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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Emergency Session

The Emergency Session of the company Shipyard Trogir d.d. will be held today in the rooms of the Management – Company Manager Office, according to the following

Agenda:

  1. Opening the Emergency Session, determining the number of present shareholders and the persons authorized by them, establishing quorum
  2. Making the decision on the recall of the Shipyard Trogir d.d. Supervisory Committee members
  3. Making the decision on the election Shipyard Trogir d.d. Supervisory Committee members

Proposals:

On the basis of Article 278, paragraph 1, Article 280, paragraph 3 of the Companies Act and Article 34 of the Articles of Incorporation, the Shipyard Trogir d.d. Supervisory Committee suggests to the Emergency Session of the Shipyard Trogir d.d. to make the following decisions:

Ad.2. Shipyard Trogir d.d. Supervisory Committee members are recalled:

  • Vedran Rozic, economist from Trogir, Trg Sv.Jakova 5, personal identity card number 14900270, Ministry of Internal Affairs Trogir,
  • Ines Vukobratovic, LLB, employee of the Agency for State Property Management, from Zagreb, Lojenov prilaz 8, personal ID number 2512964335131
  • Branko Omerzel, retiree from Zagreb, Viktora Kovaèiæa 10/07, personal identity card number 101765090 Ministry of Internal Affairs Zagreb
  • Djurdja Frey, graduate economist, employee of the Agency for State Property Management, from Zagreb, Poljièka cesta 33, personal identification number 101171592, Police Administration Zagreb

Ad.3. The following persons are elected as members of the Shipyard Trogir d.d. Supervisory Committee:

  • Frane Zizak, MA in Economics, Head of the Department for Economy, Tourism and Social Activities of the City of Trogir, from Trogir, Kralja Tomislava 43, personal identification number: 56825768507,
  • Merica Mise, lawyer from Trogir, Hrvatskih muèenika 26b, personal identification number: 88135631102,
  • Tomislav Barada, graduate economist, Head of the Department for Legal, Accounting and Commercial Affairs at Trogir-Holding d.o.o., from Seget Donji, Kneza Domagoja 91, personal identification number: 39179797326,
  • Ante Bilic, MSc. Civ. Eng., Head of the Department for Spatial Management and Municipal Utility Management of the City of Trogir, from Trogir, Put Dragulina 25, personal identification number: 60066521342
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