Documents passed by the Supervisory Board
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07.09.22. Rulebook on amendments of Rulebook on Internal Organization and Systematization of Work Positions 29.07.22. Program on amendments and additions to the Business Program for 2022 01.08.22. Decision on adoption of Report on Business Program realization degree for second quarter of 2022 01.08.22. Report on Business Program realization degree for second quarter of 2022 29.06.22. Decision on adoption of Report on Business Program realization degree for 2021 29.06.22. Report on Business Program realization degree for 2021. godine 10.05.22. Decision on adoption of Report on Business Program realization degree for first quarter of 2022 10.05.22. Report on Business Program realization degree for first quarter of 2022 24.03.22. Public Procurement Plan for 2022 to which the provisions of the Public Procurement Law do not apply 24.03.22. Public procurement plan for 2022. 24.03.22. Decision on the adoption of Procurement Plans 25.02.22. Decision on Giving of Consent to Business Program for 2022 ("Official Gazette of RS", No. 27/2022) 24.02.22. Decision on Giving of Consent to Business Program for 2022 04.02.22. Business Program of the PE “Roads of Serbia” for 2022 04.02.22. Decision on adoption of Report on Business Program realization degree for forth quarter of 2021 04.02.22. Report on Business Program realization degree for forth quarter of 2021 25.11.21. Decision on Adoption of Program on Amendments to Business Program 2021 28.10.21. Decision on adoption of Report on Business Program realization degree for third quarter of 2021 28.10.21. Report on Business Program realization degree for third quarter of 2021 27.07.21. Decision on adoption of Report on Business Program realization degree for second quarter of 2021 27.07.21. Report on Business Program realization degree for second quarter of 2021 29.06.21. Decision on Adoption of Program on Amendments of Business Program for 2021 25.06.21. Decision on Adoption of Report on Level of Implementation of Business Program for 2020 28.04.21. Decision on adoption of Report on Business Program realization degree for first quarter of 2021 28.04.21. Report on Business Program realization degree for first quarter of 2021 28.04.21. Decision on increase of initial capital 05.04.21. Rulebook on amendments of Rulebook on Internal Organization and Systematization of Work Positions 24.02.21. Decision and Explanation on Adoption of Business Program for 2021 29.01.21. Report on Degree of Realization of Business Program for the Third Quarter 2020 22.12.20. Decision on Adoption of Program on Amendments to Business Program 2020 30.10.20. Report on Degree of Realization of Business Program for the Third Quarter 2020 30.03.20. Rules of Procedure for Amendments to Rules of Procedure for Supervisory Board Business Activities 03.02.20. Rulebook on organizational structure and job systematization (Revised text) 05.02.20. Decision on Adoption of Business Program 2020 30.01.20. Decision on adoption of the Report on realization degree of IV quarter business program 02.12.19. Decision on adoption of Operating program for 2019 amendment program 30.10.19. Decision on adoption of the Report on realization degree of III quarter business program 26.07.19. Decision on adoption of the Report on realization degree of II quarter business program 25.07.19. Decision on amending the Decision on the particular fee amount 25.06.19. Rulebook on organizational structure and job systematization (Revised text) 11.06.19. Rulebook on amendment to Rulebook on organizational structure and job systematization 25.04.19. Decision on adoption of the Report on realization degree of I quarter business program 31.01.19. Report on activities of the Supervisory Board of the PE “Roads of Serbia” from 11. to 30. session 19.06.18. Decision on adoption of annual financial report for 2017 16.03.18. Code of Ethics of the PE “Roads of Serbia” 26.02.18. Long- and mid-term plan of business strategy and development 2017-2027 26.02.18. Decision on Adoption of Long- and mid-term plan of business strategy and development 26.02.18. Explanation - Long- and mid-term plan of business strategy and development 2017-2027 18.01.18. Adopted Decision – Report on activities of the Supervisory Board of the PE “Roads of Serbia” 18.01.18. Report on activities of the Supervisory Board of the PE “Roads of Serbia” from 1. to 10. session 05.01.18. Decision and Explanation of Adoption of Program on Amendments to Business Program for 2017 13.12.17. Explanation – short-term interest-free loan for the Public Enterprise “Roads of Serbia” 13.12.17. Decision - short-term interest-free loan for the Public Enterprise “Roads of Serbia” 13.12.17. Explanation - short-term interest-free loan for the Public Enterprise “Roads of Serbia” 13.12.17. Decision - short-term interest-free loan for the Public Enterprise “Roads of Serbia” 13.12.17. Explanation - short-term interest-free loan for the Public Enterprise “Roads of Serbia” 13.12.17. Decision - short-term interest-free loan for the Public Enterprise “Roads of Serbia” 21.11.17. Adopted Decision on amount of fee for special transport on state roads of the Republic of Serbia 03.11.17. Statement on grounds of Decision 