3anMCHMKea cacrauxa ,QaTYM:5.4.2012.

3am1CHHK ea npae KOHCTHTYTHBHe ceAHH4e Caaera aa >KeHCKOnpeAy~eTHHwTBO

()P?<.J'iLl~<.J'!'cgp: pc:yll\ll~lJc:lM~!1.~~(?J~~~1'lL<:;I""I~y~jc:llJl::lc:I<:;c:I~~!I::I~yc:lrlp~8<:;~81::1~~c:IMe~'!'coC?qp~<.Jf!<.JfI::.<.J; .................P~<:;C3~<:;~c:lJ?L<:;c:llJc:I?,llamYM ocJp)I(af!<.Jlba: .....4: anpnn 2012. roA~HeTpajalbe: 2 cara (12.00 - 14.0Q1.Ilpucymnu: 4I1aHHye CaBeTa:

- Mp PY>K~4abypf]eB~fi, VlHTepMexaH~Ka,CMeAepeBO- CHe>KaHaHOBaKOB~fi,An6oM~Ha, n~pOT- AHa A~M~Tp~jeB~fi, A~M~TpOH, Kpyuresau- Anekcaunpa rpy6~H, nA CaBeTH~4~, 6eorpaA

KceH~ja Bnaoanh, oyrypa, neTpOBapaA~H- Jlenccasa AYK~fi, rn AYK~fi, Cpewcxa M~TpOB~4a- Jby6~HKa Kpnosah, 3HaK, naH4eBO- Mapa Tonanosah, CTYA~OMapYWKa, 4a4aK

Pana JOKC~MOB~fi,33 Ilpo <t>eM~He3ApaB4~4a, Y>K~4e- Apar~4a 60>K~HOB~fi,HOB~Tac, Wa6a4

Maja Jal-beB~fi, Ton Codia, BpaiseEB~4a Pajuh, Exonoraxa yptio, Kparyjeaau

- Ilparaua JOBaHoB~fi, npo MeA~a, K~K~HAa- M~pjaHa VlBaHoB~fi, TepMoBeHT CL4 n~BH~4a -ienaxa, 6a4Ka

TononarOPAaHa bop~fi, ABeH~ja, Jlanrse CenorOPAaHa )\(apKoB~fi, 11 Primo Organic Factory, HOB~CaA

3aMeHHye lfI1aHHya CaBeTa:- Ay6paBKa flonoeah, Cauroc KOMep4, 3pel-baH~H

M~neHa TOM~fi, MT KOMep4, 6eorpaA

TeMalnpecJMem cecmenss:

PaAM~na M~n~BojeB~fi, cneuajaru-a caaeraaua npencen-msa- Anexcaaaap rpa4aHa4, KooPA~HaTop OA6opa aa Mana ~

cpen-sa npaspenua APywTBaHepM~Ha Jby60B~fi, A~peKTOpKa L4eHTpa aa ycnyre lt1

nocpeaoaa-sePaAM~na M~xajnoB~fi, caraocranua caseruauaBepa Bersauoacxa, caraocranaa caaeraauarOPAaHa AHApej~fi, aAM~H~cTpaT~BHoTeXH~4K~cexperap

pnK H nK:Fopaua Taaacsoaah, pnK Kparseao, onerserse 4a4aK

- Jbursaaa Flaurenah, pnK Y>K~4ePaAM~na Xauacreaah, pnK naH4eBo

- Ayw~4a BYK4eB~fi-CToj~IbKoB~fi, pnK KpyuresauVlBaHa3eIbKoB~fi, nK Beorpan

- Caanpa M~neHKoB~fi, nK 6eorpaAMaja bopf]eB~fi, pnK H~w

- Jeneua 4BOpOB~fi, pnK Haui- CaHAa KHe>KeB~fi,pnK 3pel-baH~H

Oocymnu: - CY3aHa Afi~H, As Commerce 023 doo, 3pel-baH~H- n~A~ja H~Kon~fi, C.L4.C. nnyc AOO,Kl-ba>KeBa4

.....f?~p~<:;nc:l~c:I.,qye5Pc:lE!c:lY!I""I~~c:lPc:l"g~~c:I",g!c:lI::I~L.u.~1'l..

03HaKa: 08-003 Crpaaa 1 OA 4

3anHCHHK ea cacraaxa ,QaTYM: 5.4.2012 .

Ocmanu npucymnu:............................... _ .

- Mlt1naHKa BY4lt1li, Alt1peKTOpKa nnKC Y HeMa4KOj,- Ca-sa Flonoaah-Fla-rrah, YAPY>Ketbe nOCnOBHlt1X>KeHa,- Onasepa flonoeah. YAPY>Ketbe nOCnOBHlt1X>KeHa

Kpeme« onuc paoa no OHeSHOMpeoy:

CeAHlt14Y je orsopana lt1, AO lt1360pa npeacenaaue Caaera, npencenasana joj PaAMlt1naMlt1nlt1BojeBlt1li,cneuaianua CaBeTHlt14a npencenuaxa.

