Supervisory Board Sessions

2024

The one hundred and twenty-seventh electronic session was held on August 2, 2024.

The one hundred and twenty-sixth electronic session was held on July 31, 2024.

The one hundred and twenty-fifth electronic session was held on July 9, 2024.

The one hundred and twenty-fourth electronic session was held on July 2, 2024.

The one hundred and twenty-third electronic session was held on July 1, 2024.

The one hundred and twenty second electronic session was held on June 21, 2024.

The one hundred and twenty first electronic session was held on March 20, 2024.

The one hundred and twentieth session was held on February 28, 2024.
Note:  The session was attended by the president and members of the Supervisory Board, acting director and other persons upon invitation in the capacity of reporter.

The one hundred and nineteenth session was held on February 01, 2024.
Note:  The session was attended by the president and members of the Supervisory Board, acting director and other persons upon invitation in the capacity of reporter.

2023

 The one hundred and eighteenth session was held on December 25, 2023.
Note:  The session was attended by the president and members of the Supervisory Board, acting director and other persons upon invitation in the capacity of reporter.

The one hundred and seventeenth electronic session was held on December 21, 2023. years.

The one hundred and sixteenth electronic session was held on November 9, 2023. years

The one hundred and fifteenth electronic session was held on October 31, 2023. years.

The one hundred and fourteenth electronic session was held on October 9, 2023. years.

The one hundred and thirteenth electronic session was held on August 2, 2023.

The one hundred and twelfth session was held on June 20, 2023.
Note:  The session was attended by the president and members of the Supervisory Board, acting director and other persons upon invitation in the capacity of reporter.

The one hundred and eleventh electronic session was held on May 25, 2023.

The one hundred and tenth electronic session was held on May 24, 2023.

The one hundred and ninth electronic session was held on May 16, 2023.

The one hundred and eighth session was held on May 11, 2023.
Note:  The session was attended by the president and members of the Supervisory Board, acting director and other persons upon invitation in the capacity of reporter.

The one hundred and seventh electronic session was held on March 21, 2023.

The one hundred and sixth session was held on March 20, 2023.
Note:  The session was attended by the president and members of the Supervisory Board, acting director and other persons upon invitation in the capacity of reporter.

The one hundred and fifth session was held on March 9, 2023.
Note:  The session was attended by the president and members of the Supervisory Board, acting director and other persons upon invitation in the capacity of reporter.

The one hundred and fourth session was held on February 1, 2023.
Note:  The session was attended by the president and members of the Supervisory Board, acting director and other persons upon invitation in the capacity of reporter.

2022

The one hundred and third session was held on December 28, 2022.
Note:  The meeting was attended by the president and members of the Supervisory Board, acting director and other persons upon invitation in the capacity of reporter.

The one hundred and second session was held on December 6, 2022.
Note:  The meeting was attended by the president and members of the Supervisory Board, acting director and other persons upon invitation in the capacity of reporter.

One hundred and first electronic session of the Supervisory Board was held on 29th November 2022.

One hundredth session of the Supervisory Board was held on 31st October 2022.
Note: The session was attended by the Chairman and the members of the Supervisory Board, the Acting Director, Zoran Drobnjak, and other persons summoned in the capacity of rapporteurs.

The ninety-ninth session was held on October 20, 2022
Note: The session was attended by the chairman and members if the Supervisory Board, Branka Zec, BScEcon, the Executive Director of the Sector for Economic, Financial and Commercial Affairs, who, in accordance with the authorization, replaced the Acting Director Zoran Drobnjak, and other persons by invitation appointed as rapporteurs.

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

2021

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:

  1. Miloš Adamović – Chairman;
  2. Anita Dimoski MA - member;
  3. Bajram Omeragić MA – member.
  4. 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:

  1. Milan Martić PhD– Chairman.
  2. Bajram Omeragić MA – member;
  3. Veselin Osmajlić , M.Sc.(Econ.) - member
  4. Radiša Dragojević, MA (Pol. Sc.) – member.
  5. 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:

  1. Miloš Adamović – Chairman;
  2. MA Anita Dimoski  - member;
  3. Bajram Omeragić MA – member.
  4. Veselin Osmajlić , M.Sc.(Econ.) - member.
  5. 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:

  1. Miloš Adamović – Chairman;
  2. MA Anita Dimoski  - member;
  3. Bajram Omeragić MA – member.
  4. Veselin Osmajlić , M.Sc.(Econ.) - member.
  5. 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.

