Brodotrogir d.d.

Sales department (shipyard)
ph. + 385 21 883 - 201
fax. + 385 21 883 - 417
This email address is being protected from spambots. You need JavaScript enabled to view it.
Sales department (shiprepair)
ph. + 385 21 883 - 303
fax. + 385 21 883 - 406
This email address is being protected from spambots. You need JavaScript enabled to view it.

14th session of the Supervisory Board

On the premises of the Brodotrogir Inc. management, the 14th session of the Supervisory Board of Brodotrogir Inc. will be held today with the following agenda:

  1. Verifying the Minutes from the 11th session of the Supervisory Board of the Company and  the 12th and 13th corresponding session of the Supervisory Board of the Company
  2. Report of the Auditor Nexia revizija Ltd. Zagreb and Kaliboviæ and partners, auditing and counceling Split for 2009.
  3. Establishing the annual financial reports for 2009.
  4. Report on the status and condition of Brodotrogir Inc. for 2009.
  5. Report of the Supervisory board on the supervision over business of the Company carried out in 2009.
  6. Proposal for the selection of an auditor for 2010.
  7. Establishing the agenda of the forthcoming General Assembly of the Company and setting the date when it will take place
  8. Information on the course of privatisation
  9. Information on the Company's solvency
  10. Information on the existing book of orders and new assignments
  11. Business plan 2010 – 2014
  12. The restructuring programme
  13. Miscellaneous
Read 1866 times
You are here: Home Media Center Press News 14th session of the Supervisory Board