03.11.17. Adopted Decision giving consent to Acting Director, Zoran Drobnjak 31.10.17. Rules of Procedure for the Supervisory Board of the PE “Roads of Serbia” 19.10.17. Adopted Decision on Appointment of the SB Secretary 19.10.17. Adopted Decision on Appointment of Recording Secretary 07.09.17. Rules of Procedure and systematization of jobs – clean version 21.08.17. Adopted Plan on Amendments to Procurement Plan for 2017 21.08.17. Conclusion and Rules of Procedure for the Rules of Procedure for organization and systematization 27.07.17. Statement on grounds of decision 27.07.17. Adopted Decision giving consent to Acting Director, Zoran Drobnjak 12.07.17. Decision on adoption of registration form - Amendment of incorporation act 12.07.17. Decision on adoption of registration form – Change of date of the Statute 10.07.17. Statute of the Public Enterprise “Roads of Serbia” 10.07.17. Decision on approval of Statute of the Public Enterprise “Roads of Serbia” 28.04.17. Decision - Contract on short-term interest-free loan 24.04.17. Decision of Supervisory Board on approval of Draft 02 24.04.17. Explanation - Draft 02 10.03.17. Plan on amendments of Procurement Plant for 2016 22.12.16. Rulebook on amendment to Rulebook on organizational structure and job systematization 31.10.16. Rulebook on Amendments to the Rulebook on Job Organization and Systematization 24.06.16. Explanation about relieving executive directors from duty 24.06.16. Adopted decision on relieving executive directors from duty 24.06.16. Decision on adopting annual financial statement for 2015 10.06.16. Rulebook on the Amendments to the Rulebook on Jobs Organization and Systematization 30.05.16. Decision on giving approval to the Strategic Plan 26.02.16. Decision on the amount of fee for using state road for vehicles registered abroad 30.11.15. Adopted Rulebook on systematization and organization of work process in the PE «Roads of Serbia» 19.06.15. Work Regulations of the Supervisory Board of the PE “Roads of Serbia” 25.05.15. Adopted Work Regulations 29.09.14. Decision on Amending the Statute of the PE “Roads of Serbia” 10.10.14. Conclusion on issuing approval for the By-law 14.02.14. Justification of the adopted Decision on the inventory 14.02.2014 15.01.14. Adopted Decision on appointing the Audit Committee members 18.07.13. Adopted decision on appointing secretary and minute-taker Decisions of the Government
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09.06.21. Decision on appointment of members of Supervisory Board at PE “Roads of Serbia”, Belgrade 09.06.21. Decision on dismissal of members of Supervisory Board at PE “Roads of Serbia”, Belgrade 08.06.21. Decision on giving approval for increase of initial capital of PE “Roads of Serbia” 16.03.21. Decision on Giving Consent to the Business Program 2021 („Official Gazette of RS“, No. 23/21) 11.03.21. Decision on Giving Consent to the Business Program 2021 05.03.20. Decision on Giving Consent to the Business Program 2020 (”Official Gazette of the RS”, No. 14/20) 20.02.20. Decision on Giving Consent to the Business Program 2020 20.12.19. Decision on approval of Operating program for 2019 amendment program 14.05.19. Decision and Explanation of Adoption of Program on Amendments to Business Program for 2019 08.01.19. Decision and Explanation of Adoption of Program on Amendments to Business Program for 2018 06.03.18. Decision on consent on Business Program of the PE “Roads of Serbia” for 2018 04.10.17. Decisions on termination of an appointment and new appointment of Supervisory Board members 08.08.17. Decision on approval of Business Program of the PE “Roads of Serbia” for 2017 22.02.17. Decision on approving the Program on Amendments to the Business Program for 2016 07.09.15. Decision on giving approval to Annual Financial Report of the PE “Roads of Serbia” for 2014 25.05.15. Decision on Issuing Approval to the Work Regulations 28.07.14. Official Gazette RS, No. 78 Contents 26.05.14. Decision on approving the 2014 Business Plan 08.11.13. Decision on release from duty and appointment of the PE "Roads of Serbia" Supervisory Board member 05.07.13. Decision on appointing president and members of the supervisory board of the PR “Roads of Serbia”
Supervisory Board Sessions
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Ninety-eigth electronic Session was held on August 31, 2022
Note: The Session of the Supervisory Board was attended by president and members of the Supervisory Board, by the Acting Director, Zoran Drobnjak, as well as other persons as invited, in their capacity as rapporteurs.Ninety-seven electronic Session was held on July 29, 2022
Ninety-sixth electronic Session was held on June 29, 2022
Ninety-fifth electronic Session was held on May 10, 2022
Ninety-forth electronic Session was held on March 24, 2022
Ninety-third electronic Session was held on February 25, 2022
Ninety-second druga electronic Session was held on February 04, 2022
Ninety-first electronic Session was held on December 23, 2021
Ninety electronic Session was held on November 25, 2021
Eighty-ninth electronic Session was held on October 28, 2021
Eighty-eighth electronic Session was held on October 19, 2021
Eighty-seventh electronic Session was held on July 27, 2021
Eighty-sixth electronic Session was held on July 22, 2021.
