ELECTORAL ASSEMBLY OF BA ELEKTROMAŠINOGRADNJA MADE A DECISION REGARDING THE ELECTION OF BA MEMBERS AND THE PRESIDENT OF EXECUTIVE BOARD
Electoral Assembly of of BA Elektromašinogradnja, held on 28 November 2019, adopted a decision on the election of BA members and the President of the Executive Board, for a term of two years. According to the same decision, following persons have been elected as the BA President and the members thereof: - Milenko Nikolić, Dipl. Ing., a member and the President, - Mladen Simović, Dipl.Ing., member, - Mile Danilović, Dipl.Ing., member, - Srđan Dimitrijević, Dipl.Ing., member and - Mile Todorović, Dipl.Ing., member,.
20.12.2019.
BA ELEKTROMAŠINOGRADNJA ASSOCIATION MADE A DECISION ON AMENDING THE BA MEMORANDUM OF ASSOCIATION
SBA Elektromašinogradnja Assembly, held on 28 November.2019, made a decision on amending the BA Memorandum of Association. According to the same decision, four new members were admitted to BA Elektromašinogradnja, as follows: - Delta inženjering za konsalting, projektovanje i inženjering DOO Beograd-Voždovac, - Goša montaža AD Beograd, - Elektromontaža D.O.O. Kraljevo and - Termooprema D.O.O. Beograd (Stari grad)
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Management
Business association "ELEKTROMAŠINOGRADNJA" Management
• Board – consists of representatives of all members • Executive Board– consists of representatives of following members: Energoprojekt-Entel a.d., Institut Mihailo Pupin d.o.o. , Kolubara Metal d.o.o.,Goša Montaža a.d. and Rudnap Group a.d. • President of the Executive Board , is the representative of Rudnap Group a.d.
Competencies and powers
Executive Board has following competencies: • establishes business policy of the Business association "ELEKTROMAŠINOGRADNJA" • provides programs and business schemes • organizes and coordinates work • appoints President of the Executive Board • nominates Leading company • nominates Project Manager • decides about engagement in projects of Elektromašinogradnja • verifies documentation regarding Projects • set up management guidelines regarding Projects • recommends necessary financial resources for functioning • decides about third party’s request for joining "ELEKTROMAŠINOGRADNJA" • determines organization of the Administrative bureau • adopts business and financial reports • evaluates business efficiency of the Business association "ELEKTROMAŠINOGRADNJA" and suggests measures for efficiency improvement • makes guidance for President of the Executive Board • establishes permanent and periodic technical bodies • adopts Regulation of conduct and other general acts of Business association "ELEKTROMAŠINOGRADNJA" •informs other members of "ELEKTROMAŠINOGRADNJA" about Executive Board’s activities • provides market research • provides contacts and cooperation with domestic and foreign investors and manufacturers of equipment and appliances
President of the Executive Board has following powers:
• assembles and presides over Executive Board’s meetings • suggests decisions for Executive Board • suggests business policy, programs and business schemes • submits business and financial reports • carries out Executive Board’s decisions • organizes and manages work of Administrative bureau
