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Supervisory Board

Supervisory Board

 

 

Documents passed by the Supervisory Board

ico pdf 03.07.18. Decision and Explanation Concerning Short-Term Interest-Free Loan Granted to the Public Enterprise “Roads of Serbia”

ico pdf 19.06.18. Decision on adoption of annual financial report for 2017

ico pdf 08.05.18. Decision and Explanation Concerning Short-Term Interest-Free Loan Granted to the Public Enterprise “Roads of Serbia”

ico pdf 05.04.18. Usvojen zaključak kojim se daje saglasnost na Pravilnik o izmenama i dopunama Pravilnika o organizaciji i sistematizaciji poslova

ico pdf 16.03.18. Code of Ethics of the PE “Roads of Serbia”

ico pdf 16.03.18. Decision and Explanation Concerning Short-Term Interest-Free Loan Granted to the Public Enterprise “Roads of Serbia”

ico pdf 26.02.18. Long- and mid-term plan of business strategy and development 2017-2027

ico pdf 26.02.18. Decision on Adoption of Long- and mid-term plan of business strategy and development

ico pdf 26.02.18. Explanation - Long- and mid-term plan of business strategy and development 2017-2027

ico pdf 01.02.18. Adopted Decision on Adoption of the Report on Property Inventory and Obligations of the PE “Roads of Serbia” as at 31st December 2017

ico pdf 18.01.18. Adopted Decision – Report on activities of the Supervisory Board of the PE “Roads of Serbia”

ico pdf 18.01.18. Report on activities of the Supervisory Board of the PE “Roads of Serbia” from 1. to 10. session

ico pdf 05.01.18. Decision and Explanation of Adoption of Program on Amendments to Business Program for 2017

ico-adobe 27.12.17. Decision – proposal of framework for negotiations concerning conclusion of Service Level Agreement (SLA)

ico-adobe 27.12.17. Preparation for implementation of Service Level Agreement between the Ministry of Construction, Transport and Infrastructure (MCTI) and the Public Enterprise “Roads of Serbia” (PERS)

ico-adobe 13.12.17. Explanation – short-term interest-free loan for the Public Enterprise “Roads of Serbia”

ico-adobe 13.12.17. Decision - short-term interest-free loan for the Public Enterprise “Roads of Serbia”

ico-adobe 13.12.17. Explanation - short-term interest-free loan for the Public Enterprise “Roads of Serbia”

ico-adobe 13.12.17. Decision - short-term interest-free loan for the Public Enterprise “Roads of Serbia”

ico-adobe 27.12.17. Decision - proposal of framework for negotiations concerning conclusion of Service Level Agreement (SLA)

ico-adobe 27.12.17. Preparation for implementation of Service Level Agreement between the Ministry of Construction, Transport and Infrastructure (MCTI) and the Public Enterprise “Roads of Serbia” (PERS)

ico-adobe 13.12.17. Explanation - short-term interest-free loan for the Public Enterprise “Roads of Serbia”

ico-adobe 13.12.17. Decision - short-term interest-free loan for the Public Enterprise “Roads of Serbia”

ico-adobe 27.12.17. Decision - proposal of framework for negotiations concerning conclusion of Service Level Agreement (SLA)

ico-adobe 27.12.17. Preparation for implementation of Service Level Agreement between the Ministry of Construction, Transport and Infrastructure (MCTI) and the Public Enterprise “Roads of Serbia” (PERS)

ico-adobe 29.11.17. Decision on Amendment to Decision on the amount of special fee for the usage of public road, its section and road facility (toll)

ico-adobe 21.11.17. Adopted Decision on amount of fee for special transport on state roads of the Republic of Serbia

ico-adobe 03.11.17. Statement on grounds of Decision

ico-adobe 03.11.17. Adopted Decision giving consent to Acting Director, Zoran Drobnjak

ico-adobe 31.10.17. Rules of Procedure for the Supervisory Board of the PE “Roads of Serbia”

ico-adobe 31.10.17. Adopted Decision and Report on performances of the Supervisory Board from the first up to eighty-seventh session

ico-adobe 19.10.17. Adopted Decision on Appointment of the SB Secretary

ico-adobe 19.10.17. Adopted Decision on Appointment of Recording Secretary

ico-adobe 07.09.17. Rules of Procedure and systematization of jobs – clean version

ico-adobe 21.08.17. Adopted Plan on Amendments to Procurement Plan for 2017

ico-adobe 21.08.17. Conclusion and Rules of Procedure for the Rules of Procedure for organization and systematization

ico-adobe 28.07.17. Adopted Conclusion on approval of Rulebook on amendments of Rulebook on organization and job classification

ico-adobe 27.07.17. Statement on grounds of decision

ico-adobe 27.07.17. Adopted Decision giving consent to Acting Director, Zoran Drobnjak