Eighty-fifth electronic Session was held on June 29, 2021
Eighty-fourth electronic Session was held on June 25, 2021
Eighty-third Session, held on April 28, 2021, was attended by:
- Miloš Adamović – Chairman;
- Anita Dimoski MA - member;
- Bajram Omeragić MA – member.
- Veselin Osmajlić , M.Sc.(Econ.) – 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.
Eighty-second electronic Session was held on April 2, 2021
Eighty-second electronic Session was held on April 2, 2021
Eighty-first electronic Session was held on February 24, 2021
Eightieth electronic Session was held on February 19, 2021
Seventy-ninth Session, held on January 29, 2021, was attended by:
- Milan Martić PhD– Chairman.
- Bajram Omeragić MA – member;
- Veselin Osmajlić , M.Sc.(Econ.) - member
- Radiša Dragojević, MA (Pol. Sc.) – member.
- Velimir Kopanja, M.Sc.(C.E.)– 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.
Seventy-eighth Session, held on January 29, 2021, was attended by:
- Miloš Adamović – Chairman;
- MA Anita Dimoski - member;
- Bajram Omeragić MA – member.
- Veselin Osmajlić , M.Sc.(Econ.) - member.
- Velimir Kopanja, M.Sc.(C.E.)– 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.
Seventy-seventh Session, held on January 26, 2021, was attended by:
- Miloš Adamović – Chairman;
- MA Anita Dimoski - member;
- Bajram Omeragić MA – member.
- Veselin Osmajlić , M.Sc.(Econ.) - member.
- Velimir Kopanja, M.Sc.(C.E.)– 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.
Seventy-sixth electronic Session was held on December 29, 2020 .
Seventy-fifth Session, held on December 10, 2020, was attended by:
- Miloš Adamović – Chairman;
- Bajram Omeragić MA – member.
- Veselin Osmajlić , M.Sc.(Econ.) - member.
- Velimir Kopanja, M.Sc.(C.E.)– 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.
Seventy-fourth Session, held on December 10, 2020, was attended by:
- Miloš Adamović – Chairman;
- MA Anita Dimoski - member;
- Bajram Omeragić MA – member.
- Veselin Osmajlić , M.Sc.(Econ.) - member.
- Velimir Kopanja, M.Sc.(C.E.)– 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.
Seventy-third Session, held on 23.11.2020, was attended by:
- MA Bajram Omeragić- member
- Veselin Osmajlić, B.Sc.(Econ.) – member;
- Radiša Dragojević, BA (Pol. Sc.) – member.
- Velimir Kopanja, B.Sc.(C.E.) – member.
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.
Seventy-third Session, held on 23.11.2020, was attended by:
- MA Bajram Omeragić- member
- Veselin Osmajlić, B.Sc.(Econ.) – member;
- Radiša Dragojević, BA (Pol. Sc.) – member.
- Velimir Kopanja, B.Sc.(C.E.) – member.
The seventy-second Session, held on 12.11.2020, was attended by:
- Dr. Milan Martić – Chairman.
- MA Bajram Omeragić- member;
- Radiša Dragojević, BA(Pol.Sc) – member.
- Velimir Kopanja, B.Sc.(C.E.) – member.
