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
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27th Session of the Shipyard Trogir Supervisory Committee

The 27th Session of the Shipyard Trogir Supervisory Committee will be held today (August 1, this yerar) in the rooms of the Shipyard Trogir Management – Manager Office, with the following

Agenda:

  1. Verification of the Minutes from the 26th Session of the Association’s Supervisory Committee held on May 7, 2012.
  2. Request for approval of Contract on Construction of Two Passenger Ships, Newbuilds 327 and 328.
  3. The remaining HB-J claims from the Shipyard Trogir in the amount of HRK 1,750,000.03, according to the Annex I to the Agreement on Mutual Debts and Claims, signed on August 21, 2003. Solution proposal according to the HB-J demand.
  4. Information on 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.
  5. Proposal to the Assembly of the Company for the dismissal of the past Shipyard Trogir Supervisory Board members.
  6. Proposal to the Assembly of the Company for the election of new Shipyard Trogir Supervisory Board members.
  7. Making a decision on calling an Emergency Session of the Shipyard Trogir
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