2020

Seventy-sixth electronic Session was held on December 29, 2020 .

Seventy-fifth Session, held on December 10, 2020, was attended by:

  1. Miloš Adamović – Chairman;
  2. Bajram Omeragić MA – member.
  3. Veselin Osmajlić , M.Sc.(Econ.) - member.
  4. 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:

  1. Miloš Adamović – Chairman;
  2. MA Anita Dimoski  - member;
  3. Bajram Omeragić MA – member.
  4. Veselin Osmajlić , M.Sc.(Econ.) - member.
  5. 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:

  1. MA Bajram Omeragić- member
  2. Veselin Osmajlić, B.Sc.(Econ.) – member;
  3. Radiša Dragojević, BA (Pol. Sc.) – member.
  4. 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:

  1. MA Bajram Omeragić- member
  2. Veselin Osmajlić, B.Sc.(Econ.) – member;
  3. Radiša Dragojević, BA (Pol. Sc.) – member.
  4. Velimir Kopanja, B.Sc.(C.E.) – member.

The seventy-second Session, held on 12.11.2020, was attended by:

  1. Dr. Milan Martić – Chairman.
  2. MA Bajram Omeragić- member;
  3. Radiša Dragojević, BA(Pol.Sc) – member.
  4. 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:

  1. Dr. Milan Martić – Chairman.
  2. MA Bajram Omeragić- member;
  3. Radiša Dragojević, BA(Pol.Sc) – member.
  4. 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:

  1. Dr. Milan Martić – Chairman.
  2. MA Bajram Omeragić- member;
  3. Veselin Osmajlić, B.Sc.(Econ.) – member
  4. Radiša Dragojević, BA(Pol.Sc) – member.
  5. 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:

  1. Dr. Milan Martić – Chairman.
  2. MA Bajram Omeragić- member;
  3. Veselin Osmajlić, B.Sc.(Econ.) – member
  4. Radiša Dragojević, BA(Pol.Sc) – member.
  5. 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:

  1. Dr. Milan Martić – Chairman.
  2. MA Bajram Omeragić- member;
  3. Veselin Osmajlić, B.Sc.(Econ.) – member
  4. Radiša Dragojević, BA(Pol.Sc) – member.
  5. 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:

  1. MA Bajram Omeragić- member;
  2. Veselin Osmajlić, B.Sc.(Econ.) – member
  3. Radiša Dragojević, BA(Pol.Sc) – member.
  4. 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:

  1. MA Bajram Omeragić- member;
  2. Veselin Osmajlić, B.Sc.(Econ.) – member
  3. Radiša Dragojević, BA(Pol.Sc) – member.
  4. 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:

  1. Milan Martić, PhD – chairman of Supervisory Board;
  2. Veselin Osmajlić, M.Econ.- member;
  3. Velimir Kopanja, Sc.Eng. – member;
  4. 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:

  1. Milan Martić, PhD – chairman of Supervisory Board;
  2. Bajram Omeragić, MSc - member;
  3. Veselin Osmajlić, M.Econ.- member;
  4. 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.

2019

The fifty-sixth meeting, held on 30th December, 2019, was attended by:

  1. Milan Martić, PhD – chairman of Supervisory Board;
  2. Bajram Omeragić, MSc - member;
  3. Veselin Osmajlić, M.Econ.- member;
  4. 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:

  1. Milan Martić, PhD – chairman of Supervisory Board;
  2. Bajram Omeragić, MSc - member;
  3. Veselin Osmajlić, M.Econ.- member;
  4. Velimir Kopanja, M.Sc.Eng. – member;
  5. 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:

  1. PhD Milan Martić – chairman of Supervisory Board;
  2. Veselin Osmajlić, M.Econ.- member;
  3. Velimir Kopanja, Sc.Eng. – member;
  4. 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.

