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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20th Session of the Supervisory Board of Brodotrogir d.d.

On Monday, July 17, the 20th session of the Supervisory Board of Brodotrogir d.d. was held. At the session, records from previous sessions were verified and audit reports for 2016 were accepted for Brodotrogir d.d., as well as for its daughter companies (HBT, SCT, Trogir Maritime, Trogir Piping and Tekol Trogir). Also, approval was granted for annual financial reports of the Company and the Group for 2016, which are now considered established by the Company's Management and Supervisory Board. The profit and loss statement of the Company for 2016 was defined, with profit after taxation in the amount of HRK 5,625,464. The established profit was allocated to the "retained profit".  
The Current State and Business Report of Brodotrogir d.d. for 2016 was accepted, as well as the information about the present Order Book and new activities. Furthermore, the Supervisory Committee accepted the Report on all investment projects and was informed about realisation of the Restructuring Programme.
Resignation of the Supervisory Board member, Mr. Anto Bilić, was accepted, due to his taking up a post of the Mayor of the City of Trogir. In the case of election of members of the Supervisory Board, the decision was proposed to the Brodotrogir d.d. Shareholders about new Monitoring Committee members: Mr. Slobodan Vernić from Zagreb and Mr. Klement Bašić from Split.
It was decided that the Regular General Assembly would be held on September 4th 2017.

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