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MANAGEMENT BOARD Av. V. Holjevca 10 ZAGREB No.1/2010 Datum Date: 01.03.2010. Pursuant to the authorization in Article 277 of the Companies Act and Article 34 of the Articles of Association of INA
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Start by completing the heading section of the form. Provide the necessary details such as the name of the organization or institution, the date, and the reference number, if applicable.
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Include a brief background or context leading up to the need for the extraordinary session. Summarize any events or developments that have led to this decision.
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Outline the agenda for the meeting. Clearly list the topics or issues that will be discussed and addressed during the session. It is essential to be specific and provide enough detail for attendees to understand the purpose of each agenda item.
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Indicate the date, time, and location of the extraordinary session. Ensure that this information is accurate and easily understandable for all participants.
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Odulka o sazivu izvanredne refers to a decision about convening an extraordinary meeting.
The management or board of directors of a company is required to file odluka o sazivu izvanredne.
Odluka o sazivu izvanredne should be filled out by providing details of the meeting, purpose of the meeting, proposed agenda, date, time, and location.
The purpose of odluka o sazivu izvanredne is to convene an extraordinary meeting to discuss important matters that cannot wait until the next regular meeting.
The odluka o sazivu izvanredne should include details about the reason for the meeting, proposed agenda items, date, time, and location of the meeting.
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