ico-adobe 12.07.17. Decision on adoption of registration form - Amendment of incorporation act

ico-adobe 12.07.17. Decision on adoption of registration form – Change of date of the Statute

ico-adobe 10.07.17. Statute of the Public Enterprise “Roads of Serbia”

ico-adobe 10.07.17. Decision on approval of Statute of the Public Enterprise “Roads of Serbia”

ico-adobe 10.07.17. Decision on approval of Statute of the Public Enterprise “Roads of Serbia” (Official Gazette RS, No. 63/17)

ico-adobe 28.04.17. Decision - Contract on short-term interest-free loan

ico pdf 24.04.17. Decision of Supervisory Board on approval of Draft 02

ico pdf 24.04.17. Explanation - Draft 02

ico pdf 10.03.17. Plan on amendments of Procurement Plant for 2016

ico pdf 30.12.16. Decision on approval of Decision on amendment to Decision on the amount of special fee for the usage of public road, its section or road facility (toll)

ico pdf 30.12.16. Decision on amendment to Decision on the amount of special fee for the usage of public road, its section or road facility (toll)

ico pdf 22.12.16. Adopted conclusion on Rulebook on amendment to Rulebook on organizational structure and job systematization

ico pdf 22.12.16. Rulebook on amendment to Rulebook on organizational structure and job systematization

ico pdf 22.12.16. Report on activities of the Supervisory Board of the PE “Roads of Serbia” from the first session held on 18 July 2013 until the seventy-first session held on 22 December 2016

ico pdf 22.12.16. Decision on activities of the Supervisory Board of the PE “Roads of Serbia” from the first session held on 18 July 2013 until the seventy-first session held on 22 December 2016

ico pdf 22.12.16. Accompanying documents with acknowledgment of receipt – Decision and Report on activities from 1. to 71. Session of the Supervisory Board

ico pdf 31.10.16. Rulebook on Amendments to the Rulebook on Job Organization and Systematization

ico pdf 31.10.16. Adopted Conclusion on giving approval for the Rulebook on Amendments to the Rulebook on Job Organization and Systematization

ico pdf 10.10.16. Decision on Harmonizing Business Activities of the PE „Roads of Serbia“ with the Law on Public Enterprises (Official Gazette 82)

ico pdf 24.06.16. Explanation about relieving executive directors from duty

ico pdf 24.06.16. Adopted decision on relieving executive directors from duty

ico pdf 24.06.16. Decision on adopting annual financial statement for 2015

ico pdf 10.06.16. Rulebook on the Amendments to the Rulebook on Jobs Organization and Systematization

ico pdf 10.06.16. Adopted conclusion on the Rulebook on the Amendments to the Rulebook on Jobs Organization and Systematization

ico pdf 30.05.16. Strategic Plan for Introduction and Development of Performance-Based Road Maintenance on Serbian National Road Network

ico pdf 30.05.16. Decision on giving approval to the Strategic Plan

ico pdf 26.02.16. Decision on the amount of fee for using state road for vehicles registered abroad

ico pdf 30.11.15. Conclusion – Rulebook on systematization and organization of work process in the PE «Roads of Serbia»

ico pdf 30.11.15. Adopted Rulebook on systematization and organization of work process in the PE «Roads of Serbia»

ico pdf 18.11.15. Decision on amending the Decision on the amount of special fee for using public road, its segment and road structure (toll)

ico pdf 19.06.15. Work Regulations of the Supervisory Board of the PE “Roads of Serbia”

ico pdf 25.05.15. Excerpt from the Official Gazette in which Decision on Issuing Approval to the Work Regulations is published

ico pdf 25.05.15. Adopted Work Regulations

ico pdf 29.09.14. Decision on Amending the Statute of the PE “Roads of Serbia”

ico pdf 10.10.14. Conclusion on issuing approval for the By-law

ico pdf 14.02.14. Adopted Decision Report on the inventory of assets and obligations of the PERS on 31.12.2013 inclusive

ico pdf 14.02.14. Justification of the adopted Decision on the inventory 14.02.2014

ico pdf 15.01.14. Adopted Decision on appointing the Audit Committee members

ico pdf 18.07.13. Adopted decision on appointing secretary and minute-taker

Decisions of the Government

ico pdf 09.03.18. Decision on consent on Business Program of the PE “Roads of Serbia” for 2018 („Off. Gazette of RS", No. 16/18)

ico pdf 06.03.18. Decision on consent on Business Program of the PE “Roads of Serbia” for 2018

ico pdf 01.03.18. Decision on Approval of Long- and mid-term plan of business strategy and development of the Public Enterprise “Roads of Serbia” 2017-2027 (Off. Gazette of RS, No. 14/18)

ico pdf 26.02.18. Decision on Approval of Long- and mid-term plan of business strategy and development of the Public Enterprise “Roads of Serbia” 2017-2027

