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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Friday, 02 August 2013 00:00

2nd meeting of the Supervisory Board

The 2nd meeting of the Brodotrogir d.d. Supervisory Board will be held today (2nd August) in the office of the Brodotrogir d.d. Management Board.  

The agenda of the meeting will consist of the following items:

  1. Verification of the Minutes of the 1st Meeting of the Supervisory Board held on 21st June 2013
  2. The sales and purchase agreement concluded on 22nd July 2013 between Dragan Blažev, the seller and Brodotrogir d.d., the buyer
  3. Request for approval of legal entity change and novation of the Nov 325/326 building contract
  4. Information about the signed addendum No. 1 to the Nov 327 and 328 building contracts
  5. Request for approval of the contract on the production and delivery of 220 steel derricks for a Chinese client
  6. Information on activities in the Ship Repair Sector
  7. Information on the public tender procedure for the choice of most advantageous tenderer for:
    1. the construction of a multi-storey car park for personal vehicles
    2. the construction of a nautical port – marina with a repair station
  8. Miscellaneous

On today's Shareholders' Meeting of the company Brodotrogir d.d. all proposed decisions and reports have been adopted.

One item of the agenda was adopting the decision on the recall of the members of the Supervisory Board and adopting the decision on the appointment of the new members of the Supervisory Board. 5 members of the new Supervisory Board have been envisaged, three of which are appointed by the Shareholders' Meeting according to the share of stock, one is appointed by Audio based on the Brodotrogir d.d. Share Purchase And Transfer Agreement, and one by the employee representatives. The following persons have been appointed as the new members of the Brodotrogir d.d. Supervisory Board:

  • dr.sc. Danko Koncar, dipl. ing., from Zagreb as the Supervisory Board Chairman;
  • Slobodan Vernic, dipl. oec., from Zagreb as the Deputy Chairman
  • Ante Bilic, dipl. ing., from Trogir as member of the Suupervisory Board.

The names of the members appointed by Audio and the employees will be known when they are proposed.

Monday, 15 April 2013 20:00

6th Session of the Supervisory Board

Today's agenda of the 6th session of the Supervisory Board includes the following items:

1. Verification of the Minutes from the 5th Session of the Supervisory Board held on 25 March 2013

2. Audit report of auditor Kalibovic i partneri d.o.o. Split for 2012

    Audit report for 2012 - Brodotrogir d.d. and the consolidated

    Audit report for 2012 - Hrvatska brodogradnja Trogir d.o.o.

    Audit report for 2012 - Servisni centar Trogir d.o.o.

3. Determining annual financial reports for 2012

   - financial report of Brodotrogir d.d.

   - financial report of HBT d.o.o. Trogir

   - financial report of SCT d.o.o. Trogir

   - consolidated financial reports of Brodotrogir d.d., SCT d.o.o. and HBT d.o.o. Trogir

4. Current state and business report of Brodotrogir d.d. for 2012

    Realisation of Business Plan for I - XII 2012

5. Report of the Supervisory Board on the performed control of the business activities of the company for 2012

6. Proposal of the selected auditor for 2013

7. Information on the solvency of the company

8. Information on the existing order book and new activities

9. Information on the privatisation

10. Appointment of the company Management Board members  

11. Determining the agenda of the upcoming general meeting of shareholders and determining the date for this meeting

12. Business Plan for 2013.g.

13. Miscellaneous

Monday, 25 March 2013 08:29

5th Session of the Supervisory Committee

The 5th session of the Supervisory Committee will be held today in the rooms of the Management Office – the manager of the Shipyard Trogir d.d., with the following:

Agenda:

  1. Verifying the Minutes from the 3rd session of the Supervisory Committee held on 21 December 2012
  2. Verifying the Minutes from the 4th correspondence session of the Supervisory Committee held on 8 February 2013
  3. Appointing the Management – manager of the Shipyard Trogir d.d.
  4. Claim for approving the Contract for Constructing Newbuilds 325/326 between the orderer Shipyard Trogir d.d. on behalf of the Shipyard Trogir shipping agency and the constructor Hrvatska Brodogradnja Trogir d.o.o.
    1. Claim for founding a shipping company in Croatia and two shipping companies on the Marshall Islands
    2. Claim for approving a Bare Boat Charter for Newbuilds 325/326 between the Shipyard Trogir d.d. and Songa Shipping Pte.Ltd., Singapore
  5. Any other business
Monday, 14 November 2011 09:42

23rd session of the Supervisory Board

The items on the agenda are:

  1. Verification of the Minutes from 21st session of the Supervisory Board of the Company dated 24.05.2011;
  2. Verification of the Minutes from 22nd session by correspondence from the Supervisory Board of the Company dated 19.09.2011;
  3. Report of an independent auditor for the period from 1 January to 30 June 2011;
  4. Report on corrected financial statements by Kalibovic & Partners Ltd.
  5. Realisation of Operative Plan I.-IX. 2011;
  6. Application for Issuing an Approval to Prolong the time of the credit repayment to  Croatian Postal Bank;
  7. Application for Issuing an Approval to Prolong the time of the credit repayment to the Bank of Zagrebacka and for the change of interest rate;
  8. Application for Approval of the Agreement on Cooperation between  and VVO „Sudoimport“ of 21 October 2011;
  9. Information on privatisation procedure
  10. Information on new transactions;
  11. Report on the implementation of AKP at Shipyard Trogir, by 15 October 2011;
  12. Quarterly Report of the Officer for Information from 31.08.2011;
  13. Adopting a decision on the establishment of Audit Board.

