 3a noBehaHbeM TpajHMX M3BOpa cpe/ncTaBa, nia cy opraHM BaHke npoueHunu na je HajnpAxBaT/bMBHje peulehbe pacnVcMBaMbe0 HoBe eMMCHMje aKuvja pan npv6aBrbakba noTpe0Hor TpajHor KanuTana, KojM 6M ce OBOM eMVCMjJOM yBehao Ha npvM6nWMXxHo 100.000.000,00 nMHapa.

Je npeMa 6MnaHcy ycnexa y 1997. ronMHM ocTBapMna npMXone y M3HOCy On 15.841.000,00 napa, pacxone y yKynHOM M3Hocy 15.819.000,00 nMHapa M no0MT y #3Hocy on 22.000,00 naHapa; a y HapenHoj nocnoBHoj 1998. ronMHuM BaHka je ocTBapvna npvxone y W3Hocy 29.974.000,00 nuHapa, pacxone y W3Hocy 28.924.000,00 naHapa M. no6vT y WaHocy on 100.000,00 nuvHapa. :

Y nocnoBHoj 1999. ronMHM, ĐaHka je ocTBapMna yKynaH npWMXo/i y M3HOCy O 43.048.000,00 nwHapa, pacxone y M3Hocy on 42.826.000,00 nMHapa, O\HOCHO nO0MT y M3Hocy o 196.000,00 nvHapa, na cy Tako yKyTlHM pe3ynTaTM nocnoBak»a 6Mnud no3MTMBHM, HaCynpoT TeulKMM ycCnoBMMa IiDMBpeb\MBaHa.

Yy ToKy 1998. ronMHe, noce0Ho y npBOM nonyronaury 1999. ronpMHe (36or nocnenMua HATO-arpecuje Ha CP JyrocnanBvujy), noce6Hy TeulKohy y nocnoBaH»y BaHkKe npencTaBrba HenocTaTaK nMHapcKMX M neBM3HMX CpencTaBa, KOjMX 00jeKTMBHO HeMa HM Ha /|OMaheM (0MHaHCMJCKOM TpxXMulTy HacyripoT penaTMBHO BMCOKMM KaMaTHMM CTOTIaMa Ha aHra)KOBaHa cpe/ncTBa. HaponHa 6aHka JyrocnaBvuje je y nocTojehMM eKOHOMCKMM YyCJ1OBMMa BOnMna pecTpMKTMBHY KpeMTHO-MOHEeTapDHy TIOnMTMKy, UITO Ce nOCe0HO O\HOCM Ha 06aBe3He pe3epBe uvjja crona 43HocH 20 oncTo, a uITo y npoceKy MeceuHO 3a CEPb BAHKy AJ BEOT PAJI aHauvi anaBate v3 npoMeTa M3Hoca on uua 11.000.000,00 nMHapa.

[1ipeMa noKa3aTerbWiMa 0 aneKBaTHOCTH KanMTana Ca CTaHboM Ha /aH 31.12.1999. rona-

He, MMa ycknaheHe noKa3aT6e/rbe 003MDOM na:

– TpajHM KanMTan BaHKe yuecTByje y p43MuHOj aKTMBV Ca 43,38 oncTO;

– 3aTMM, na TpajHM KanviTan ĐaHKe yuecTByje y yKynHMM W3BODMMa cpe/icTaBa ca 42,24 O/CTO;

– {a cy KpaTKOpouHM nnacMaHM nOKDMBeHM KpaTKOpOuHMM M3BODMMa Ca 162,60 oncTo;

– le na cy BenMKM M HajBehM MOryhM KpenMTM He3HaTHO BehHM O/n nponMcCaHAX napaMeTapa (80 oncro : 92 oncTo);

– OnHocHo, na TpajHa ynaratba y npyre 6aHKe WM3HOce HajBMule 6,46 oncTO yKyrTlHOT Kanvrana, Kao M

– {Da nnacMaHM y OcHOBHa cpe/ncTBa On pacnonoxuBor KanvTana BaHke M3Hoce 11,42 Oo/CTO.

