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Privrednih subjekata. Pojmovi ^lan 2. Pojedini izrazi upotrebqeni u ovom zakonu imaju sledee znaewe: 1) Registar privrednih subjekata jeste jedinstvena, centralna, javna, elektronska baza podataka o privrednim subjektima, formirana za teritoriju Republike Srbije, u koju se podaci unose i uvaju, u skladu sa zakonom (u daqem tekstu: Registar).
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1 Na osnovu odredbe člana 490. stav 1. tačka 1) Zakona o privrednim društvima (»Sl. Glasnik RS«br. 36/2011, 99/2011, 83/2014 i 5/2015), Nadzorni odbor privrednog društva Preduzeće za proizvodnju i promet vode VLASINKA d.o.o. Beograd (Zemun), društva osnovanog po zakonima Republike Srbije, sa sedištem na adresi Beograd, Batajnički drum 14-16, registrovanog u Registru privrednih subjekata Agencije za privredne registre Republike Srbije, sa matičnim brojem: (»Društvo«), dana 24/10/2017 usvojilo je sledeći: NACRT PLANA PODELE Društva, čiji su članovi: Coca-Cola Hellenic Bottling Company Srbija, Industrija bezalkoholnih pića d.o.o. Beograd (Zemun), društvo osnovano po zakonima Republike Srbije, sa sedištem na adresi Beograd, Republika Srbija, Batajnički drum 14-16, registrovano u Registru privrednih subjekata Agencije za privredne registre Republike Srbije, sa matičnim brojem: , koje zastupa [ ] (»CCH«) i Barlan Inc, društvo osnovano po zakonima države Delaver, SAD, sa sedištem na adresi One Coca-Cola Plaza N.W. Atlanta, Georgia, SAD, registrovano u komercijalnom registru države Delaver, SAD, pod registarskim brojem: , koje zastupa [ ] (»Barlan«) (CCH i Barlan se pojedinačno nazivaju»član«, a zajedno»članovi«) i predlaže da Skupština Društva usvoji sledeći: PLAN PODELE Pursuant to Article 490 paragraph 1 point 1 of the Company Law (»Official Gazette of RS«no. 36/2011, 99/2011, 83/2014 and 5/2015), the Supervisory Board of the company Preduzeće za proizvodnju i promet vode VLASINKA d.o.o, a company duly incorporated under the laws of the Republic of Serbia, with registred seat located at Batajnički drum, Beograd, Republic of Serbia, registred with the Registry of Business Entities of the Serbian Business Registers Agency, under registration number (»Company«), on 24/10/2017 adopted the following: DRAFT DEMERGER PLAN of the Company, which shareholders are: Coca-Cola Hellenic Bottling Company Srbija, Industrija bezalkoholnih pića d.o.o. Beograd (Zemun), a company duly incorporated under the laws of the Republic of Serbia, with registred seat located at Batajnički drum, Beograd, Republic of Serbia, registred with the Registry of Business Entities of the Serbian Business Registers Agency, under registration number: , represented by [ ] (»CCH«) and Barlan Inc, a company incorporated under the laws of the State of Delaware, with registered seat located at One Coca-Cola Plaza N.W, Atlanta, Georgia, USA, registred with the Division of Corporations of the State of Delaware, USA, under registration number: , represented by [ ](»Barlan«) (CCH and Barlan individually referred to as a»shareholder«and jointly as the»shareholders«) and proposes to the Shareholders General Meeting to adopt the following: DEMERGER PLAN 1
2 BUDUĆI DA: A. na dan usvajanja ovog Plana podele (»Plan podele«), upisani novčani kapital Društva u Registru privrednih subjekata Agencije za privredne registre (»APR«) Republike Srbije iznosi ,11 RSD i da je isti u celosti uplaćen kako sledi: ,40 RSD na dan godine, ,86 RSD na dan godine, ,85 RSD na dan godine, kao i da upisani nenovčani kapital Društva u APR iznosi ,78 RSD i da je isti u celosti unet godine, od čega je: a) novčani ulog od ,55 RSD upisan i uplaćen od strane CCH, i to: ,70 RSD na dan godine, ,85 RSD na dan godine, b) nenovčani ulog od ,39 RSD upisan i unet od strane CCH dana godine, na osnovu čega je CCH vlasnik udela u Društvu od 50%, dok je sa druge strane: c) novčani ulog od ,56 RSD upisan i uplaćen od Barlana, i to: ,70 RSD na dan godine, ,86 RSD na dan godine, WHEREAS: A. on the date of adoption of this Demerger Plan (»Demerger Plan«) the subscribed pecuniary capital of the Company registred with the Registry od Business Entities of Serbian Business Registers Agency (»SBRA«) amounts to RSD ,11 and the same is fully paid-in as follows: RSD ,40 on RSD ,86 on RSD ,85 on as well as that the subscribed non-pecuniary capital of the Company registred with the SBRA amounts to RSD ,78 and the same is fully entered on whereas: a) pecuniary contribution of RSD ,55 was subscribed and paid-in by CCH, and that: RSD ,70 on RSD ,85 on b) non-pecuniary contribution of RSD ,55 was subscribed and entered by CCH on based on which CCH holds 50% of share of the Company, and on the other side: c) pecuniary contribution of RSD ,56 was subscribed and paid-in by Barlan, and that: RSD ,70 on RSD ,86 on
