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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21st session of the Supervisory Committee

The 21st session of the Supervisory Committee of Brodotrogir d.d. will be held tomorrow (May 24) in the offices of Hrvatska brodogradnja – Jadranbrod d.d. in Zagreb, with the following

ORDER OF BUSINESS:

  1. Verification of Minutes from the 16th session of the Supervisory Committee of the Company held on February 3, 2011.
    Verification of Minutes from the 17th correspondence session of the Supervisory Committee of the Company held on February 11, 2011.
    Verification of Minutes from the 18th correspondence session of the Supervisory Committee of the Company held on February 11, 2011
    Verification of Minutes from the 19th correspondence session of the Supervisory Committee of the Company held on April 20, 2011
    Verification of Minutes from the 20th correspondence session of the Supervisory Committee of the Company held on May 13, 2011
  2. Report of auditor Kaliboviæ I partneri d.o.o. Split for 2010
  3. Establishment of annual financial reports for 2010 (financial report of Brodotrogir d.d., financial report of HBT d.o.o. Trogir, financial report of SCT d.o.o. Trogir, consolidated financial reports of Brodotrogir d.d., SCT d.o.o. and HBT d.o.o. Trogir.
  4. Report on the condition and operation of Brodotrogir d.d. for 2010; Realization of the Business plan for I-XII 2010.
  5. Report of the Supervisory Committee on the performed supervision of business operation of the Company for 2010;
  6. Auditor election proposal for 2011.
  7. Establishment of the agenda of the upcoming Company Assembly and setting the date for its holding;
  8. Information on the liquidity of the Company;
  9. Information of the present Book of Orders and new jobs;
  10. Business plan 2011-2015;
  11. Information on the course of privatization and approval of the Restructuring program;
  12. Restructuring program:
    1. Agreement regulating the ownership – legal issues between Brodotrogir d.d. and the government of the Republic of Croatia, dated February 11, 2011
    2. Concession fee
    3. Long-term sustainability
    4. Compensatory measures
    5. Own contribution
  13. Report on the performed financial audit of the Company by the State Audit Office for 2009;
  14. Report on the implementation of anticorruption measures in Brodotrogir d.d. for the first quarter of 2011;
  15. Miscellaneous.
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