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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6th Session of the Supervisory Board

Today's agenda of the 6th session of the Supervisory Board includes the following items:

1. Verification of the Minutes from the 5th Session of the Supervisory Board held on 25 March 2013

2. Audit report of auditor Kalibovic i partneri d.o.o. Split for 2012

    Audit report for 2012 - Brodotrogir d.d. and the consolidated

    Audit report for 2012 - Hrvatska brodogradnja Trogir d.o.o.

    Audit report for 2012 - Servisni centar Trogir d.o.o.

3. Determining annual financial reports for 2012

   - 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. Current state and business report of Brodotrogir d.d. for 2012

    Realisation of Business Plan for I - XII 2012

5. Report of the Supervisory Board on the performed control of the business activities of the company for 2012

6. Proposal of the selected auditor for 2013

7. Information on the solvency of the company

8. Information on the existing order book and new activities

9. Information on the privatisation

10. Appointment of the company Management Board members  

11. Determining the agenda of the upcoming general meeting of shareholders and determining the date for this meeting

12. Business Plan for 2013.g.

13. Miscellaneous

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