3 d) nenovčani ulog od ,39 RSD upisan i unet od strane Barlana dana godine, na osnovu čega je Barlan vlasnik udela u Društvu od 50%. B. je saglasno odredbi člana 489. stav 1. tačka 1. Zakona o privrednim društvima ( Sl. Glasnik RS br. 36/2011, 99/2011, 83/2014 i 5/2015) (»ZPD«), Skupština Društva dana [ ] donela odluku da sprovede statusnu promenu izdvajanjem dela Društva uz osnivanje dva nova privredna društva: (i) jednog pod nazivom Allied Beverages Adriatic d.o.o. Beograd (»ABA«) i drugog (ii) pod nazivom Water Bottling Company d.o.o. Beograd (»WBC«), oba sa sedištem u Beogradu (Zemun), na adresi Batajnički drum 14-16, te da je radi sprovođenja statusne promene izdvajanja uz osnivanje nacrt Plana podele objavljen na internet stranici APR dana [ ], u skladu sa odredbama člana 495. ZPD; C. je Društvo omogućilo Članovima uvid u sva dokumenta predviđena odredbama člana 490. ZPD, u skladu sa odredbom člana 496. ZPD; D. su objavljivanjem nacrta Plana podele na internet stranici APR iz gornje tačke B, poverioci Društva obavešteni o statusnoj promeni izdvajanja uz osnivanje predviđenoj Planom podele, u skladu sa odredbom člana 495. stav 6. ZPD; E. je na dan objave nacrta ovog Plana podele na internet stranici APR iz gornje tačke B. Društvo svim svojim poznatim poveriocima čija pojedinačna potraživanja iznose najmanje d) non-pecuniary contribution of RSD ,39 was subscribed and entered by Barlan on based on which Barlan holds 50% of share of the Company. B. pursuant to Article 489 paragraph 1 point 1 of the Company Law ( Official Gazette of RS no. 36/2011, 99/2011, 83/2014 and 5/2015) (»Company Law«), on [ ] the Shareholders Meeting of the Company passed the resolution on restructuring of the Company by way of spin-off and incorporation of two new companies: (i) one under the name Allied Beverages Adriatic d.o.o. Beograd (»ABA«) and (ii) one under the name Water Bottling Company d.o.o. Beograd (»WBC«), both with the registered seat in Belgrade (Zemun) at Batajnički drum, and for the purpose of carrying out the restructuring by spin-off the draft of this Demerger Plan has been published on the internet site ot the SBRA on [ ], in accordance with Article 495 of the Company Law; C. the Company made available to the Shareholders all documents provided in Article 490 of the Company Law, in accordance with the Article 496 of the Company Law; D. by publishing the draft of the Demerger Plan on the web site of the SBRA under point B. above, the creditors of the Company have been notified on the restructuring by spin-off envisaged by the Demerger Plan, in accordance with Article 495 paragraph 6 of the Company Law; E. on the date of publication of the draft of this Demerger Plan on the internet site of the SBRA under point B, the Company has served a written notice on the restructuring by spin-off to all known 3
4 ,00 RSD u protivrednosti bilo koje valute po srednjem kursu Narodne banke Srbije uputilo pisano obaveštenje o sprovođenju statusne promene, u svemu u skladu sa odredbom člana 497. ZPD; F. je dana [ ] Skupština Društva usvojila odluku o statusnoj promeni izdvajanja dela Društva uz osnivanje novih privrednih društava ABA i WBC i usvojila Plan podele; G. je uz ovaj plan podele priložen i nacrt Osnivačkog akta privrednog društva ABA kao Prilog 1, nacrt Osnivačkog akta privrednog društva WBC kao Prilog 2 i nacrt izmenjenog Osnivačkog akta Društva, kao Prilog 3, koje Skupština Društva usvaja istovremeno sa usvajanjem ovog Plana podele. creditors claiming individually at least RSD ,00 in counter value in any currency calculated at the middle exchange rate of the National Bank of Serbia, all in accordance with the Article 497 of the Company Law; F. on [ ] the Shareholders Meeting of the Company passed the resolutions on the restructuring by way of spin-off of the part of the Company and incorporation of the new companies ABA and WBC, and adoption of the Demerger Plan; G. attached Appendix 1 to this Demerger plan is the draft Articles of Association of the Company ABA, the draft Articles of Association of the company WBC is attached as Appendix 2 and the draft amended Articles of Association of the Company, attached as Appendix 3 which the Shareholders Meeting of the Company shall adopt simultaneosly with this Demerger Plan. I. PREDMET PLANA PODELE I. SUBJECT MATTER OF DEMERGER PLAN 1.1. Predmet ovog Plana podele je statusna promena izdvajanja uz osnivanje koja nastaje prenosom dela imovine i obaveza Društva na novoosnovana privredna društva ABA i WBC koja se izdavajaju iz Društva i istovremeno osnivaju, uz smanjenje osnovnog kapitala Društva za iznos koji predstavlja zbir osnovnog kapitala novoosnovanih privrednih društava ABA i WBC The subject matter of this Demerger Plan is the restructuring by spin-off through transfer of the part of the assets and liabilities of the Company to the newly-incorporated companies ABA and WBC, which are spin-off from the Company and are simultaneously incorporated, followed by the decrease of Company s registred share capital for the sum of amouts representing the registred capital of the newlyincorporated companies ABA and WBC. II. OPIS IMOVINE I OBAVEZA I NJIHOVA VREDNOST II. DESCRIPTION OF ASSETS AND LIABILITIES AND THEIR VALUE 2.1. Ovim planom podele Društvo prenosi na novoosnovano privredno društvo ABA imovinu navedenu u ovom Planu podele (»Preneto poslovanje ABA«) i na novoosnovano privredno društvo WBC imovinu, obaveze i potraživanja 2.1. By this Demerger Plan the Company transfers to the newly-incorporated company ABA the assets featured in this Demerger Plan (»Transferred Business ABA«) and to the newlyincorporated company WBC the assets, 4