  1. dr Milan Martić – chairman of Supervisory Board;
  2. MSc Bajram Omeragić - member;
  3. Veselin Osmajlić, M.Econ.- member;
  4. Velimir Kopanja, Sc.Eng. – member;
  5. 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:

  1. dr Milan Martić – chairman of Supervisory Board;
  2. MSc Bajram Omeragić – member;
  3. Veselin Osmajlić, M.Econ.- member;
  4. Radiša Dragojević, M.P.Sc. - member.
  5. 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:

  1. dr Milan Martić – chairman of Supervisory Board;
  2. MSc Bajram Omeragić – member;
  3. Veselin Osmajlić, M.Econ.- member;
  4. Radiša Dragojević, M.P.Sc. - member.
  5. 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:

  1. dr Milan Martić – chairman of Supervisory Board;
  2. MSc Bajram Omeragić – member;
  3. Veselin Osmajlić, M.Econ.- member;
  4. Radiša Dragojević, M.P.Sc. - member.
  5. 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:

  1. dr Milan Martić – chairman of Supervisory Board;
  2. MSc Bajram Omeragić – member;
  3. Veselin Osmajlić, M.Econ.- member;
  4. Velimir Kopanja, Sc.Eng. – member;
  5. 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:

  1. dr Milan Martić – chairman of Supervisory Board;
  2. Veselin Osmajlić, M.Econ.- member;
  3. 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:

  1. dr Milan Martić – chairman of Supervisory Board;
  2. MSc Bajram Omeragić – member;
  3. Veselin Osmajlić, M.Econ.- member;
  4. Velimir Kopanja, Sc.Eng. – member;
  5. 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:

  1. Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
  2. Bajram Omeragić, MA;
  3. 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:

  1. Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
  2. Bajram Omeragić, MA;
  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 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:

  1. Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
  2. Bajram Omeragić, MA;
  3. Velimir Kopanja, B.Sc.(C.E.) – member;
  4. 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:

  1. Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
  2. Bajram Omeragić, MA;
  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, 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:

  1. Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
  2. Bajram Omeragić, MA;
  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 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:

  1. Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
  2. Bajram Omeragić, MA;
  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, 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:

  1. Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
  2. Bajram Omeragić, MA
  3.  Velimir Kopanja, B.Sc.(C.E.) – member;
  4. 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:

  1. Prof. Milan Martić, PhD – Chairman of the Supervisory Board;
  2.  Bajram Omeragić, MA - member
  3. Velimir Kopanja, B.Sc.(C.E.) – member;
  4. 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:

  1. Milan Martić, PhD – Chairman of the Supervisory Board;
  2. Bajram Omeragić, MA – 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 other persons as invited, in their capacity as rapporteurs.

The thirty-second Session, held on February 28, 2019, was attended by:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić;
  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, 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:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić
  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 thirtieth Session, held on January 11, 2019, was attended by:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić
  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 other persons as invited, in their capacity as rapporteurs.

The twenty-ninth Session, held on January 11, 2019, was attended by:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić
  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 other persons as invited, in their capacity as rapporteurs.

2018

The twenty-eighth Session, held on December 21, 2018, was attended by:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić
  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 twenty-eighth Session, held on December 21, 2018, was attended by:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić
  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 twenty-seventh Session, held on December 18, 2018, was attended by:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić
  3. Velimir Kopanja, B.Sc.(C.E.) – member;
  4. 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:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić;
  3. Veselin Osmajlić;
  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 other persons as invited, in their capacity as rapporteurs.

The twenty-fifth Session, held on December 7, 2018, was attended by:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić
  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 other persons as invited, in their capacity as rapporteurs.

The twenty-fourth Session, held on October 31, 2018, was attended by:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić
  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 twenty-third phone conference was held on October 8, 2018  

The twenty-second Session, held on October 8, 2018, was attended by:

  1. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić
  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 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:

  1. Prof. Dr. Milan Martić – Chairman of the Supervisory Board;
  2. MA Bajram Omeragić- 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 nineteenth Session, held on July 3, 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.

2017

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.

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