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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23rd session of the Supervisory Board

The items on the agenda are:

  1. Verification of the Minutes from 21st session of the Supervisory Board of the Company dated 24.05.2011;
  2. Verification of the Minutes from 22nd session by correspondence from the Supervisory Board of the Company dated 19.09.2011;
  3. Report of an independent auditor for the period from 1 January to 30 June 2011;
  4. Report on corrected financial statements by Kalibovic & Partners Ltd.
  5. Realisation of Operative Plan I.-IX. 2011;
  6. Application for Issuing an Approval to Prolong the time of the credit repayment to  Croatian Postal Bank;
  7. Application for Issuing an Approval to Prolong the time of the credit repayment to the Bank of Zagrebacka and for the change of interest rate;
  8. Application for Approval of the Agreement on Cooperation between  and VVO „Sudoimport“ of 21 October 2011;
  9. Information on privatisation procedure
  10. Information on new transactions;
  11. Report on the implementation of AKP at Shipyard Trogir, by 15 October 2011;
  12. Quarterly Report of the Officer for Information from 31.08.2011;
  13. Adopting a decision on the establishment of Audit Board.
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