5 navedena u ovom Planu podele (»Preneto poslovanje WBC«), čije su vrednosti prikazane u deobnom bilansu Društva sačinjenom na dan godine, kao dan obračuna za svrhu podele (»Deobni bilans«, a dan godine kao»dan obračuna«), priloženom kao Prilog 4 uz ovaj Plan podele. Imovina i obaveze koji se prenose ovim Planom podele na novoosnovana društva ABA i WBC prenose se prema njihovoj knjigovodstvenoj vrednosti koja je naznačena u Deobnom bilansu Društvo prenosi na novoosnovano privredno društvo ABA sledeću imovinu: liabilities and receivables featured in this Demerger Plan (»Transferred Business WBC«), which values are shown in the demerger balance sheet of the Company dated September 29, 2017, as the date of calculation for the purpose of Demerger (»Demerger Balance Sheet«and the day September 29, 2017 as»calculation Date«), attached as Appendix 4 to this Demerger Plan. The assets and liabilities that shall be transferred under this Demerger Plan to the newlyincorporated companies ABA and WBC shall be transferred as per their book value stated in the Demerger Balance Sheet The Company transfers to the newlyincorporated company ABA the following assets: žigove i prava iz prijave za priznanje trademarks and rights from the žiga, za sve prijavljene robe i usluge pred Zavodom za intelektualnu svojinu Republike Srbije, kao i međunarodno registrovane žigove, što je sve navedeno u Prilogu 5 ovog Plana podele; trademarks application, for all reported goods and services with the Serbian Patent and Trademark Office, as well as internationally registered trademarks, which are listed in the Appendix 5 to this Demerger Plan; gotovinu u visini od RSD ,00. cash in amount of RSD , Društvo prenosi na novoosnovano privredno društvo WBC sledeću imovinu: pravo svojine na nepokretnostima koje čine objekti i katastarske parcele u KO Topli Do, Surdulica, Republika Srbija, koje su bliže opisane u Prilogu 6 ovog Plana podele; pravo svojine na pokretnim stvarima, proizvodnoj i kancelarijskoj opremi, elementima infrastrukture, nameštaju, softveru i drugoj imovini koja je bliže opisana u Prilogu 7 ovog Plana podele; potraživanja u visini od RSD ,00, koja su bliže opisana u Prilogu 8 ovog Plana podele; 2.3. The Company transfers to the newlyincorporated company WBC the following assets: immovable property, and that buildings and cadastral parcels in the cadastral municipality Topli Do, Surdulica, Republic of Serbia, which are further described in the Appendix 6 to this Demerger Plan; movable property, production and office equipment, infrastructure, furniture, software and other assets which are further described in the Appendix 7 to this Demerger Plan; receivables in the amount of ,00, which are further described in the Appendix 8 to this Demerger Plan; 5
6 2.4. Društvo prenosi na novoosnovano privredno društvo WBC sledeće obaveze: 2.4. The Company transfers to the newlyincorporated company WBC the following liabilities: obaveze iz poslovanja u visini od RSD ,00, koje su bliže opisane u Prilogu 9 ovog Plana podele; pasivna vremenska razgraničenja u visini od RSD ,00. business liabilities in the amount of RSD ,00, which are further described in the Appendix 9 to this Demerger Plan; accrued expenses in the amount of RSD ,00. III. CILJEVI PODELE III. GOALS OF THE DEMERGER U skladu sa usvojenim poslovnim planom Društvo je odlučilo da statusnom promenom izdvajanja imovine i obaveza uz osnivanje privrednih društava ABA i WBC, uskladi poslovanje sa modelom koji Članovi primenjuju u drugim poslovnim poduhvatima. Osnivanje posebnih društava, od kojih će ABA biti nosilac brenda, odnosno prava intelektualne svojine, a WBC nosilac prava na proizvodnoj opremi, nepokretnostima i drugoj imovini kako je napred navedeno, ima za cilj obezbeđenje efikasnijeg upravljanja resursima i odgovarajuće alokacije odgovornosti, poslovnih rizika i dobiti. In accordance with the adopted business plan, the Company has decided to spin-off the assets and liabilities through incorporation of companies ABA and WBC, in order to harmonize the business operations with a model that the Shareholders apply to other business ventures. Incorporation of the separate companies, whereas ABA shall be holder of the brand, i.e. intellectual property rights and WBC shall be holder of title to the production equipment, the immovable property and other assets as stated above, aims to ensure more efficient resource management and appropriate allocation of responsibilities, business risks and profits. IV. OSNOVNI KAPITAL I UDELI IV. REGISTRED CAPITAL AND SHARES 4.1. Kao posledica statusne promene izdvajanja dela imovine i obaveza iz Društva uz osnivanje novih privrednih društava ABA i WBC osnovni kapital Društva se smanjuje za iznos nominalno jednak zbiru iznosa osnovnog