The Session of the Supervisory Board was attended by, as authorized by the Acting Director, Slobodan Basurić, the Technical Director, and other persons when invited, in their capacity as rapporteurs.
The seventy-first Session, held on 30.10.2020, was attended by:
- Dr. Milan Martić – Chairman.
- MA Bajram Omeragić- member;
- Radiša Dragojević, BA(Pol.Sc) – member.
- Velimir Kopanja, B.Sc.(C.E.) – member.
The seventieth telephone Session was held on 30.07.2020.
The sixty-ninth telephone Session was held on 13.07.2020.
The sixty-eighth telephone Session was held on 07.07.2020.
The sixty-seventh Session, held on 19.06.2020, was attended by:
- Dr. Milan Martić – Chairman.
- MA Bajram Omeragić- member;
- Veselin Osmajlić, B.Sc.(Econ.) – member
- Radiša Dragojević, BA(Pol.Sc) – member.
- Velimir Kopanja, B.Sc.(C.E.) – member.
The Session of the Supervisory Board was attended by, as authorized by the Acting Director, Slobodan Basurić, the Technical Director, and other persons when invited, in their capacity as rapporteurs.
The sixty-sixth Session, held on 29.05.2020, was attended by:
- Dr. Milan Martić – Chairman.
- MA Bajram Omeragić- member;
- Veselin Osmajlić, B.Sc.(Econ.) – member
- Radiša Dragojević, BA(Pol.Sc) – member.
- Velimir Kopanja, B.Sc.(C.E.) – member.
The Session of the Supervisory Board was attended by, as authorized by the Acting Director, Slobodan Basurić, the Technical Director, and other persons when invited, in their capacity as rapporteurs.
The sixty-fifth Session, held on 19.05.2020, was attended by:
- Dr. Milan Martić – Chairman.
- MA Bajram Omeragić- member;
- Veselin Osmajlić, B.Sc.(Econ.) – member
- Radiša Dragojević, BA(Pol.Sc) – member.
- Velimir Kopanja, B.Sc.(C.E.) – member.
The Session of the Supervisory Board was attended by, as authorized by the Acting Director, Slobodan Basurić, the Technical Director, and other persons when invited, in their capacity as rapporteurs.
The sixty-fourth electronic Session was held on 15.04.2020.
The sixty-third electronic Session was held on 30.03.2020.
The sixty-second telephone Session was held on 30.03.2020.
The sixty-first telephone Session was held on 25.02.2020.
The sixtieth Session, held on 07.02.2020, was attended by:
- MA Bajram Omeragić- member;
- Veselin Osmajlić, B.Sc.(Econ.) – member
- Radiša Dragojević, BA(Pol.Sc) – member.
- Velimir Kopanja, B.Sc.(C.E.) – member.
Note: The Session of the Supervisory Board was attended by, as authorized by the Acting Drector, Branka Zec, the Executive Director of the Sector for economic, Financial and Commercial Affairs, other persons when invited, in their capacity as rapporteurs.
The fifty-ninth Session, held on 05.02.2020, was attended by:
- MA Bajram Omeragić- member;
- Veselin Osmajlić, B.Sc.(Econ.) – member
- Radiša Dragojević, BA(Pol.Sc) – member.
- Velimir Kopanja, B.Sc.(C.E.) – member.
Note: The Session of the Supervisory Board was attended by the Minister of Finance, Mr Siniša Mali, State Secretary of the Ministry of Finance, Jelena Tanasković, Acting Director, Zoran Drobnjak, as well as other persons when invited, in their capacity as rapporteurs.
The fifty-eighth meeting of the Supervisory Board, held on 30th January, 2020, was attended by:
- Milan Martić, PhD – chairman of Supervisory Board;
- Veselin Osmajlić, M.Econ.- member;
- Velimir Kopanja, Sc.Eng. – member;
- Radiša Dragojević, M.P.Sc. - member.
Note: The Supervisory Board meeting was attended by Slavoljub Tubić, Assistant Director, in line with the authority delegated by the Acting Director, and other summoned entities, acting as rapporteur.
The fifty-seventh meeting, held on 17th January, 2020, was attended by:
- Milan Martić, PhD – chairman of Supervisory Board;
- Bajram Omeragić, MSc - member;
- Veselin Osmajlić, M.Econ.- member;
- Radiša Dragojević, M.P.Sc. - member.
Note: The Supervisory Board meeting was attended by the Acting Director, Zoran Drobnjak, and other summoned entitites, acting as rapporteur.
