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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Ordinary Shareholders’ Meeting has been Held

Today, at Company’s headquarters, at the Management Office – of the Shipyard Trogir Inc Director, the Ordinary Shareholders’’ Meeting has been held with the agenda as follows:

  1. Opening of the Ordinary Shareholders’ Meeting, counting the present shareholders and authorised persons, establishment of a quorum;
  2. Report of the Management about the status and Company’s operations in the year of 2011;
  3. Information on adopted financial statements of the Company for 2011 and the Company’s Audit Report for the year of 2011;
  4. Making Decision on the Company’s profit distribution for the year of 2011;
  5. Report of Company’s Supervisory Board on the performed control of the Company’s operations in the year of 2011;
  6. Decision Making on granting discharge (approval for work) to Company’s Management for the year of 2011;
  7. Decision Making on granting discharge (approval for work) to Company’s Supervisory Board for the year of 2011;
  8. Adopting Decision on appointing the auditor of the Company for the year of 2012.

All the reports were accepted and the discharges granted to the Management and Supervisory Board of the Company for the year of 2011. The Decision was adopted on the Company’s profit distribution for 2011. The fixed profit of Shipyard Trogir Inc for 2011 at the amount of HRK 139,362,455 has been distributed to cover the loss carried forward from former periods. The audit company of Kaliboviæ and Partners ltd, Mažuraniæevo šetalište 69, Split was appointed for the auditor of the company of Shipyard Trogir Inc for the year of 2012.

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