Brodotrogir d.d.

Sales department (shipyard)
ph. + 385 21 883 - 201
fax. + 385 21 883 - 417
This email address is being protected from spambots. You need JavaScript enabled to view it.
Sales department (shiprepair)
ph. + 385 21 883 - 303
fax. + 385 21 883 - 406
This email address is being protected from spambots. You need JavaScript enabled to view it.

REGULAR GENERAL ASSEMBLY OF THE BRODOTROGIR d.d.

The Regular General Assembly of the stock company Brodotrogir d.d., Put brodograditelja 16, Trogir, will be held today, August 20th at 12 p.m., with the following
AGENDA
1.    Opening the Regular General Assembly, determining the number of shareholder attendees and shareholder proxies, establishing the quorum
2.    The Management Board’s report on the Company's status and operations for the year 2013
3.    Information on the Company's established financial reports for the year 2013 and the Company's Audit Report for the year 2013
4.    Adoption of the Company Profit Distribution Decision for the Year 2013
5.    The Supervisory Committee's report on the supervision of Brodotrogir’s operations for the year 2013  
6.    Adoption of the Decision on the Provision of the Note of Release (Operating License) to the Management Board for the Year 2013
7.    Adoption of the Decision on the Provision of the Note of Release (Operating License) to the Supervisory Committee for the Year 2013
8.    Adoption of the decision regarding the appointment of the Company's auditor for the year 2014
9.    Adoption of the decision regarding the amendments to the Statute of the stock company Brodotrogir d.d., Trogir, of February 10th, 2006 - fourth consolidated version
DECISION PROPOSALS
On the basis of Article 280, section 2 and section 3 of the Companies Act, the Management Board and the Supervisory Committee of the Brodotrogir d.d. propose to the General Assembly of the Brodotrogir d.d. to adopt the following decisions:
Ad. 2.  
The Management Board’s report on the Company's status and operations for the year 2013
is to be accepted
Ad. 3.  Information on the Company's established financial reports for the year 2013 and the Company's Audit Report for the year 2013 is to be acknowledged
Ad. 4.  Company Profit Distribution Decision for the Year 2013 is to be accepted
The established profit of the Brodotrogir d.d. for the year 2013 in the amount of HRK 1,603,708 is to be distributed on the level of retained profit
Ad. 5.  The Supervisory Committee's report on the supervision of Brodotrogir’s operations for the year 2013 is to be accepted
Ad. 6.  The note of release (operating license) to the Management Board for the year 2013 is to be provided
Ad. 7.  The note of release (operating license) to the Supervisory Committee for the year 2013 is to be provided
Ad. 8.  The auditor for Brodotrogir d.d. for the year 2014 will be the Kalibović i partneri d.o.o. audit house, Mažuranićevo šetalište 69, Split.
Ad. 9.  The Company’s General Assembly is to adopt the decision regarding the amendments of the Statute of the stock company Brodotrogir d.d., Trogir, of February 10th, 2006 - fourth consolidated version

Read 1487 times
You are here: Home Media Center Press News REGULAR GENERAL ASSEMBLY OF THE BRODOTROGIR d.d.