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

Regular General Assembly of shipyard Trogir joint stock company was held in company headquarters today, with the following order of business:

  1. Opening of the regular General Assembly, establishment of number of stockholders and proxies of stockholders present, establishment of quorum
  2. Management report on the status and operation of the company in 2008
  3. Information on established financial reports of the company for 2008 and Audit report of the company for 2008
  4. Report of the Supervisory Committee of the company on supervision of operations of the company in 2008
  5. Adoption of Decision to grant approval (approval for work) to company Management for 2008
  6. Adoption of Decision to grant approval (approval for work) to Supervisory Committee of the company for 2008
  7. Adoption of decision on the appointment of company auditor for 2009
  8. Adoption of decision on the establishment of compensation for work to members of the Supervisory Committee of Brodotrogir d.d.

All reports have been granted approval and company Management and Supervisory Committee got the approval for 2008. Nexia revizija d.o.o., Karanska 16, Zagreb and Kaliboviæ i Partneri d.o.o., Mažuraniæevo šetlaište 69, Split, were appointed auditors of Brodotrogir d.d. from Trogir for 2009. The decision on the establishment of compensation for work for members of the Supervisory Committee of shipyard Trogir in the net amount of 2.000,00 HRK was adopted.

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