JenvHo oncTynaHe y nponMcaHMM riapaMeTpMMa, ĐaHKa MMa KOJ /\eBM3He aKTMBEe y O/l-

HOCy Ha neBVM3Hy nacMBy, KOja no ronMulbeM pauyHy 3a 1999. ro,nMHy M3HOCHM 77,55 O/-

cTo, anu he ce Taj onHoc 3a nepvon I-VI 2000. ronvHe npa0na)xATM nponWMCaHOM O/HO-

cy – on 95 oncTo neBM3He nacMBe y O/lHOCy Ha /eBM3Hy aKTMBYy, Ha UITO yKa3yjy cana-

ulba cTatba neBM3HMX noTpaX)XMBaHba M 00aBe3a.

Je no OcHoBy nnaTHOr [iDOMeTa Ca MHOCTDaHCTBOM 3a nepuon jaHyap-neueM6ap 1999. ronMHe ocTBapMna neBVM3HH npuanuB oan 18,657.000,00 JIEM, a vw3 TAxX M3Bopa V3BpulMna nnahatba y MHOCTpaHcTBy y VW3Hocy op 18,050.000,00 J|EM, ya noa34TMBHH canno 0/ 607.000,00 BEM.

O6aBrbakbeM neBVM3HO-BanlyTHVX noc;loBa y 3eM/bM, BaHKa je no OCHOBy neBM3He UlTe/|bee ocTBapuna npuvnuB on 11,145.000,00 JIEM u no ToM ocHoBy 43Bpuuna nnahahba npeMa MHOCTpaHcTBy on 9,990.000,00 /{|EM, onHocHo canno neBM3He ulTenHe Ha /|aH 31.12.1999. ronvwHe M3HocwM 1,146.000,00 JIEM.

Vla yKynHo 30 akuMoHapa – npaBHX nMua M 21 akuMoHapa – (D43MukKWX nula.

On npaBHvx nMua 3 akuMoHapa VMajy yueuihe on npeko 10 oncTo, ana Make 07 15 O/nCTO y OCHOBHOM KanMTany BaHKe. BĐaHKa HeMa aKuMOHapa ca yueulheM y OCHOBHOM KanvTany BeheM On 20 o/icTo, 30 oncTo, O,nHOCHO npeko 50 o/nCT0 OCHOBHOT KanwMTana.

Yy CBOJMHCKOJ CTpyKTypu KanvTana, npaBHa ndua ca KanMTaJoM y nDMBaTHOj CBOjMHM yuecTByjy ca 43HOCOM 0O/1 54,50 oncTo, a npaBHa nMua ca KanATanoM y MeUIOBMTOj CBO|4HM yuecTByj|y ca 30,30 oncTo, nok neo KanarTana on 14,50 oncTo npMnana 043MuKMM nMuMMa, a CaMO He3HaTaH ne0O IlDpaBHMM MuMMa y /|pyuiTBeHOjJ CBOJMHM — 0,70 o/ncTo. Tlo ronMujhbeM pauyHy 3a 1999. ronMHy, BaHkKa Huje Bpuiina WcnnaTy nMBM/leH/M, a ocTBapeHa no0wurT – y W3Hocy on 196.000,00 nuHapa je, Ha ocHoBy Onnyke CKynuiTMHe aKuMOoHapa, yHeTa y pe3epBe BaHke.

Ha nat 31.12.1999. ronaHe, Hje aMana He3MMpeHMX 06aBe3a npeMa CBOjAM nOBeDMOuMMa, HMTM je O OCHMBabba {O naHa no/HOulekba 3axTeBa 3a ulecTy eMMCHjy aKuMja, 6vna 6nokvWpaHa no ocHoBy HeM3MMpeHMX 06aBe3a npeMa CBOJMM nOBepMOUMMa.

Mi toeH nocnnoBHM MeHaulMeHT, nope/n npMCyTHWX TelIKOha y OnuTMM yCnOBMMa npMBpebMBatba, noce6Ho 36or nocnenvua HATO-arpecuje, Bo/\M OnTMMMCTM4Ky M npony73MBHy Da3BOJHy noOnMTMKy, KojoM je npenBWheHO 20 oncTo noBehaHbe OCHOBHWX Tl0Ka3aTerba npvBpebMBatba, na 6A Tako ykynHu npWaxo/i y 2000. ronMHM nOcTMraO M3HOC O/\ npeko 51,000.000,00 nyHapa, pacxoanua vaHoc o 50,000.000,00 nMHapa, a no6MT 6M 43Ho6uJla

1,000.000,00 nHapa, nok 64 KpenMTHM 6M4naHc BaHKe nocTMrao M3HoOc O 6nM3y 130,000.000,00 nuHapa.