kapitala novoosnovanih privrednih društava ABA i WBC, pri čemu Članovi postaju i članovi novoosnovanih privrednih društava ABA i WBC kako je predviđeno članovima Novčani kapital Društva se smanjuje ukupno za iznos RSD ,22, a nenovčani kapital se smanjuje ukupno za iznos RSD ,97, tako da 4.1. As consequence of restructuring by spin-off of the part of the assets and liabilities from the Company followed by incorporation of the new companies ABA and WBC, the registred share capital of the Company shall decrease for the amout nominally equal to the sum of amouts of registred share capital of newly-incorporated companies ABA and WBC, whereby the Shareholders shall become the shareholders of newly-incorporated companies ABA and WBC as defined in Clauses The pecuniary capital of the Company shall be decreased for total amount of RSD ,22 and nonpecuniary capital shall be decreased for 6
7 osnovni kapital Društva nakon smanjenja iznosi: total amount of RSD ,97, so that the registered share capital of the Company after decrease shall be: a) Upisani novčani kapital: a) Subscribed pecuniary capital: RSD ,89; RSD ,89; b) Uplaćeni novčani kapital: b) Paid-in pecuniary capital: RSD ,95 na dan godine; RSD ,95 na dan godine; RSD ,95 on ; RSD ,95 on ; c) Upisani nenovčani kapital: c) Subscribed non-pecuniary capital: RSD ,81; RSD ,81; d) Uneti nenovčani kapital: d) Entered non-pecuniary capital: RSD ,81 na dan godine; 4.3. Nakon smanjenja kapitala, od ukupnog osnovnog kapitala Društva: RSD ,81 on ; 4.3. After capital decrease, out of the total registered share capital of the Company: upisani novčani kapital CCH iznosi RSD ,95, a uplaćeni novčani kapital iznosi RSD ,95 na dan godine, upisani nenovčani kapital CCH iznosi RSD ,40, a uneti novčani kapital iznosi RSD ,40 na dan godine, the subscribed pecuniary capital of CCH amounts RSD ,95 and paid-in pecuniary capital amounts RSD ,95 on , the subscribed non-pecuniary capital of CCH amounts RSD ,40 and entered non-pecuniary capital amounts RSD ,40 on , na osnovu čega CCH ima udeo u Društvu od 50% Nakon smanjenja kapitala, od ukupnog osnovnog kapitala Društva: based on which CCH holds 50% of share in the Company After capital decrease, out of the total registered share capital of the Company: upisani novčani kapital Barlana iznosi RSD ,95, a uplaćeni novčani kapital iznosi RSD ,95 na dan godine, the subscribed pecuniary capital of Barlan amounts RSD ,95 and paid-in pecuniary capital amounts RSD ,95 on , 7
8 upisani nenovčani kapital Barlana iznosi RSD ,40, a uneti novčani kapital iznosi RSD ,40 na dan godine, the subscribed pecuniary capital of Barlan amounts RSD ,40 and paid-in pecuniary capital amounts RSD ,40 on , na osnovu čega Barlan ima udeo u Društvu od 50% Osnovni kapital novoosnovanog privrednog društva ABA iznosi: based on which Barlan holds 50% of share in the Company Registered share capital of the newlyincorporated company ABA shall be: a) Upisani novčani kapital: a) Subscribed pecuniary capital: RSD ,00; RSD ,00; b) Uplaćeni novčani kapital: b) Paid-in pecuniary capital: RSD ,00 na dan registracije ABA; RSD ,00 on a day of ABA's registration; 4.6. Od ukupnog osnovnog kapitala novoosnovanog privrednog društva ABA: 4.6. Out of total registered share capital of the newly-incorporated company ABA: upisani novčani kapital CCH iznosi RSD 6.000,00, a uplaćeni novčani kapital iznosi RSD 6.000,00 na dan registracije ABA, the subscribed pecuniary capital of CCH amounts RSD 6.000,00 and paid-in pecuniary capital amounts RSD 6.000,00 on a day of ABA's registration, na osnovu čega CCH ima udeo u društvu ABA od 50% Od ukupnog osnovnog kapitala novoosnovanog privrednog društva ABA: based on which CCH holds 50% of share in the company ABA Out of total registered share capital of the newly-incorporated company ABA: upisani novčani kapital Barlana iznosi RSD 6.000,00, a uplaćeni novčani kapital iznosi RSD 6.000,00 na dan registracije ABA, the subscribed pecuniary capital of Barlan amounts RSD 6.000,00 and paidin pecuniary capital amounts RSD 6.000,00 on a day of ABA's registration, na osnovu čega Barlan ima udeo u društvu ABA od 50% Osnovni kapital novoosnovanog privrednog društva WBC iznosi: based on which Barlan holds 50% of share in the company ABA Registered share capital of the newlyincorporated company WBC shall be: a) Upisani novčani kapital: a) Subscribed pecuniary capital: 8