PaAMlt1na Mlt1nlt1BojeBlt1li je, Ha OCHOBY cnY>K6eHe eBlt1AeH4lt1je, KOHCTaTOBana na nocroju KBOPYM aanYHoBa>KaH pan lt1 0AnY4lt1Batbe, OAHOCHO Aa CeAHlt14lt1 Casera OA 19 4naHOBa, npncycrsy]e 184naHOBa. 3aTlt1M je nana npennor AHeBHor pena Ha ycaaja-se.

CaBeT je jeAHornaCHO YCBOjlt10npeAnO>KeHlt1

AHEBH~ PEA:

1. ~HcpopMa4lt1ja 0 4lt1IbeBlt1Ma lt1nocrynxy ofipaaoaa-sa Casera2. ~36op npencenanue lt13aMeHlt14e npenceaaaue Casera3. ~MeHOBatbe cexperapa Casera4. Ycaajarse nOCnOBHlt1Ka 0 paay Casera5. YCBajatbe Flporparaa paaa Casera aa 2012. rOAlt1HY6. Oopaacea-se PaAHe rpyne aa lt13paAY 6a3e >KeHCKOrnpeAY3eTHlt1WTBa7. Pa3Ho

PaAMlt1na Mlt1nlt1BojeBlt1lije Y KpalieM YBOAHOM lt13naratby noceoso ucrasna Aa je lt1Aeja 0 cpopMlt1pal-bYCasera crapa HeKOnlt1KOroAlt1Ha, ana Aa je TeK KpajeM npowne lt1n04eTKOM OBe rOAlt1He ycarnaureuaea CBlt1M perlt10HanHlt1M, nOKpajlt1HCKlt1M lt1 KOMOPOM 6eorpaAa, nposepora lt1Aeje Ha repeuy - Ypa3roBOPY ca >KeHaMa npenyaeruauaua. Ha OCHOBY lt1Hlt14lt1jaTlt1Benpoacrexne ca Tlt1X cacraaaxa,Ynpasaa OA6op nKC je Ha CeAHlt14lt1OAP>KaHoj 19. MapTa, AOHeo OAnYKY 0 oepasoea-sy Casera aa>KeHCKOnpeAY3eTHlt1WTBO nplt1BpeAHe KOMope Cpfiaje, xao opraaa Ynpaaaor oA6opa. OCHOBHlt14lt1JbeBlt1 pana HOBOcpopMlt1paHOr Casera aa >KeHCKO npeAY3eTHlt1WTBO cy npY>Katbe nOAPwKe>KeHCKOM6lt13Hlt1CY,aKTlt1BHOCTlt1Y 4lt1IbY o6e36ef)etba lt1 yuanpehersa cTa6lt1nHOCTlt1 npnapenaoraM6lt1jeHTa, peuraeaa,e reuixoha Y cplt1HaHClt1patby nocnoaa-sa, nplt1MeHa lt1HOBa4lt1ja y3 CTanHYeAYKa4lt1jy lt1ycaspuraeaa,e, xao lt1peruoaaru-o lt1Mef)YHapoAHo noaesaeau,e.

PaAMlt1na Mlt1nlt1BojeBlt1li oopaanoxana je npennor 0AnYKe 0 lt1360py npencenunue lt1 3aMeHlt14enpencenaaue Casera. 0 KaHAlt1AaTypaMa cY nperxonao otiasrseae xoacyrrrauaje ea CBlt1Mnplt1BpeAHlt1MKOMopaMa, a 4naHlt14e Casera Y MaTeplt1jany cY Ao6lt1ne lt1 6lt1orpacplt1je KaHAlt1AaTKlt1l-ba.

PaAMlt1na Mlt1nlt1BojeBlt1li nOTOM je Aana Ha ycsajarse npennor 0AnYKe.

CaBeT je jeAHornaCHO YCBOjlt10 npennoxeuy oAnYKY lt1 uaafipao PY>Klt14e "bypf)eBlt1li, anacaauynpaapenuor APywTBa ~HTepMeXaHlt1Ka lt13 CMeAepeBa, aa npeAceAHlt14Y Casera, a CHe>KaHY

03HaKa: 08-003

3an~CH~K ea cacrauxa AaTYM: 5.4.2012.

HOBaKOBVln, BIlacHVl4Y npaspenaor APywTBa An60MVlHa y nVlpOTY, aa 3aMeHVl4Y npencenunueCasera.

Flocne Vl36opa, PY>KVl4a oypf)eBVln ce saxsanana Ha YKa3aHOM noaepeiey VI npeysenanpencenasasse ceAHVl40M.

PY>KVl4aoypf)eBVln 06pa3IlO>KVlIla je npennor OAIlYKe 0 VlMeHOBal-bY cexperapa Casera VIAaIla je Haycaaja-se.