The fifty-sixth meeting, held on 30th December, 2019, was attended by:
- Milan Martić, PhD – chairman of Supervisory Board;
- Bajram Omeragić, MSc - member;
- Veselin Osmajlić, M.Econ.- member;
- Radiša Dragojević, M.P.Sc. - member.
Note: The Supervisory Board meeting was attended by the Acting Director, Zoran Drobnjak, and other summoned entitites, acting as rapporteur.
The fifty-fifth teleconference was held on 24th December, 2019.
The fifty-fourth teleconference was held on 20th December,2019.
The fifty-third meeting, held on 11th December, 2019, was attended by:
- Milan Martić, PhD – chairman of Supervisory Board;
- Bajram Omeragić, MSc - member;
- Veselin Osmajlić, M.Econ.- member;
- Velimir Kopanja, M.Sc.Eng. – member;
- Radiša Dragojević, M.P.Sc. - member.
Note: The Supervisory Board meeting was attended by Branka Zec, Executive Director of Sector for Economic, Financial and Commercial Affairs, in line with authority delegated by the Acting Director, and other summoned entities, acting as rapporteurs.Fifty-second teleconference was held on 02.12.2019.
Fifty-first teleconference was held on 02.12.2019
Fiftieth session, held on 25.11.2019, was attended by:
- PhD Milan Martić – chairman of Supervisory Board;
- Veselin Osmajlić, M.Econ.- member;
- Velimir Kopanja, Sc.Eng. – member;
- Radiša Dragojević, M.P.Sc. - member.
Note: The Supervisory Board meeting was attended by Branka Zec, Executive Director of Sector for Economic, Financial and Commercial Affairs, in line with authority delegated by Acting Director, and other summoned entities, acting as rapporteurs.
Forty-ninth session was held on 22.11.2019.
- dr Milan Martić – chairman of Supervisory Board;
- MSc Bajram Omeragić - member;
- Veselin Osmajlić, M.Econ.- member;
- Velimir Kopanja, Sc.Eng. – member;
- Radiša Dragojević, M.P.Sc. - member.
Note: The Supervisory Board meeting was attended by Branka Zec, Executive Director of Sector for Economic, Financial and Commercial Affairs, in line with authority delegated by Acting Director, and other summoned entities, acting as rapporteurs.
Forty-eighth session, held on 15.11.2019, was attended by:
- dr Milan Martić – chairman of Supervisory Board;
- MSc Bajram Omeragić – member;
- Veselin Osmajlić, M.Econ.- member;
- Radiša Dragojević, M.P.Sc. - member.
- Velimir Kopanja, Sc.Eng. – member;
Note: The Supervisory Board meeting was attended by Goran Tomić, Executive Director of Sector for Legal, Staff and Common Affairs, in line with authority delegated by Acting Director, and other summoned entities, acting as rapporteurs.
Forty-seventh session, held on 07.11.2019, was attended by:
- dr Milan Martić – chairman of Supervisory Board;
- MSc Bajram Omeragić – member;
- Veselin Osmajlić, M.Econ.- member;
- Radiša Dragojević, M.P.Sc. - member.
- Velimir Kopanja, Sc.Eng. – member;
Note: The Supervisory Board meeting was attended by Branka Zec, Executive Director of Sector for Economic, Financial and Commercial Affairs, in line with authority delegated by Acting Director, and other summoned entities, acting as rapporteurs.
Forty-sixth session, held on 30.10.2019, was attended by:
- dr Milan Martić – chairman of Supervisory Board;
- MSc Bajram Omeragić – member;
- Veselin Osmajlić, M.Econ.- member;
- Radiša Dragojević, M.P.Sc. - member.
- Velimir Kopanja, Sc.Eng. – member;
Note: The Supervisory Board meeting was attended by other summoned entities, acting as rapporteurs.
Forty-fifth session, held on 21.10.2019, was attended by:
- dr Milan Martić – chairman of Supervisory Board;
- MSc Bajram Omeragić – member;
- Veselin Osmajlić, M.Econ.- member;
- Velimir Kopanja, Sc.Eng. – member;
- Radiša Dragojević, M.P.Sc. - member.
Note: The Supervisory Board meeting was attended by Branka Zec, Executive Director of Sector for Economic, Financial and Commercial Affairs, in line with authority delegated by Acting Director, and other summoned entities, acting as rapporteurs.