9 RSD ,22; RSD ,22; b) Uplaćeni novčani kapital: b) Paid-in pecuniary capital: RSD ,22 na dan registracije WBC; RSD ,22 on a day of registration of WBC; c) Upisani nenovčani kapital: c) Subscribed non-pecuniary capital: RSD ,97, koji čine stvari i prava navedeni u Prilogu 10 ovog Plana podele; RSD ,97, which includes items and rights listed in the Appendix 10 to this Demerger Plan; d) Uneti nenovčani kapital: d) Entered non-pecuniary capital: RSD ,97 na dan registracije WBC; RSD ,97 on a day of registration of WBC; 4.9. Od ukupnog osnovnog kapitala novoosnovanog privrednog društva WBC: 4.9. Out of total registered share capital of the newly-incorporated company WBC: upisani novčani kapital CCH iznosi RSD ,60, a uplaćeni novčani kapital iznosi RSD ,60 na dan registracije WBC, upisani nenovčani kapital CCH iznosi RSD ,99, a uneti novčani kapital iznosi RSD ,99 na dan registracije WBC, the subscribed pecuniary capital of CCH amounts RSD ,60 and paidin pecuniary capital amounts RSD ,60 on a day of registration of WBC, the subscribed non-pecuniary capital of CCH amounts RSD ,99 and entered non-pecuniary capital amounts RSD ,99 on a day of registration of WBC, na osnovu čega CCH ima udeo u društvu WBC od 50% Od ukupnog osnovnog kapitala novoosnovanog privrednog društva WBC: based on which CCH holds 50% of share in the company WBC Out of total registered share capital of the newly-incorporated company WBC: upisani novčani kapital Barlana iznosi RSD ,61, a uplaćeni novčani kapital iznosi RSD ,61 na dan registracije WBC, upisani nenovčani kapital Barlana iznosi RSD ,99, a uneti novčani kapital iznosi RSD the subscribed pecuniary capital of Barlan amounts RSD ,61 and paid-in pecuniary capital amounts RSD ,61 on a day of registration of WBC, the subscribed non-pecuniary capital of Barlan amounts RSD ,99 and entered non-pecuniary capital 9
10 ,99 na dan registracije WBC, na osnovu čega Barlan ima udeo u društvu WBC od 50% CCH i Barlan stiču udele u novoosnovanim privrednim društvima ABA i WBC, kako je navedeno u članovima 4.6, 4.7, 4.9. i 4.10, statusnom promenom, bez plaćanja CCH and Barlan u svojstvu članova novoosnovanih privrednih društava ABA i WBC, imaju pravo na isplatu dobiti ovih društava, u skladu sa zakonom, počev od dana upisa novoosnovanih društava u APR. V. DATUM PRENOSA I RAČUNOVODSTVENOG EVIDENTIRANJA 5.1. Datum kada se Preneto poslovanje ABA utvrđeno ovim Planom podele i Deobnim bilansom sačinjenim na Dan obračuna prenosi sa Društva na novoosnovano privredno društvo ABA i smatra, u računovodstvene svrhe, transakcijama novoosnovanog privrednog društva ABA jeste dan upisa statusne promene i registracije društva ABA u APR Datum kada se Preneto poslovanje WBC utvrđeno ovim Planom podele i Deobnim bilansom sačinjenim na Dan obračuna prenosi sa Društva na novoosnovano privredno drugtvo WBC i smatra, u računovodstvene svrhe, transakcijama novoosnovanog privrednog društva WBC jeste dan upisa statusne promene i registracije društva WBC u APR Poslovne promene koje se odnose na Preneto poslovanje ABA nastale amounts RSD ,99 on a day of registration of WBC, based on which Barlan holds 50% of share in the company WBC CCH and Barlan shall aquire the shares in the newly-incorporated companies ABA and WBC, as stated in the clauses 4.6, 4.7, 4.9. and 4.10, through restructuring, without payment CCH and Barlan as the shareholders of the newly-incorporated companies ABA and WBC, are entitled to dividend of these companies, in accordance with the law, starting from registration of the newly incorporated companies with the SBRA. V. TRANSFER AND ACCOUNTING BOOKING DATE 5.1. The date from which the Transferred Business ABA determined by this Demerger Plan and the Demerger Balance Sheet made on the Calculation Date is transferred from the Company to the newly-incorporated company ABA and is deemed to be, for accounting purposes, transactions of the newly-incorporated company ABA is the date of registration of the company ABA with the SBRA The date from which the Transferred Business WBC determined by this Demerger Plan and the Demerger Balance Sheet made on the Calculation Date is transferred from the Company to the newly-incorporated company WBC and is deemed to be, for accounting purposes, transactions of the newly-incorporated company WBC is the date of registration of the company WBC with the SBRA Business changes related to the Transferred Business ABA occurred 10
11 izmedu Dana obračuna i dana upisa statusne promene u APR obuhvataju se poslovnim knjigama novoosnovanog privrednog društva ABA, a poslovne promene koje se odnose na Preneto poslovanje WBC nastale između Dana obračuna i dana upisa statusne promene u APR obuhvataju se poslovnim knjigama novoosnovanog društva WBC. Do dana upisa statusne promene i osnivanja privrednog društva ABA u APR, poslovne promene u vezi sa Prenetim poslovanjem ABA evidentiraće se u knjigama i evidencijama Društva, a posle dana upisa statusne promene i osnivanja privrednog društva ABA u APR svi efekti ovih poslovnih promena preneće se iz bilansa Društva i biće evidentirani u bilansima privrednog društva ABA. Do dana upisa statusne promene osnivanja privrednog društva WBC u APR, poslovne promene u vezi sa Prenetim poslovanjem WBC evidentiraće se u knjigama i evidencijama Društva, a posle dana upisa statusne promene i osnivanja privrednog društva WBC u APR svi efekti ovih poslovnih promena preneće se iz bilansa Društva i biće evidentrani u bilansima privrednog društva WBC Neto vrednost razlike u prenetoj imovini, prenetim ugovorima, prenetim potraživanjima i prenetim obavezama, u meri u kojoj se isključivo odnose na Preneto poslovanje ABA, u periodu od Dana obračuna do i zaključno sa danom registracije ABA u APR, biće predmet namirenja između Društva i ABA na osnovu statusne