Brodotrogir d.d.

Sales department (shipyard)
ph. + 385 21 883 - 201
fax. + 385 21 883 - 417
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Sales department (shiprepair)
ph. + 385 21 883 - 303
fax. + 385 21 883 - 406
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Regular general assembly held at Shipyard Trogir

Based on the article 277 of the Law on Commercial Companies, article 33 of the Shipyard Trogir

Company Charter and decision of the Shipyard Trogir Supervisory Board of 22 June 2007, the Shipyard. regular General Assembly was held on 22 August 2007, with the following agenda:

  1. opening meeting of the Shipyard Trogir General Assembly,
    (ascertainment of number of attending shareholders and shareholders authorizers, determination of quorum),
  2. Management Board report on the Company state and business activities in 2006 year,
  3. information on found financial reports and audit report of the Company in 2006 year,
  4. Company Supervisory Board report on completed supervision during performing activities of the Company in 2006 year,
  5. making Decision on submitting approval for performance of activities to the Company Management Board for 2006 year,
  6. making Decision on submitting approval for performance of activities to the Company Supervisory Board for 2006 year,
  7. making decision on nomination of the Company auditors for 2007 year.

All mentioned reports have been adopted and accordingly approvals for performing activities have been produced to the Company Management Board and Supervisory Board for 2006 year.
The auditing company Deloitte Ltd., Heinzlova str. no. 33, Zagreb, has been elected as the Company auditor.

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