Forty-fourth session, held on 20.08.2019, was attended by:
- dr Milan Martić – chairman of Supervisory Board;
- Veselin Osmajlić, M.Econ.- member;
- Radiša Dragojević, M.P.Sc. - member.
Note: The Supervisory Board meeting was attended by Branka Zec, Executive Director of Sector for Economic, Financial and Commercial Affairs, in line with authority delegated by Acting Director, and other summoned entities, acting as rapporteurs.
Forty-third session, held on 16.08.2019, was attended by:
- dr Milan Martić – chairman of Supervisory Board;
- MSc Bajram Omeragić – member;
- Veselin Osmajlić, M.Econ.- member;
- Velimir Kopanja, Sc.Eng. – member;
- Radiša Dragojević, M.P.Sc. - member.
Note: The Supervisory Board meeting was attended by Branka Zec, Executive Director of Sector for Economic, Financial and Commercial Affairs, in line with authority delegated by Acting Director, and other summoned entities, acting as rapporteurs.
Forty-second session, held on 26.07.2019, was attended by:
- Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
- Bajram Omeragić, MA;
- Radiša Dragojević, BA (Pol.Sc) – member.
Note: The Session of the Supervisory Board was, upon the approval of the Acting Director, attended by Executive Director for Legal, Staff and Common Affairs, Goran Tomić and other persons as invited, in their capacity as rapporteurs.
Forty-first phone session was held on 23.07.2019.
Fortieth session, held on 16.07.2019, was attended by:
- Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
- Bajram Omeragić, MA;
- Velimir Kopanja, B.Sc. (C.E.) – member;
- Radiša Dragojević, BA (Pol.Sc) – member.
Note: The Session of the Supervisory Board was attended by Acting Director, Zoran Drobnjak and other persons as invited, in their capacity as rapporteurs.
Thirty-ninth session, held on 11.06.2019, was attended by:
- Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
- Bajram Omeragić, MA;
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was, upon the approval of the Acting Director, attended by Assistant Director, Mr. Slavoljub Tubić and other persons as invited, in their capacity as rapporteurs.
Thirty-eighth session, held on 30.05.2019, was attended by:
- Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
- Bajram Omeragić, MA;
- Veselin Osmajlić, B.Sc.(Econ.); - member
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was, upon the approval of the Acting Director, attended by Executive Director for Economic, Financial and Commercial Affairs, Branka Zec and other persons as invited, in their capacity as rapporteurs.
Thirty-seventh session, held on 20.05.2019, was attended by:
- Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
- Bajram Omeragić, MA;
- Veselin Osmajlić, B.Sc.(Econ.); - member
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was attended by Acting Director, Zoran Drobnjak and other persons as invited, in their capacity as rapporteurs
Thirty-sixth session, held on 16.05.2019, was attended by:
- Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
- Bajram Omeragić, MA;
- Veselin Osmajlić, B.Sc.(Econ.); - member
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was, upon the approval of the Acting Director, attended by Assistant Director, Mr. Slavoljub Tubić and other persons as invited, in their capacity as rapporteurs.
Thirty-fifth session, held on 25.04.2019, was attended by:
- Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
- Bajram Omeragić, MA
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was, upon the approval of the Acting Director, attended by Assistant Director, Mr. Slavoljub Tubić and other persons as invited, in their capacity as rapporteurs.
Thirty-fourth session, held on 23.04.2019, was attended by:
- Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
- Bajram Omeragić, MA - member
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was, upon the approval of the Acting Director, attended by Assistant Director, Mr. Slavoljub Tubić and other persons as invited, in their capacity as rapporteurs.
Thirty-third session, held on 09.04.2019, was attended by:
- Milan Martić, PhD – Chairman of the Supervisory Board;
- Bajram Omeragić, MA – member;
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was attended by other persons as invited, in their capacity as rapporteurs.
The thirty-second Session, held on February 28, 2019, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić;
- Veselin Osmajlić, B.Sc.(Econ.) – member;
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was, upon approval of the Acting Director, attended by the Assistant Director, Mr. Slavoljub Tubić, and other persons as invited, in their capacity as rapporteurs.
The thirty-first Session, held on January 31, 2019, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić
- Velimir Kopanja, B.Sc.(C.E.) – member;
- 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 thirtieth Session, held on January 11, 2019, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was attended by other persons as invited, in their capacity as rapporteurs.
The twenty-ninth Session, held on January 11, 2019, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was attended by other persons as invited, in their capacity as rapporteurs.