PykopBoan nMpekTop – M#pko BopoBdaHiH, nAnn. eu, a kberoBM HenocCpe/IHM Capa/lHMLM cy bopbe PandueBHh, nann. euu. 4 MinnaH ToM#f, nMnn. eulu. – Kao M3BDUIHM nMDpeKTODM.

CEPB BAHKA AH BEOTPARH

CEPB BAHKA AJ BEOTPAH

CEPB BAHKA An BEOTPAR

CEPB BAHKA AJ

BEOTPA

Myipko BopoBuaHHH WMa panHW cTaX 0 npeKo 21 ro/\MHe Ca MCKyCTBOM y npOM3BO/nHMM oOpraHVM3aLjaMa, 3aTMM WCKyCTBOM Ha nOCnOBMMa MHCIleKTODpa 3a 6aHKe M npyre dbMHaHchHjcKe opraHv3auWje W _MCKyCTBO Ha 0aHKapCKUMM nOCOBHMa, a T1OC1OBHO OKDyXebke ra ouehoyje Kao ycneuiHor 4 nepcneKTMBHOr MeHauUepa, cnoco0Hor na KpevMpa M peanv3yje nocnoBHe npojeKTe 3aCcHOBaHe Ha eKOHOMMuHOCTH M [1DO(D4Ta041HOCTWM [0CnoBalhba. HonBeM6pa Meceua 1999. ronMHe, nOHOBO je 43a0paH 3a nMDeKTOpa BaHKe Ha nepao/i O/\ ueTMpH TO/\MHe.

Popbe PanHueBHh – Ha pa,nHOM MeCTy M3BDulHOr nMDpeKTODa, MMa MCKyCTBO O/i 39 ro/nMHa o uera 14 ronMHa y Henocpe/IHOj 1D0M3BOnbhHM, a [1peOCTajl0 MCKyCTBO Ha TOCnOBMMa y 0aHKapcKMM OpraHM3auWjaMa. 3a HoerOBy TOCnOBHy aKTMBHOCT Be3aHM Cy KOMeDuvijaniHM rOC1OBH M nOcCnoBH WHBeCTMUWja, a C TMM y Be3M, 0aHKapcku rinacMaHHM M 06e36efjMBaHbbe H-MXOBe HannaTe, UITO My cBe cKyna 06e36ebyje npecTMX M nOCHOBHM yrnen y KpyroBMMa 6aHKapcKMX nocneHMKa.

MyunaH ToMHh – Ha pa,nHOM MeCTy M3BDuIHOr nMpeKTODa, MMa MCKyCTBO O/1 21 ro/He cTeueHo y npoM3BO/\HMM OpraHM3auMjaMa, 3aTMM, Ha [10Cn10BMMa MHCIleKTOpa MW DeBV30pa 6aHaka M npyrMx (0MHaHcHjcCKMX OpraHM3auHja, Kao M HenoCpe/\HMM 0aHKaDCKMM [0cnoBVMa. [lonoxuWo je cTpyuHM MCnMT 3a oBnaulheHOr OMHaHcCHjCKOr peBM30pa 6aHaKa M npoM3BOARHMX OpraHM3auWja.

MberoB nocanaultbd pay Ha nocnoBHMM (DMHaHCHjaMa MseroBM CapajiHMuM M TOCI1OBHO OKDpy)Xehbe OueHbyjy KaO Bp7iO yCneUJHO, IITO Ce TOCe0HO O/HOCM Ha TiDMKyTUbakbe 6aHKapckVX cpencTaBa M R-4X0B Henocpe/\HM nnacMaH y 0aHKaDCKOM OKDpyXeHy.

