- GRAPHIC PRESENTATION
COMPANY MANAGEMENT
The management of the Company is organized as unicameral.
The bodies of the Company are the Assembly and the Director.
The Assembly consists of all members of the Company
Powers of the Assembly: approves amendments to the founding act; approves a business and financial plan; approves development and other documents; approves the annual financial report, as well as the audit reports if the financial statements have been audited; approves the annual business report; supervises the work of the director and approves the reports of the director; decides on the increase and decrease of the share capital of the company, as well as on issue of securities; decides on the distribution of profits and the manner of covering losses, including determining the day of acquiring the right to share in profits and the day of payment of participation in profits to members of the Company; appoints and dismisses the director and determines the remuneration for his work, i.e. the principles for determining that remuneration; appoints an auditor and determines the remuneration for his work; decides on initiating liquidation proceedings, as well as on submitting a proposal for initiating bankruptcy proceedings by the Company; appoints the liquidation trustee and approves the liquidation balance sheets and reports of the liquidation trustee; decides on the acquisition of own shares; decides on the obligations of the Company members for additional payments and on the return of those payments; decides on the request for withdrawal of a Company member; decides on the expulsion of a Company member due to non-payment, i.e. failure to pay the registered deposit; decides on initiating a dispute for exclusion of a Company member; decides on withdrawal and annulment of shares; gives a power of attorney; decides on initiating proceedings and granting a power of attorney to represent the Company in a dispute with the procurator, as well as in a dispute with the director; decides on initiating proceedings and granting a power of attorney to represent the Company in a dispute against a member of the Company; approves the contract on accession of a new member and gives consent to the transfer of shares to a third party in accordance with the Law; decides on status changes and changes in legal form; gives approval to legal transactions in which there is a personal interest, in accordance with the Law; gives consent to the acquisition, sale, lease, pledge or other disposal of high value assets in accordance with the Law (high value assets - 30% or more of the accounting value of the total assets of the Company stated in the last annual balance sheet); approves procedure rules for its work; performs other tasks and decides on other issues in accordance with the Law and this contract.
Director is a legal representative of the Company who is appointed by the Assembly of the Company. The term of office of the director is four years with the possibility of re-election.
By the Decision of the Assembly of the Regional Development Agency Juzni Banat Ltd. Pancevo No.I-1/2017-5 dated 30/01/2017. Igor Knezevic was appointed director of the Regional Development Agency Juzni Banat Ltd. Pancevo for a period of four years
By the Decision of the Assembly of the Regional Development Agency Juzni Banat Ltd. Pancevo No.I-1/2021-7 dated 29/01/2021, Igor Knezevic was appointed director of the Regional Development Agency Juzni Banat Ltd. Pancevo for a period of four years.
Duties of the Director: represents the Company and manages the affairs of the Company in accordance with the Law, other regulations and this agreement; prepares a draft of business and financial plans; prepares a draft of development and other documents; prepares a draft of the annual financial report; prepares a draft of the annual business report; responsibility for the accuracy of the financial statements of the Company; responsibility for the proper keeping of the Company's business books; submits reports to the Assembly at the regular session in accordance with the Law; within the operations of the Company, cooperates with local self-governments, companies and other entities; keeps records of all approved decisions of the Assembly; executes the decisions of the Assembly; performs all tasks that are not within the competences of the Assembly; performs other tasks in accordance with the Law and other regulations and this contract.
The activities of the Agency are carried out within the 3 sectors:
- Sector for International Projects,
- Sector for Economic Development and IT support,
- Sector for Legal, Financial and General Affairs.
- Data on the number of employees of the Regional Development Agency Juzni Banat Ltd. Pancevo on 25/01/2021 (.PDF)
- Data on the number of employees of the Regional Development Agency Juzni Banat Ltd. Pancevo on 01/06/2021 (.PDF)