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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Regular Shareholders' Meeting

Today (21 June) the regular shareholders' meeting of the joint-stock company Brodotrogir d.d., Put brodograditelja 16, Trogir, will be held, for which the following agenda is proposed

 AGENDA:

1. Opening of the regular shareholders' meetings, determining the number of present shareholders and authorised representatives of shareholders, determining the quorum.

2. Information on the Brodotrogir d.d. Share Purchase And Transfer Agreement

3. Company current state and business report of the Management Board for 2012

4. Information on the company financial reports for 2012 and the company audit report for 2012

5. Decision on the distribution of profits of the company for 2012

6. Report of the Supervisory Board on the monitoring of the Brodotrogir d.d. business operations  for 2012

7. Decision on giving authorisation to the Management Board for 2012

8. Decision on giving authorisation to the Supervisory Board for 2012

9. Decision on appointment of the auditor for 2013

10. Decision on the recall of the members of the Brodotrogir d.d. Supervisory Board

11. Decision on the selection of the members of the Brodotrogir d.d. Supervisory Board.

PROPOSALS DECISION
Pursuant to Article 280 Paragraph 2 and 3 of the Company Act, the Management Board and the Supervisory Board of Brodotrogir d.d. propose to the Shareholders' Meeting of Brodotrogir d.d. the adoption of the following decisions:

Ad. 2. Information on the Brodotrogir d.d. Share Purchase And Transfer Agreement have been taken note of .

Ad. 3. The current state and business report of the Management Board for 2012 has been taken note of.
   
Ad. 4. Information on the company financial reports for 2012 and the company audit report for 2012 have been taken note of.

Ad. 5. The decision on the distribution of profits of the company for 2012 has been accepted. The profit of Brodotrogir d.d. for 2012 has been determined in the amount of HRK 1,808,672,272 and it will be distributed so as to cover losses carried forward from previous periods in the amount of HRK 1,790,508,455, and the remaining amount of HRK 18,163,817 is distributed as retained profit.

Ad. 6. The report of the Supervisory Board on the monitoring of the Brodotrogir d.d. business operations  for 2012 has been accepted

Ad. 7. The Management Board has been given authorisation for 2012.

Ad. 8. The Supervisory Board has been given authorisation for 2012.

Ad. 9. The Auditing company Kalibovic i partneri d.o.o., Mazuranicevo setaliste 69, Split, has been appointed as the auditor of Brodotrogir d.d. for 2013.

Ad. 10. The following members of the Brodotrogir d.d. Supervisory Board have been recalled:

Frane Zizak, mag. oec., from Trogir, Kralja  Tomislava 43, Personal Identification Number: 56825768507,
Merica Mise, attorney from Trogir, Hrvatskih mucenika 26b, Personal Identification Number: 88135631102,
Tomislav Barada, dipl. oec., from Seget Donji, Kneza Domagoja 91, Personal Identification Number: 39179797326,
Ante Bilic, dipl. ing., from Trogir, Put Dragulina 25, Personal Identification Number: 60066521342.

Ad. 11. The following persons have been appointed as Brodotrogir d.d.  Supervisory Board Members:

dr.sc. Danko Koncar, dipl. ing., from Zagreb, Seferova 6, Personal Identification Number: 45218977194
Slobodan Vernic, dipl. oec., from Zagreb, Mikulici 184 B, Personal Identification Number: 64775201867
Ante Bilic, dipl. ing., from Trogir, Put Dragulina 25, Personal Identification Number: 60066521342  

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