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 Assembly in September

The 27th Session of the Supervisory Committee was held today in the Shipyard Trogir. The Minutes from the 26th Session of the Company’s Supervisory Board of May 7, 2012, were verified.  The Supervisory Committee decided to give approval to the Shipyard Trogir for the signed Contracts for the construction of two passenger ships, Newbuilds 327 and 328.

The agenda also included discussions on the remaining HB-J claims from the Shipyard Trogir in the amount of HRK 1,750,000.03, according to Annex I to the Agreement on Mutual Debts and Claims, signed on August 21, 2003. Solution proposal according to the HB-J demand.
The fourth item of the agenda included information about the Agreement on Arranging Mutual Relations in the Process of Implementing the Programme of Shipyard Restructuring, concluded between the Republic of Croatia, Ministry of Finance, Zagreb and the Shipyard Trogir, Trogir on February 29, 2012.

The fifth item on the agenda included a proposal to the Assembly of the Company for the dismissal of the past Shipyard Trogir Supervisory Board members, while the sixth item included the proposal to the Assembly of the Company for the election of new Shipyard Trogir Supervisory Board members.
The decision on calling an Emergency Session of the Shipyard Trogir d.d. on September 18, 2012 was also brought.

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