Brodotrogir d.d.

Today (on Monday) the 26th session of the Supervisory Board will be held in the Management Offices – at the Director’s of Shipyard Trogir, with the following

AGENDA:

1. Verification of the Minutes from the 23rd session of the Company’s Supervisory Board of 15.11.2011;
   • Verification of the Minutes from the 24th session of the Company’s Supervisory Board of 28.11.2011;
   • Verification of the Minutes from the 25th correspondence session of the Company’s Supervisory Board of 02.05.2012.
2. Report of the auditors of Kalibovic and partners Ltd,  Split for 2011
   • Audit Report for the year of 2011 – SHIPYARD TROGIR and consolidated one
   • Audit Report for the year of 2011 – CROATIAN SHIPBUILDING Trogir Ltd.
   • Audit Report for the year of 2011 – SERVICE REPAIR CENTRE Trogir Ltd.
3. Establishing annual financial statements for 2011.
   • financial statement Shipyard Trogir
   • financial statement HBT Ltd. Trogir
   • financial statement SCT Ltd. Trogir
   • consolidated financial statements of Shipyard Trogir, SCT Ltd. and HBT Ltd. Trogir
4. Report on the status and operations of Shipyard Trogir for the year of 2011;
   • fulfilment of Operating Plan for I – XII 2011;
5. Report of the Supervisory Board on carried out inspection on the Company’s operations for 2011;
6. Proposed appointment of the auditor for the year of 2012;
7. Adopting the agenda of the forthcoming Shareholders’ Meeting of the Company and fixing the date on which it would be kept;
8. Information on the Company’s solvency;
9. Information on existing Book of Commission and the new jobs,
10. Operating Plan for the year of 2012;
11. Information on the course of privatisation
12. Program of restructuring
    • Agreement on the Settlement of Property Law issues between Shipyard Trogir and the Government of RH dated 11.02.2011 – implementation
    • Contracts on debt assumption among Shipyard Trogir Inc and the Ministry of Finance of RH and the banks (ZABA, HPB Credit Suisse)
    • Agreement Regulating Mutual Relations during the Shipyard Restructuring Program between the Ministry of Finance and Shipyard Trogir
    • nformation related to concession fee
    • Long-term sustainability  
    • Proper contribution
13. Report on Implemented anticorruption measures at the Shipyard Trogir by 15th April 2012.
14. Other Business