promene. between the Calculation Date and the date of registration of the restructuring with the SBRA shall be included in the records of the newly-incorporated company ABA and business changes related to the Transferred Business WBC occurred between the Calculation Date and the date of registration of the restructuring with the SBRA shall be included in the records of the newlyincorporated company WBC Until the date of registration of the restructuring and incorporation of the company ABA with the SBRA, business changes related to the Transferred Business ABA will be recorded in the books of the Company, and after the date of registration of the restructuring and incorporation of the company ABA with the SBRA all effects of said business changes will be transferred from the Company s balances and will be recorded in the balances of the company ABA. Until the date of registration of the restructuring and incorporation of the company WBC with the SBRA, business changes related to the Transferred Business WBC will be recorded in the books of the Company, and after the date of registration of the restructuring and incorporation of the company WBC with the SBRA all effects of said business changes will be transferred from the Company s balances and will be recordes in the balances of the company WBC The net value of the difference of the transferred assets, transferred agreements, transferred claims and transferred obligations, to the extent that is solely related to the Transferred Business ABA, in the period from the Calculation Date until and inclusive of the day of registration of ABA with the SBRA, will be subject to settlement between the Company and ABA on the basis of restructuring. 11
12 5.5. Neto vrednost razlike u prenetoj imovini, prenetim ugovorima, prenetim potraživanjima i prenetim obavezama, u meri u kojoj se isključivo odnose na Preneto poslovanje WBC, u periodu od Dana obračuna do i zaključno sa danom registracije WBC u APR, biće predmet namirenja između Drušva i WBC na osnovu statusne promene The net value of the difference of the transferred assets, transferred agreements, transferred claims and transferred obligations, to the extent that is solely related to the Transferred Business WBC, in the period from the Calculation Date until and inclusive of the day of registration of WBC with the SBRA, will be subject to settlement between the Company and WBC on the basis of restructuring. VI. RADNJE KOJE CE BITI PREDUZETE POSLE USVAJANJA PLANA PODELE VI. ACTIONS TO BE TAKEN AFTER ADOPTION OF THE DEMERGER PLAN 6.1. Nakon usvajanja Plana podele, Članovi i Društvo će preduzeti sve radnje neophodne za zakonito sprovođenje i registraciju statusne promene iz Plana podele u Registar privrednih subjekata APR, u skladu sa ZPD i drugim relevantnim propisima Najranije 30 (trideset) dana od dana stupanja na snagu Plana podele: 6.1. Following the adoption of the Demerger Plan, the Shareholders and the Company shall take all necessary actions for lawful implementation and registration of the restructuring set out in the Demerger Plan before the Business Entities Register kept with the SBRA, in accordance with the Company Law and other applicable laws At the earliest 30 (thirty) days from the date of coming into force of the Demerger Plan: Društvo i/ili Članovi će podneti prijavu za upis u Registar privrednih subjekata APR statusne promene Društva - izdvajanja uz osnivanje privrednih društava ABA i WBC i smanjenje osnovnog kapitala Društva u Registru privrednih subjekata APR, kao posledica statusne promene; The Company and/or the Shareholders shall file the application for registration of the restructuring of the Company by spin-off and incorporation of ABA and WBC and decrease of the share capital of the Company in the Business Entities Register kept with the SBRA, as the consequence of the restructuring; Društvo i/ili Članovi će podneti registracione prijave za upis osnivanja privrednih društava ABA i WBC u Registar privrednih subjekata koji se vodi u APR. The Company and/or the Shareholders shall file the applications for registration of incorporation of ABA and WBC in the Business Entities Register kept with the SBRA. VII. PRAVNE POSLEDICE STATUSNE PROMENE 7.1. Registracijom statusne promene u Registru privrednih subjekata APR, u VII. LEGAL EFFECTS OF THE RESTRUCTURING 7.1. By registration of the restructuring with the Business Entities Register kept with SBRA, in accordance with this 12
