HOTEL RAVNJAK AD
Odbor direktora AD HOTEL RAVNJAK Podgorica svim svojim akcionarima dostavlja sledeće obavještenje, da na osnovu Zakona o privrednim društvima i Statuta AD HOTEL RAVNJAK, saziva
AD HOTEL RAVNJAK PODGORICA
Za dan 27.12.2021. godine u 09,00 časova u prostorijama sjedišta društva, ul. Svetozara Markovića 52a Podgorica.
Identifikacija akcionara i potpisivanje spiska akcionara će početi istog dana u 09,00 časova.
1. Usvajanje zapisnika sa prethodne skupštine,
2. Razrješenje i imenovanje članova borda direktora.
3. Usvajanje revizijskog izvještaja i završnog računa 2020 godinu
4. Imenovanja revizora za 2021. godinu
5. Izmjena i dopuna statuta društva
6. Tekuća pitanja
Materijal za skupštinu staviće se na uvid akcionarima u propisanom roku u sjedištu društva koje se nalazi u Podgorici, ul. Svetozara Markovića 52a, kontakt telefon 069448810, 020 238 305, www.ravnjak-hotel.com
Identifikacija akcionara se dokazuje ličnom ispravom, a punomoćnika na osnovu ovjerenog punomoćja.
Hotel Ravnjak is located above a quaint natural spring, which instantaneously turns into a furious mountain river. Besides the view on the creek from the windows of the hotel and from the terrace of the restaurant, opens a view of the mountains that are o so representative for Durmitor National Park and Montenegro itself. Here, with respect to your wishes, you’ll be able to receive the best of both worlds: the remarkable untouched nature and breathtaking adventures await you.
This is an ideal place for a quiet family holiday with a large number of trails for relaxed hiking trips both in the proximity of Ravnjak and in the near laying Durmitor and Biogradska Gora national park. On the other hand, if you prefer an active holiday Ravnjak can serve as your host for a great variety of mountain sports. Even with no prior experience with the help of our certified local guides you can plunge in a thrilling adventure- a descent down Tara River with rafts or kayaks, canyoning, photo safari, jeep tours, paragliding, mountain climbing and much more.
As for the winter months the two major ski resorts, Zabljak and Kolasin, are easily accessible from the hotel.
On this site we tried to envision the beauty of the surroundings, but this is negligible compared to what you will see first hand. Please feel free to take note of our offers. If necessary, our staff is more then welcome to be of assistance.
Most people who visit Montenegro tend to head straight for the coast, which is very understandable, due to its many restaurants and well-developed tourist infrastructure. It does not however, give you the full experience that Montenegro truly has to offer. The off-coast landscape is less well known by the common tourist, but is at the very least just as pleasing. The pure, untouched scenery, combined with the many possibilities for sports and activities, provides an experience, which is hard to find these days.