ico pdf 10.01.18. Decision on Issuing Approval for the Program on Amendments to Business Program of the PE “Roads of Serbia” for 2017 (Off. Gazette of RS, No. 119/17)

ico pdf 05.01.18. Decision on Issuing Approval for the Program on Amendments to Business Program of the PE “Roads of Serbia” for 2017

ico-adobe 30.11.17. Resolution on Issuing Approval for Decision on Amendments to Decision on the amount of special fee for the usage of public road, its section and road facility (toll)

ico-adobe 30.11.17. Resolution on Issuing Approval for Decision on Amendments to Decision on the amount of special fee for the usage of public road, its section and road facility (toll) (Off. Gazette of RS, No. 106/17)

ico-adobe 24.11.17. Government Resolution on Issuing Approval for Decision on the amount of fee for the special transport on state roads of the Republic of Serbia and the Decision (Off. Gazette of RS, No. 103/17)

ico-adobe 21.11.17. Resolution on Issuing Approval for Decision on the amount of fee for the special transport on state roads of the Republic of Serbia

ico pdf 17.10.17. Resolution and Decision on Amendment to Decision on the amount of special fee for the usage of public road, its section and road facility (toll) – excerpt from (Off. Gazette of RS, No. 90/17)

ico pdf 17.10.17. Resolution on Issuing Approval for Decision on Amendments to Decision on the amount of special fee for the usage of public road, its section and road facility (toll)

ico pdf 09.10.17. Decisions on termination of an appointment and new appointment of Supervisory Board members (Off. Gazette of RS, No. 88/17)

ico pdf 04.10.17. Decisions on termination of an appointment and new appointment of Supervisory Board members

ico pdf 11.08.17. Decision on approval of Business Program of the PE “Roads of Serbia” for 2017 (Off. Gazette of RS, No. 76/17)

ico pdf 08.08.17. Decision on approval of Business Program of the PE “Roads of Serbia” for 2017

ico pdf 23.02.17. Decision on issuing Approval of Program on Amendments to Business Program of the PE „Roads of Serbia“ for 2016

ico pdf 23.02.17. Decision on issuing Approval of Program on Amendments to Business Program of the PE „Roads of Serbia“ for 2016 – excerpt from Official Gazette

ico pdf 22.02.17. Decision on approving the Program on Amendments to the Business Program for 2016

ico pdf 26.02.16. Decision on giving approval to the Decision on the amount of fee for using state road for vehicles registered abroad

ico pdf 18.11.15. Decision on giving approval to the Decision amending the Decision on the amount of special fee for using public road, its segment and road structure (toll)

ico pdf 07.09.15. Decision on giving approval to Annual Financial Report of the PE “Roads of Serbia” for 2014

ico pdf 25.05.15. Decision on Issuing Approval to the Work Regulations

ico pdf 20.11.14. Decision on issuing approval for decisions on the status change of "Koridori Srbije" Ltd and Public Enterprise “Roads of Serbia”

ico pdf 31.07.14. Decision of approving the decision of amendments and addition to decision of the amount of special fee for the use of public road, its segment and road structure (toll)

ico pdf 29.07.14. Decision on approving the Program of amendments to the Business Program of the PE "Roads of Serbia" for 2014

ico pdf 28.07.14. Official Gazette RS, No. 78 Contents

ico pdf 28.07.14. Official Gazette RS, No. 78 Decision on approving the Program of amendments to the Business Program of the PE "Roads of Serbia" for 2014

ico pdf 28.07.14. Official Gazette RS, No. 78 Decision on amendments to Decision on the amount of special fee for the use of public road, its segment and road structure (toll)

ico pdf 27.05.14. Excerpt from the "Official Gazette" with published Decision on approving the PE "Roads of Serbia" 2014 BP

ico pdf 26.05.14. Decision on approving the 2014 Business Plan

ico pdf 08.11.13. Decision on release from duty and appointment of the PE "Roads of Serbia" Supervisory Board member

ico pdf 08.11.13. Decision on addendum to decision on appointing president and members of the PE "Roads of Serbia" Supervisory Board

ico pdf 05.07.13. Decision on appointing president and members of the supervisory board of the PR “Roads of Serbia”

Supervisory Board Sessions

The nineteenth Session, held on 03.07.2018, was attended by:
1.Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
2.MA Bajram Omeragić - member;
3.Veselin Osmajlić, B.Sc.(Econ.) - member;
4.Velimir Kopanja, B.Sc.(C.E.) - member;
5.Radiša Dragojević, BA(Pol.Sc) - member.

Note: The Session of the Supervisory Board was attended by the Acting Director, Zoran Drobnjak, as well as other persons as invited, in their capacity as rapporteurs.

