Today (on Monday) the 26^th session of the Supervisory Board will be held in the Management Offices – at the Director’s of Shipyard Trogir, with the following

AGENDA:

1.     Verification of the Minutes from the 23^rd session of the Company’s Supervisory Board of 15.11.2011;

o    Verification of the Minutes from the 24^th session of the Company’s Supervisory Board of 28.11.2011;

o    Verification of the Minutes from the 25^th correspondence session of the Company’s Supervisory Board of 02.05.2012.

2.     Report of the auditors of Kalibovic and partners Ltd,  Split for 2011

o    Audit Report for the year of 2011 – SHIPYARD TROGIR and consolidated one

o    Audit Report for the year of 2011 – CROATIAN SHIPBUILDING Trogir Ltd.

o    Audit Report for the year of 2011 – SERVICE REPAIR CENTRE Trogir Ltd.

3.     Establishing annual financial statements for 2011.

o    financial statement Shipyard Trogir

o    financial statement HBT Ltd. Trogir

o    financial statement SCT Ltd. Trogir

o    consolidated financial statements of Shipyard Trogir, SCT Ltd. and HBT Ltd. Trogir

4.      Report on the status and operations of Shipyard Trogir for the year of 2011;

o     Fulfilment of Operating Plan for I – XII 2011;

5.      Report of the Supervisory Board on carried out inspection on the Company’s operations for 2011;

6.      Proposed appointment of the auditor for the year of 2012;

7.      Adopting the agenda of the forthcoming Shareholders’ Meeting of the Company and fixing the date on which it would be kept;

8.     Information on the Company’s solvency;

9.     Information on existing Book of Commission and the new jobs,

10.  Operating Plan for the year of 2012;

11.   Information on the course of privatisation

12.   Program of restructuring

o     Agreement on the Settlement of Property Law issues between Shipyard Trogir and the Government of RH dated 11.02.2011 – implementation

o    Contracts on debt assumption among Shipyard Trogir Inc and the Ministry of Finance of RH and the banks (ZABA, HPB Credit Suisse)

o     Agreement Regulating Mutual Relations during the Shipyard Restructuring Program between the Ministry of Finance and Shipyard Trogir 

o    Information related to concession fee

o    Long-term sustainability  

o    Proper contribution

13.    Report on Implemented anticorruption measures at the Shipyard Trogir by 15^th April 2012.

14.    Other Business