Miva YnpaBHu on6op y cacTaBy 0 neT ujaHoBa, a TO Cy:

MnaneH bapuor, nvpekrop [11 „Ma6ap* BOO HoBu Beorpan, ca panHWM MCKyCTBOM O/ npeko 20 rondHa Ha nocnoBMMa y npABpenM – opraHM3auMja padyHOBORCTBa M (DHaHcvija. YcneulaH npABpe/IHMK ca 0nW)KMM T103HaBaHbeM CIOJbHOTDTOBMHCKOT TlOC10BaHba M nOMODCKOT TDpaHcnopTa;

Cno6onaH Bynh, napekrop [11 „TREND COO“ [OO Beorpaa, noce/nyje pa/lHO MCKyCTBO On IlpeKo 21 ro,nMHe, CTeueHO Ha TIOC1OBMMa y TeKCTMJIHMM M TpTOBMHCKMM OpraHM3auWMjaMa. [10cnoBHO OKDy)XKeH6 ra no3Haje Kao n03HaBa0ua HOCHnOBHMX (DMHaHcHja M CnOJbHOTDTOBMHCKOT [0CnOBaMa;

PanoMup [lonHHh, n4nn. WAH»XeHbep TexHonoruje, a3aMeHMK nMpeKTOpa 1ypMcTMuKOr npenyaeha „MnanocT-TypucT“ AJI Beorpan. MMa pa/iHo McKyCTBO Op peKo 30 ronMHa Ha KoMepuV/janlHMM M MHBECTMLUMOHVMM TOCT1OBMMa y TyDMCTMuKOj npMBpenM. Y nocanaulbbeM pa/ny ocTBapv0 3ana»xeHe pe3ynrTaTe Ha pa3Bojy TI! „MnanocT-TypMCT" y KOME je 3anocneH 0/ OCHMBaHa – TJ. O 1971. ronMHe;

/lyujko TlaHTHh, nann. euu, npekKTop [lIpeny3aeha 3a npoMeT Ha(DTe M Ha(DTHMX nephBaTa „EHeproMHBecT 6po/i-neTpon* Beorpan. MMa paniHo MCKyCTBO Trpeko 10 ronMHa Ha nocnoBUMa ripoM3BOnHe HM IpoMeTa Ha(DTe M Ha(D0THAX nepMBaTa. Y nocanaultbeM pay noKa3ao je aanaxkeHe pe3ynTaTe y pa3BOjy M nOC1OBHOM ycnexy [Ipeny3eha „EHeproMHBecT 6pon-neTpon* beorpan; M

Jby6oMHp 3naTaHoBHf, Ann. euu, nMpekTop [ipenyaeha „CANIMPEX CIE“ Beorpan. Miva pannHo MCKyCTBO 0/ peko 20 ronMHa Ha rOCnOBMMa CIIOJbHOTDTOBMHCK6G /onaTHOcrv, cTeueHo y npe/yaehy „JyroTypc“ M „LleHTpoTekcTMn“ M3 Beorpana. [locenyje aKTWBHO 3HaHbe HeMauKOr, ()paHuycKor, WTanWjaHCKOr M eHrnecKOr jeaMKa. Cana pan y npBHonpepakjMBaukoj nenaTHOCTH M Ha IIOCnOBHMa CIIOJbHe TDTOBMHe Be3aHO 3a nDBHOnpepabMBauky nenaTHOCT ca 3anaXXKeHMM TIOC1OBHMM pe3ynTaTWMa, yrnpkoc TeulKOhaMa

Koje npaTe oBy BenaTHOCT.

3anouirbaBa yKyrHo 19 panHuKa, 0/1 KOojMX BMCOKy cnpeMy WMa 8 panHuka, jenaH panHMK je ca BMUIOM CTDyuHOM CnpeMOoM, a 10 cy panHvuM cpenber cTpyuHOor 06pa30Batba. O6WM nocTMrHyTWX nocnoBa noBpeMeHO cTBapa noTpe6y 3a noBehaHWMM 6pojeM panHWKa, uITO ce y TaKBHM yCn0BMMa peluaBa aHraXX(OBaHbe0M I10OBpeMeHMX paanHuvKa IyTeM

yroBopa o neny, O/HOCHO yrOBOpa O pany Ha BpeMe no TpM MeCeula.