CaBeT je jeAHomaCHO YCBOjVlOnpeAIlO>KeHY OAIlYKY VI VlMeHOBao PaAMVlIlY MVlIlVlBojeBVln, cneuejannycaBeTHVl4Y npeacenaaxa, aa cexperapa Casera.

PY>KVl4aoypf)eBVln 06pa3IlO>KVlIla je npennor nOCIlOBHVlKa 0 pany Casera, VInana ra Ha ycsajau,e.

CaBeT je jenaornacao YCBOjVlOnpennor VIAOHeo nOCIlOBHVlK 0 pany Casera, Y npeAIlO>KeHOM TeKCTY.

PaAMVlIla MVlIlVlBojeBVln 06pa3IlO>KVlIla je npeanor Flporparaa pana Casera aa 2012. roAVlHY, y3HanoMeHY na je nporpaM nOAIlO>KaH H3MeHaMa TOKOM rOAHHe Y cKIlaAY ea npeanoaawa Hcyrecrajaraa ~l1aHH4a Caaera, VI Aa ne ce BOAVlTVIpavyua na ce He npexnana ea aKTVlBHOCTVlMaOCTaIlVlXaccuajauuja >KeHa npeAY3eTHVl4a VIna ce peanasyje WTO sauie 3ajeAHVll.fKVlXaKTVlBHOCTVI.

PY>KVl4aoypf)eBVln je nOTOM AaIla Ha ycaajaise npennor Flporpava pana Casera aa 2012. rOAVlHY.

CaBeT je [enaornacuo YCBOjVlO npeanor VI AOHeo nporpaMa pana Casera aa 2012. rOAVlHY, YnpeAIlO>KeHOM TeKcTY.

PaAMVlIla MVlIlVlBojeBVln oopaanoxana je npennor 0AIlYKe 0 oopaaoaau.y PaAHe rpyne aa Vl3paAY6a3e >KeHCKOrnpeAY3eTHVlwTBa, y3 Vl3MeHY - YMecTo Anexcaaape Anexcah aa l.fIlaHVl4Y ce npennaxe,D.YWVl4YBYKl.feBVln-CTOjVlIbKoBVln.

PY>KVl4a oypf)eBVln je nOTOM AaIla Ha ycaajau,e npeanor 0AIlYKe 0 06pa30Bal-bY PaAHe rpyne aaVl3paAY 6a3e >KeHCKOrnpeAY3eTHVlWTBa.

CaBeT je [enaornacao YCBOjVlOnpennor VIAOHeo OAIlYKY ° 06pa30Bal-bY PaAHe rpyne aa Vl3paAY 6a3e>KeHCKOrnpeAY3eTHVlWTBa.

VIIfa3HO

Y AVlCKYCVljVlcy Yl.feCTBOBaIlVl: V1BaHa 3eIbKOBVln, Anexcaaaap Fpa-iaaau, Cassa nonOBVln-naHTVln,MVlIleHKa BYl.fVln, ,D.YWVl4a BYKl.feBVln-CTojVlIbKoBVln, CHe>KaHa HOBaKOBVln, AHa ,D.VlMVlTpVljeBVln,

03HaKa: 08-003 Crpaaa 3 OA4

3anHCH.H,K ea caCTaHK8 .fllnYM~5.4.2012.

Pa,QML>1na M~1xajnolntli .. rOp~QHa }KapIID8MJ'l, ropaHaTa ••acK08~.1i, Onweepa nonae;lfli. Jlel10caea.QYKL<lfl,KeeH~1ja Bn:aoB~1i "Lltpanu-I.a 5o..'tMH09~.

ell" ~eCHVlu.VJ y ,AIIlCKYC14j.~ n-03,tumBL>1mf C'f q:,opMMpatba C~~eTa M OLleHIIlI111l A3 je KOMOPCKIiI CIIlCTeMCp6t.1je rrpen03HUO Jlo-rpe6y caojli\x llnaHoaa - >KeH3 npeAy3eTHVl4a, III AAeKeaTHO pearceao.npS003sl1eHa je MHt.1I..1Lo1jaTlIlsa ,AL<lpSKTOPKe nnKC y ~paHK*Ypiy ,Q.a ce ycnoCTseM oapa,q~a eaHfllMa4fG1 M Y,qpylKBtbeM Il'IOCSlOBHIiIX: >KeHa - )KetfCKO npe,qyaefHii L1JTBO ",V1PIeMo Ha Mc:rOK" (WomenfEnJerpreneurs • Go Ellst). LlnaHL1!4e CaEleT8 cy 3aMOIbeHeM ,Aa y uno cJ(opMJeM po}.;! ,AOCTa.!Jel1onYi'b8He ymITHL-1~ a HtreTe - IIICTpa'>.RI1Satbe.::,u·taJ1"13a Lt npailleH:!6 no-rpe6a np,l1speAe aa 3wnb"Ma HeeUJfIllHar.m y ctJYHt:l.ll>1.iL-1,pa3Boja TbYACKor PJ3mmma.

O-lHaKa; 0B·003