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Supervisory Board

Supervisory Board

 

 

Documents passed by the Supervisory Board

ico-adobe 29.11.17. Odluka o izmeni Odluke o visini posebne naknade za upotrebu javnog puta, njegovog dela i putnog objekta (putarina)

ico-adobe 21.11.17. Usvojena odluka o visini naknade za vanredni prevoz na državnim putevima u Republici Srbiji

ico-adobe 03.11.17. Obrazloženje na Odluku

ico-adobe 03.11.17. Usvojena Odluka kojom se daje saglasnost v.d. direktoru, Zoranu Drobnjaku

ico-adobe 31.10.17. Poslovnik o radu Nadzornog odbora JP „Putevi Srbije“

ico-adobe 31.10.17. Usvojena odluka i Izveštaj o radu Nadzornog odbora od prve do osamdeset sedme sednice

ico-adobe 19.10.17. Usvojena odluka o imenovanju sekretara N.O.

ico-adobe 19.10.17. Usvojena odluka o imenovanju zapisnicara

ico-adobe 07.09.17. Pravilnik o organizaciji i sistematizaciji poslova - Prečišćen tekst

ico-adobe 21.08.17. Usvojen Plan o izmenama i dopunama Plana nabavki za 2017. godinu

ico-adobe 21.08.17. Zaključak i Pravilnik o izmenama i dopunama Pravilnika o organizaciji i sistematizaciji poslova

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-adobe 30.11.17. Rešenje o davanju saglasnosti na Odluku o izmeni Odluke o visini posebne naknade za upotrebu javnog puta, njegovog dela i putnog objekta (putarina)

ico-adobe 30.11.17. Rešenje o davanju saglasnosti na Odluku o izmeni Odluke o visini posebne naknade za upotrebu javnog puta, njegovog dela i putnog objekta (putarina) (Sl.glasnik RS, br. 106/17)

ico-adobe 24.11.17. Rešenje Vlade o davanju saglasnosti na odluku o visini naknade za vanredni prevoz na državnim putevima u Republici Srbiji i navedena odluka (Sl. glasnik RS, br. 103/17)

ico-adobe 21.11.17. Rešenje o davanju saglsnosti na Odluku o visini naknade za vanredni prevoz na državnim putevima u Republici Srbiji

ico pdf 17.10.17. Rešenje i odluka o izmeni Odluke o visini posebne naknade za upotrebu javnog puta, njegovog dela i putnog objekta (putarina) - izvod iz (Sl. glasnik RS, br. 90/17)

ico pdf 17.10.17. Rešenje o davanju saglasnosti na Odluku o izmeni Odluke o visini posebne naknade za upotrebu javnog puta, njegovog dela i putnog objekta (putarina)

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”

Sednice Nadzornog odbora

Šesta sednica Nadzornog odbora je održana 04.12.2017. godine, prisustvovali su:

  1. Prof. dr Milan Martić - predsednik Nadzornog odbora;
  2. mr Bajram Omeragić - član;
  3. Veselin Osmajlić, dipl.ek. - član;
  4. Velimir Kopanja, dipl.inž.građ. - član;
  5. Radiša Dragojević, dipl.politikolog - član.

Peta sednica Nadzornog odbora je održana 23.11.2017. godine, prisustvovali su:

  1. Prof. dr Milan Martić - predsednik Nadzornog odbora;
  2. mr Bajram Omeragić - član;
  3. Veselin Osmajlić, dipl.ek. - član;
  4. Velimir Kopanja, dipl.inž.građ. - član;
  5. Radiša Dragojević, dipl.politikolog - član.

Četvrta sednica Nadzornog odbora je odžana 10.11.2017. godine, prisustvovali su:

  1. Prof. dr Milan Martić - predsednik Nadzornog odbora;
  2. mr Bajram Omeragić - član;
  3. Veselin Osmajlić, dipl.ek. - član;
  4. Velimir Kopanja, dipl.inž.građ. - član;
  5. Radiša Dragojević, dipl.politikolog - član:

Treća sednica Nadzornog odbora je održana 01.11.2017. godine, prisustvovali su:

  1. Prof. dr Milan Martić - predsednik Nadzornog odbora;
  2. Veselin Osmajlić, dipl.ek. - član;
  3. Velimir Kopanja, dipl.inž.građ. - član.

Druga sednica Nadzornog odbora je održana 30.10.2017. godine, prisustvovali su:

  1. Prof. dr Milan Martić - predsednik Nadzornog odbora;
  2. mr Bajram Omeragić - član;
  3. Veselin Osmajlić, dipl.ek. - član;
  4. Velimir Kopanja, dipl.inž.građ. - član;
  5. Radiša Dragojević, dipl. politikolog - član.

Prva sednica Nadzornog odbora je održana 19.10.2017. godine, prisustvovali su:

  1. Prof. dr Milan Martić - predsednik Nadzornog odbora;
  2. mr Bajram Omeragić - član;
  3. Veselin Osmajlić,, dipl.ek - član;
  4. Velimir Kopanja, dipl.inž.građ - član;
  5. Radiša Drgojević, dipl. politikolog - član.

Napomena: Svim sednicama Nadzornog odbora uvek prisusvuje v.d. direktor, Zoran Drobnjak kao i druga lica po pozivu, u svojstvu izvestioca.

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