Je Mapra Meceua 1999. ronMHe aHraxoBana OBnaulheHy peBM3OpcKy Kyhy Ernest & Young 3 JloHnoHa – OpraHv3auWoHa jenaHuMua Beorpan, na 43BpulM peBu3Mjy | on4ujbber pauyHa BaHke 3a 1999. ronMHy, Koja je y CBOM M3BeluTajy /\ana 03MTWMBHO MWMulrbeke O [ onMulbeM padyHy BaHke, O/1HOCHO Aa Cy – BAnaHc cTahba, BanaHc ycnexa M McKa3M o npoMeHaMa y KanMTany M pe3epBaMa baHke, peanHM u na o/lpaXaBajy o0jeKTMBHO cTatbe pe3ynTaTa nocnoBahba y 1999. ronMHH —– y ckna/y ca Ba)KehMM TIpOrIMCMMa. Je no6Mna ono6pebe 3a M3naBaMe aKuyja ulecTe eMMCHje On CTpaHe CaBe3He KOMMCMje aa xaprvje ona BpenHocTM M Q)MHaHcHjcko TpxMurTe PeuletbeM 6poj 02/1-812/2-00 no- · HeTMM Ha cenHMuM On 05. 06. 2000. ronuHe.

llecry eM\Mjy akuvja peann3yje y BpenHocrTu on 40.000.000,00 naHapa nponajoM 40.000 (ueTpneceT xvrbana) npMopvMTeTHMX aKuuja Koje rnace Ha ROHOCMOLa, HOMMHa7!He BpenHocTM 0/1 no 1.000,00 nuHapa. AKuuje ce npeHOce Henocpe/iHOM npo/lajoM. Akuyje uiecTe eMMCMje Mory KynoBaTM noMaha M cTpaHa (DM3MukKa M npaBHa nMua. OcHvBauW BaHke MMajy npaBo npeue KynoBHHe akuMja OBe eMWMCHje y poKy on 15 naHa on naHa o6jaBrbMBahba jaBHor no3MBa 3a nponajy aKuvja, CDa3MepHO M3HOCy CBOTa Y0ra y TpajHM KanMTan BaHke.

Akuyje ce ynnahyjy y poKy on 60 naHa ona naHa nocTaBrbahba Peuletba CaBe3He KOMMcuje a3a xapruje on Bpe/nHOCTM M (DMHaHCHjCKO TpXMulTe. YKOnMKO Ce y O/\pebeHOM DOKy He W3BpuliiM ynnaTa aKuMja y M3HOCy BeheM O/l 50 o\ncTo, Ana ĐbaHka onycTaHe 0/ pacnicaHe eMucuje, M43BpulMhe ce noBpahaj ynnaheHWX cpe,ncTaBa y poKy O/\ oCaM RaHa [0 npoTeky poka 3a ynnaTy akuvja, ca KaMaTOM Kojy ĐaHKa nnaha Ha opoueHe neno3MTe Ha BpeMe 0/\ ronMHy /\aHa. | Ynnara akuMja BpuiM ce y nHapWMa Ha pauyH eM\MTeHTa – 6poj 40802-620-0-698, koji ce BOM Kon HapoaHe 6aHke JyrocnanBuje – 3aBoA aa o6pauyH M nnahakba – Onujana CaBcku BeHau y Beorpany.

CBe MHdoopMaubje o ynnaTuM aKuuja Mory ce no6wTM Ha TenedboH 011/131-674 M 011/133-919, onHocHo Ha Qakc 011/311-14-51 y cenvuiTy BaHke – Ynvua 6yneBap JleboMHa 6poj 165 a, HoBtH Beorpan.

Kynuua akuvja ulecre eMMCHje MMajy npMOpMTeTHO npaBO Ha McnnaTy /MBAneH/e M /Dyra npaBa yTBpfjeHa 3aKOHOM, O,lHOCHO YrOBOpOM O OCHMBatby ĐaHKe.

YnoxeHu KanvTan akuMoHapa, BaHka peBanopM3yje no MaKCMMaTiHMM CTOIaMa M TaKO KOHTMHyMDpaHO UITMTM HberOBy peanHy Bpe/\HOCT.

HAJCMTYyPHMJM TIJIACMAH BAILEF KATIMTAJIA Cy AKLIMJE CEPB BAHKE AJ BEOT PAJI – JEP CEPB BAHKA A/i BEOTPAJI

3HA, MO)KE M XORE {BA CAUyBA M YBEhRA BAIL KATIMTAJI!!!

CEPB BAHKA A/i BEOTPAA| /