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25.05.2010. - "Odluku o sazivanju vanredne skupštine"
Odluku o sazivanju vanredne skupštine
preuzmite ovde
Punomoćje možete preuzeti
ovde
29.06.2009. - " Sazivanje vanredne skupÜtine (16.07.2009) sa materijalom"
Pismo akcionaru preuzmite
ovde
Odluku o sazivanju vanredne skupštine
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Poziv za vanrednu skupštinu akcionara preuzmite
ovde
Predlog odluke o usvajanju zapisnika sa predhodne skupštine preuzmite ovde
Predlog odluka o razresenju i imenovanju predsednika Skupštine
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Predlog odluka o usvajanju izveštaja revizora preuzmite ovde
Predlog odluke o promeni sedista drustva preuzmite ovde
Predlog odluke o pokretanju likvidacije preuzmite ovde
Punomocje preuzmite ovde
Mišljenje ovlašćenog revizora preuzmite ovde
Izveštaj revizora preuzmite ovde
25.05.2009. - "Bane could offer services of: galvanic protection (zinc plating, anodizing and nickel plating), casting and tools manufacture ."
Bane could offer services of: galvanic protection (zinc plating, anodizing and nickel plating), casting and tools manufacture .
Line for galvanic protection for galvanization, zinc plating, anodizing and nickel plating with regulated system of waste water and all necessary working permissions;
Tool workshop has possibilities for different types of treatment: preparatory milling, milling, copying milling, grating, high temperature treatment, round drilling, profile drilling, electrode eroding, wire electrode eroding;
Foundry is equipped for: casting of traps under pressure, casting of brass, silumin, castings of eloxal into casts and sand casting.
28.11.2008. - In august 2008, company Pro Galvano from Belgrade become major share holder with 60,29270% of shares. www.progalvano.com "
In august 2008, company Pro Galvano from Belgrade become major share holder with 60,29270% of shares. www.progalvano.com
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01.04.2008. - " Prospect MPI HK Bane AD Sombor"
" Prospect MPI HK Bane AD Sombor"
17.03.2008. - " Convention shareholders"
" Convention shareholders"
16.11.2007. - " 6 month plan"
" 6 month plan"
22.06.2007. - " MPI HK Bane AD Sombor get award "Business Partner 2007"
MPI HK Bane AD Sombor get award "Business Partner 2007"
01.06.2007. - " Financial statement 2006"
" Financial statement 2006"
14.05.2007. - " 6 month plan"
" 6 month plan"
23.02.2007. - " Prospect MPI HK Bane AD Sombor"
" Prospect MPI HK Bane AD Sombor"
20.12.2006. - Award "Best trade mark from Serbia".
MPI HK "Bane" a.d. Sombor get award "Best trade mark from Serbia" for best company trade mark in metal industry in Serbia for 2006.
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