13 skladu sa ovim Planom podele, nastupaju sledeće pravne posledice: osnivaju se privredna društva ABA i WBC; imovina Društva definisana ovim Planom podele i Deobnim bilansom kao Preneto poslovanje ABA prelazi sa Društva na privredno društvo ABA, a imovina, obaveze i potraživanja Društva, definisana ovim Planom podele i Deobnim bilansom kao Preneto poslovanje WBC prelaze sa Društva na privredno društvo WBC; WBC postaje novi dužnik u pogledu obaveza prenetih sa Društva na privredno društvo WBC koje su deo Prenetog poslovanja WBC, a Društvo prestaje da bude dužnik po prenetim obavezama; u Društvu se smanjuje osnovni kapital za zbir iznosa osnovnog kapitala prenetog kao osnovni kapital privrednih društava ABA i WBC; nominalna vrednost uloga Članova Društva u Društvu se smanjuje proporcionalno, s tim da Članovi zadržavaju istovetne udele koje su imali u Društvu pre izdvajanja privrednih društava ABA i WBC; zbir nominalnih vrednosti osnivačkih uloga Članova u privrednim društvima ABA i WBC odgovara nominalnim vrednostima za koje su smanjeni njihovi ulozi u Društvu, a udeli koje Članovi Društva dobijaju u privrednim društvima ABA i WBC su jednaki udelima koje oni imaju i u Društvu; direktor Društva i svi zaposleni u Društvu nastavljaju sa radom u Društvu; dozvole, koncesije, druge povlastice i oslobođenja data ili priznata Društvu, u vezi sa imovinom prenetom na Demerger Plan, the following legal consequences shall occur: the companies ABA and WBC shall be incorporated; the assets defined by this Demerger Plan and the Demerger Balance Sheet as the Transferred Business ABA shall be transferred from the Company to the company ABA, while the assets, liabilities and receivables defined by this Demerger Plan and the Demerger Balance Sheet as the Transferred Business WBC shall be transferred from the Company to the company WBC; WBC becomes the new debtor in relation to the liabilities of the Company transferred to the company WBC which are part of the Transferred Business WBC, and the Company ceases to be the debtor of the transferred liabilities; the registered share capital of the Company shall decrease for the sum of amounts of the registered share capital transferred as the registered share capital of the companies ABA and WBC; the nominal value of the contributions of the Shareholders in the Company shall be decreased proportionally, whereas the Shareholders keep the identical shares in the Company which they had in the Company before spin off of the companies ABA and WBC; sum of the nominal values of the initial contributions of the Shareholders in the companies ABA and WBC corresponds to the nominal values for which their contributions in the Company are decreased, while the shares which the Shareholders shall obtain in the companies ABA and WBC are equal to the shares which they have in the Company; the director of the Company and all employees of the Company continue their engagement in the Company; licenses, concessions and other privileges or exemptions issued or granted to the Company, in relation to 13
14 privredno društvo ABA u skladu sa Planom podele i Deobnim bilansom, prelaze na privredno društvo ABA, osim ako je relevantnim propisima drugačije određeno; dozvole, koncesije, druge povlastice i oslobođenja data ili priznata Društvu, u vezi sa imovinom i obavezama prenetim na privredno društvo WBC u skladu sa Planom podele i Deobnim bilansom, prelaze na privredno društvo WBC osim ako je relevantnim propisima drugačije odredeno; statusna promena ne dovodi do promene stranke u sudskim ili drugim postupcima u kojima je Društvo stranka ABA je pravni sledbenik Društva u pogledu svih prava, obaveza i imovine koje proističu iz ili su u vezi sa Prenetim poslovanjem ABA koje je Društvo prenelo na ABA saglasno ovom Planu podele, a WBC je pravni sledbenik Društva u pogledu svih prava, obaveza i imovine koje proističu iz ili su u vezi sa Prenetim poslovanjem WBC koje je Društvo prenelo na WBC saglasno ovom Planu podele Stvari i prava čiji je prenos sa Društva na novoosnovana privredna drugtva ABA i WBC, uslovljen upisom u javne knjige, odnosno pribavljanjem odredenih saglasnosti ill odobrenja, izvršiće se odgovarajućim upisom na osnovu ovog Plana podele, odnosno pribavljanjem tih saglasnosti iii odobrenja Društvo ovim daje izričitu i neopozivu saglasnost da se novoosnovano društvo WBC može upisati u javne i druge knjige kao isključivi nosilac prava na svim nepokretnostima navedenim u Prilogu 6 ovog Plana podele, bez dalje saglasnosti Društva, samo na osnovu the assets transferred to ABA in accordance with the Demerger Plan and the Demerger Balance Sheet, shall be transferred to ABA unless otherwise provided by the applicable laws; licenses, concessions and other privileges or exemptions issued or granted to the Company, in relation to the assets and liabilities transferred to WBC in accordance with the Demerger Plan and the Demerger Balance Sheet, shall be transferred to WBC, unless otherwise provided by the applicable laws; the restructuring does not impose the change of party in court or other proceedings to which the Company is a party ABA is legal successor of the Company in respect of all rights, obligations and assets arising out of or in connection with Transferred Business ABA which the Company transferred to ABA pursuant to this Demerger Plan, and WBC is legal successor of the Company in respect of all rights, obligations and assets arising out of or in connection with Transferred Business WBC which the Company transferred to WBC pursuant to this Demerger Plan Transfer of the assets and rights from the Company to the newlyincorporated companies ABA and WBC which is subject to registration into the public books or consents or approvals, shall be perfected upon such registration pursuant to this Demerger Plan or upon obtaining such consents or approvals The Company hereby grants explicit and irrevocable consent for registration of newly-incorporated company WBC into the public and other books as the exclusive holder of the title on all real estate listed in the Appendix 6 of this Demerger Plan, 14
