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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10th Session of the Supervising Committee

The 10th session of Brodotrogir d.d. Supervising Committee will be held on Friday, 12th February 2010, in the rooms of the Croatian Sabor in Zagreb. The agenda will include the following:

  1. Verifying the Minutes from the 9th Session of the Company’s Supervising Committee
  2. Anti-corruption program for predominantly state-owned companies for the period from 2010 – 2012
    Brodotrogir’s action plan for the enforcement of the Anti-corruption program for predominantly state-owned companies for the period from 2010 – 2012
  3. Request for the consent for prolonguing the credit repayment deadline to Zagrebacka Bank and change of interest rate
  4. The proposition of agreement on property-rights issues between the Croatian Government and Brodotrogir d.d.
  5. Information on the Decision by the Croatian Government, Class: 310-14/10-02/03, Reg. No.: 5030120-10-2, of 28th January 2010, on the privatization of the company Brodotrogir d.d.
  6. Request for the consent of the Supervisory Committee for signing the Contract for Performing Anti-Corrosive Protection Works, worth more than HRK 1,000,000.00, according to the official letter by the Ministry of Economy, Labour and Entrpreneurship
  7. Financing the production program – information
  8. Various
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