Brodotrogir d.d.

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