15 ovog Plana podele, overenog u skladu sa zakonom Društvo ovim daje izričitu i neopozivu saglasnost da se novoosnovano društvo ABA može upisati u nadležni registar kao isključivi nosilac prava na svim žigovima, prijavi za priznanje žiga, kao i međunarodno registrovanim žigovima, navedenim u Prilogu 5 ovog Plana podele, bez dalje saglasnosti Društva, samo na osnovu ovog Plana podele, overenog u skladu sa zakonom Direktoru i članovima Nadzornog odbora Društva ne odobravaju se posebne pogodnosti u novoosnovanim privrednim društvima ABA i WBC. without further approval of the Company and solely on the basis of this Demerger Plan, duly certified in accordance with the law The Company hereby grants explicit and irrevocable consent for registration of newly-incorporated company ABA into the competent trademark registry as an exclusive holder of all trademarks, trademark application and internationally registred trademarks listed in the Appendix 5 of this Demerger Plan, without further approval of the Company and solely on the basis of this Demerger Plan, duly certified in accordance with the law The director and the members of the Supervisory Board of the Company shall not be granted any special privileges in the newly-incorporated companies ABA and WBC. VIII. REŠAVANJE SPOROVA VIII. DISPUTE RESOLUTION 8.1. Sve sporove koji eventualno nastanu iz ili u vezi sa ovim Planom podele, Članovi će rešavati mirnim putem Ukoliko nije moguće spor rešiti mirnim putem, spor će biti konačno rešen pred nadležnim sudom u Beogradu, uz primenu prava Republike Srbije kao merodavnog All disputes arising out of or in connection with this Demerger Plan, the Shareholders shall settle amicably If it is not possible to settle the dispute amicably, the dispute shall be finally settled before the competent court in Belgrade with application of the Serbian laws. IX. JEZIK IX. LANGUAGE 9.1. Ovaj Plan podele je sačinjen na srpskom i engleskom jeziku U slučaju nesaglasnosti izmedu srpske i engleske verzije, merodavna je verzija na srpskom jeziku This Demerger Plan is made in the Serbian and English language In case of any discrepancy between the two versions, the Serbian version shall prevail. X. BROJ PRIMERAKA X. NUMBER OF COPIES 15
16 10.1. Ovaj Plan podele je sačinjen u deset (10) istovetnih primeraka, od kojih po jedan (1) primerak zadržavaju nadležni organ overe, Društvo, Članovi, novoosnovana privredna društva ABA i WBC, služba za katastar nepokretnosti i Zavod za intelektualnu svojinu Republike Srbije i APR za potrebe registracije statusne promene This Demerger Plan is executed in ten (10) identical copies, of which one (1) copy shall remain with the competent certifying authority, the Company, the Shareholders, newly-incorporated companies ABA and WBC, the Cadastral Office and the Serbian Patent and Trademark Office and the SBRA for the purpose of registration of restructuring. XI. STUPANJE NA SNAGU XI. COMING INTO FORCE Ovaj Plan podele podele stupa na snagu na dan overe od strane nadležnog organa Svi prilozi ovog Plana podele čine njegov sastavni deo i proizvode pravno dejstvo zajedno sa njim Direktor Društva je ovim ovlašćen da registruje Nacrt Plana podele pred APR This Demerger Plan shall come into force on the date of certification by the competent authority All appendices to this Demerger Plan constitute an integral part thereof and produce legal effect along with the Plan The director of the Company is hereby authorised to register the Draft Demerger Plan with the SBRA. Predsednik Nadzornog odbora Društva / Chairperson of the Supervisory Board of the Company Dimitar Andonov pečat Društva / Company s stamp 16
17 LISTA PRILOGA LIST OF APPENDICES Prilog 1 Nacrt osnivačkog akta ABA Appendix 1 Draft Articles of Association of ABA Prilog 2 Nacrt osnivačkog akta WBC Appendix 2 Draft Articles of Association of WBC Prilog 3 Nacrt izmenjenog osnivačkog akta Društva Appendix 3 Draft admended Articles of Association of the Company Prilog 4 Deobni bilans Appendix 4 Demerger Balance Sheet Prilog 5 Žigovi preneti sa Društva na ABA Appendix 5 Trademarks transferred from the Company to ABA Prilog 6 Nepokretnosti prenete sa Društva na WBC Appendix 6 Immovable property transferred from the Company to WBC Prilog 7 Ostala imovina preneta sa Društva na WBC Appendix 7 Other property transferred from the Company to WBC Prilog 8 Potraživanja preneta sa Društva na WBC Appendix 8 Receivables transferred from the Company to WBC Prilog 9 Obaveze prenete sa Društva na WBC Appendix 9 Liabilities transferred from the Company to WBC Prilog 10 Nenovčani kapital WBC Appendix 10 Non-pecuniary capital of WBC 17
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