The eighteenth Session, held on 18.06.2018, was attended by:
1.Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
2.Veselin Osmajlić, B.Sc.(Econ.) - member;
3.Velimir Kopanja, B.Sc.(C.E.) - member;
4.Radiša Dragojević, BA(Pol.Sc) - member.

Note: The Session of the Supervisory Board was attended by the Acting Director, Zoran Drobnjak, as well as other persons as invited, in their capacity as rapporteurs.

The seventeenth Session, held on 08.05.2018, was attended by:

  1. Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc) - member.

Note: The Session of the Supervisory Board was attended by the Acting Director, Zoran Drobnjak, as well as other persons as invited, in their capacity as rapporteurs.

The sixteenth Session, held on 27.04.2018, was attended by:

  1. Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Radiša Dragojević, BA(Pol.Sc) - member.

The Session of the Supervisory Board was attended by other persons as well in accordance with the authority of the Acting Director and when invited, in their capacity as rapporteurs.

The fifteenth Session, held on 04.04.2018, was attended by:

  1. Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc) - member.

The fourteenth Session, held on 15.03.2018, was attended by:

  1. Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
  2. Veselin Osmajlić, B.Sc.(Econ.) - member;
  3. Velimir Kopanja, B.Sc.(C.E.) - member;
  4. Radiša Dragojević, BA(Pol.Sc) - member.

Note: The Session of the Supervisory Board was attended by the Acting Director, Zoran Drobnjak, as well as other persons when invited, in their capacity as rapporteurs.

The thirteenth Session, held on 09.02.2018, was attended by:

  1. Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc) - member:

Note: The Session of the Supervisory Board was attended by the Acting Director, Zoran Drobnjak, as well as other persons when invited, in their capacity as rapporteurs.

Twelve session which was held on 31 January, 2018, was attended by:

  1. Dr. Milan Martić - President of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc.) - member.

The eleventh session which was held on 18 January, 2018, was attended by:

  1. Dr. Milan Martić - President of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc.) – member.

The tenth telephone session was held on 27 December, 2017.

The ninth session which was held on 26 December, 2017, was attended by:

  1. Dr. Milan Martić – President of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc.) - member:

The eighth session which was held on 14 December 2017, was attended by: 

  1. Dr. Milan Martić – President of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;

The session was not attended by the member Radiša Dragojević, BA(Pol.Sc.) who was justifiably absent.

The seventh session which was held on 13 December 2017, was attended by: 

  1. Dr. Milan Martić – President of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc.) - member.

The session was not attended by the Acting Director, Zoran Drobnjak, who was justifiably absent.

The sixth session of the Supervisory Board was held on 4 December 2017, and attended by:

  1. Dr. Milan Martić – President of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc.) - member.

The fifth session of the Supervisory Board was held on 23 November 2017, and attended by:

  1. Dr. Milan Martić – President of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc.) - member.

The fourth session of the Supervisory Board was held on 10 November 2017, and attended by:

  1. Dr. Milan Martić – President of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc.) - member:

The third session of the Supervisory Board was held on 1 November 2017, and attended by:

  1. Dr. Milan Martić – President of the Supervisory Board;
  2. Veselin Osmajlić, B.Sc.(Econ.) - member;
  3. Velimir Kopanja, B.Sc.(C.E.) - member.

The second session of the Supervisory Board was held on 30.10.2017, and attended by:

  1. Dr. Milan Martić – President of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc.) - member.

The first session of the Supervisory Board was held on 19.10.2017, and attended by:

  1. Dr. Milan Martić – President of the Supervisory Board;
  2. MA Bajram Omeragić - member;
  3. Veselin Osmajlić, B.Sc.(Econ.) - member;
  4. Velimir Kopanja, B.Sc.(C.E.) - member;
  5. Radiša Dragojević, BA(Pol.Sc.) - member.

Note: All the sessions of the Supervisory Board are always, except in case of justified absence, attended by the Acting Director, Zoran Drobnjak, as well as other persons when invited, in their capacity as rapporteurs.

Other

ico pdf 15.01.16. Report on the work of the Supervisory Board

ico pdf 15.01.16. Decision on adopting the Report on the work of the Supervisory Board

ico pdf 06.05.15. Conclusion and Rulebook on Amendments to the Rulebook on Organization and Job Classification

ico pdf 10.10.14. By-law on amendments to the By-law on the organization and systematization of jobs

ico pdf 10.10.14. Plan of amendments to the Business Program for 2014

ico pdf 29.09.14. Report on the degree of realization of the Business Program for 2013

ico pdf 17.09.14. Draft Merger Contract 10.09.2014

ico pdf 27.02.14. Adopted Rulebook on amendments to the Rulebook on work organization and systematization

ico pdf 03.02.14. Decision of the SBRA Registration of the President and members of the Supervisory Board

PE "Roads of Serbia"

Bulevar kralja Aleksandra 282
PO Box 17, 11050 Belgrade 22, Serbia
pak 149602