The twenty-eighth Session, held on December 21, 2018, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić
- Velimir Kopanja, B.Sc.(C.E.) – member;
- 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 twenty-eighth Session, held on December 21, 2018, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić
- Velimir Kopanja, B.Sc.(C.E.) – member;
- 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 twenty-seventh Session, held on December 18, 2018, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was, upon approval of the Acting Director, attended by the Assistant Director, Mr. Slavoljub Tubić, and other persons as invited, in their capacity as rapporteurs.
The twenty-sixth Session, held on December 12, 2018, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić;
- Veselin Osmajlić;
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was attended by other persons as invited, in their capacity as rapporteurs.
The twenty-fifth Session, held on December 7, 2018, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was attended by other persons as invited, in their capacity as rapporteurs.
The twenty-fourth Session, held on October 31, 2018, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić
- Velimir Kopanja, B.Sc.(C.E.) – member;
- 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 twenty-third phone conference was held on October 8, 2018
The twenty-second Session, held on October 8, 2018, was attended by:
- Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić
- Velimir Kopanja, B.Sc.(C.E.) – member;
- Radiša Dragojević, BA(Pol.Sc) – member.
Note: The Session of the Supervisory Board was attended by persons as invited, in their capacity as rapporteurs.
The twenty-first phone conference was held on August 9, 2018, and attended by:
The twentieth Session, held on July 31, 2018, was attended by:
- Prof. Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić- member,
- Velimir Kopanja, B.Sc.(C.E.) – member;
- 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 nineteenth Session, held on July 3, 2018, was attended by:
- Prof. Dr. Milan Martić – Chairman of the Supervisory Board;
- MA Bajram Omeragić- member;
- Veselin Osmajlić, B.Sc.(Econ.) – member;
- Velimir Kopanja, B.Sc.(C.E.) – member;
- 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:
- Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- 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:
- Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- 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:
- Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- 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:
- Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- Radiša Dragojević, BA(Pol.Sc) - member.
The fourteenth Session, held on 15.03.2018, was attended by:
- Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- 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:
- Prof. Dr. Milan Martić - Chairman of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- 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:
- Dr. Milan Martić - President of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- Radiša Dragojević, BA(Pol.Sc.) - member.
The eleventh session which was held on 18 January, 2018, was attended by:
- Dr. Milan Martić - President of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- 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:
- Dr. Milan Martić – President of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- Radiša Dragojević, BA(Pol.Sc.) - member:
The eighth session which was held on 14 December 2017, was attended by:
- Dr. Milan Martić – President of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- 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:
- Dr. Milan Martić – President of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- 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:
- Dr. Milan Martić – President of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- Radiša Dragojević, BA(Pol.Sc.) - member.
The fifth session of the Supervisory Board was held on 23 November 2017, and attended by:
- Dr. Milan Martić – President of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- Radiša Dragojević, BA(Pol.Sc.) - member.
The fourth session of the Supervisory Board was held on 10 November 2017, and attended by:
- Dr. Milan Martić – President of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- Radiša Dragojević, BA(Pol.Sc.) - member:
The third session of the Supervisory Board was held on 1 November 2017, and attended by:
- Dr. Milan Martić – President of the Supervisory Board;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member.
The second session of the Supervisory Board was held on 30.10.2017, and attended by:
- Dr. Milan Martić – President of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- Radiša Dragojević, BA(Pol.Sc.) - member.
The first session of the Supervisory Board was held on 19.10.2017, and attended by:
- Dr. Milan Martić – President of the Supervisory Board;
- MA Bajram Omeragić - member;
- Veselin Osmajlić, B.Sc.(Econ.) - member;
- Velimir Kopanja, B.Sc.(C.E.) - member;
- 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
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15.01.16. Report on the work of the Supervisory Board 15.01.16. Decision on adopting the Report on the work of the Supervisory Board 06.05.15. Conclusion and Rulebook on Amendments to the Rulebook on Organization and Job Classification 10.10.14. By-law on amendments to the By-law on the organization and systematization of jobs 10.10.14. Plan of amendments to the Business Program for 2014 29.09.14. Report on the degree of realization of the Business Program for 2013 17.09.14. Draft Merger Contract 10.09.2014 27.02.14. Adopted Rulebook on amendments to the Rulebook on work organization and systematization 03.02.14. Decision of the SBRA Registration of the President and members of the Supervisory Board