The 21st session of the Supervisory Committee of Brodotrogir d.d. will be held tomorrow (May 24) in the offices of Hrvatska brodogradnja – Jadranbrod d.d. in Zagreb, with the following

ORDER OF BUSINESS:

  1. Verification of Minutes from the 16th session of the Supervisory Committee of the Company held on February 3, 2011.
    Verification of Minutes from the 17th correspondence session of the Supervisory Committee of the Company held on February 11, 2011.
    Verification of Minutes from the 18th correspondence session of the Supervisory Committee of the Company held on February 11, 2011
    Verification of Minutes from the 19th correspondence session of the Supervisory Committee of the Company held on April 20, 2011
    Verification of Minutes from the 20th correspondence session of the Supervisory Committee of the Company held on May 13, 2011
  2. Report of auditor Kaliboviæ I partneri d.o.o. Split for 2010
  3. Establishment of annual financial reports for 2010 (financial report of Brodotrogir d.d., financial report of HBT d.o.o. Trogir, financial report of SCT d.o.o. Trogir, consolidated financial reports of Brodotrogir d.d., SCT d.o.o. and HBT d.o.o. Trogir.
  4. Report on the condition and operation of Brodotrogir d.d. for 2010; Realization of the Business plan for I-XII 2010.
  5. Report of the Supervisory Committee on the performed supervision of business operation of the Company for 2010;
  6. Auditor election proposal for 2011.
  7. Establishment of the agenda of the upcoming Company Assembly and setting the date for its holding;
  8. Information on the liquidity of the Company;
  9. Information of the present Book of Orders and new jobs;
  10. Business plan 2011-2015;
  11. Information on the course of privatization and approval of the Restructuring program;
  12. Restructuring program:
    1. Agreement regulating the ownership – legal issues between Brodotrogir d.d. and the government of the Republic of Croatia, dated February 11, 2011
    2. Concession fee
    3. Long-term sustainability
    4. Compensatory measures
    5. Own contribution
  13. Report on the performed financial audit of the Company by the State Audit Office for 2009;
  14. Report on the implementation of anticorruption measures in Brodotrogir d.d. for the first quarter of 2011;
  15. Miscellaneous.
Monday, 07 June 2010 11:54

14th session of the Supervisory Board

On the premises of the Brodotrogir Inc. management, the 14th session of the Supervisory Board of Brodotrogir Inc. will be held today with the following agenda:

  1. Verifying the Minutes from the 11th session of the Supervisory Board of the Company and  the 12th and 13th corresponding session of the Supervisory Board of the Company
  2. Report of the Auditor Nexia revizija Ltd. Zagreb and Kaliboviæ and partners, auditing and counceling Split for 2009.
  3. Establishing the annual financial reports for 2009.
  4. Report on the status and condition of Brodotrogir Inc. for 2009.
  5. Report of the Supervisory board on the supervision over business of the Company carried out in 2009.
  6. Proposal for the selection of an auditor for 2010.
  7. Establishing the agenda of the forthcoming General Assembly of the Company and setting the date when it will take place
  8. Information on the course of privatisation
  9. Information on the Company's solvency
  10. Information on the existing book of orders and new assignments
  11. Business plan 2010 – 2014
  12. The restructuring programme
  13. Miscellaneous

At the 11th meeting of the Supervisory Board of Brodotrogir d.d., which will be held on Friday, 19 March (tomorrow) at the premises of the Parliament of RH in Zagreb, the agenda will contain the following items: 

  1. Verification of the Minutes from the 10th Session of the Company’s Supervisory Board
  2. Draft Agreement on the Regulation of Property Law issues between the Government of RH and Brodotrogir d.d.
  3. Fulfilment of operative plan for the year of 2009
  4. Operative Plan for the year of 2010
  5. Information on the Company’s privatisation
  6. Financing of the Manufacturing program – information
  7. Miscellaneous
Thursday, 11 February 2010 10:39

10th Session of the Supervising Committee

The 10th session of Brodotrogir d.d. Supervising Committee will be held on Friday, 12th February 2010, in the rooms of the Croatian Sabor in Zagreb. The agenda will include the following:

  1. Verifying the Minutes from the 9th Session of the Company’s Supervising Committee
  2. Anti-corruption program for predominantly state-owned companies for the period from 2010 – 2012
    Brodotrogir’s action plan for the enforcement of the Anti-corruption program for predominantly state-owned companies for the period from 2010 – 2012
  3. Request for the consent for prolonguing the credit repayment deadline to Zagrebacka Bank and change of interest rate
  4. The proposition of agreement on property-rights issues between the Croatian Government and Brodotrogir d.d.
  5. Information on the Decision by the Croatian Government, Class: 310-14/10-02/03, Reg. No.: 5030120-10-2, of 28th January 2010, on the privatization of the company Brodotrogir d.d.
  6. Request for the consent of the Supervisory Committee for signing the Contract for Performing Anti-Corrosive Protection Works, worth more than HRK 1,000,000.00, according to the official letter by the Ministry of Economy, Labour and Entrpreneurship
  7. Financing the production program – information
  8. Various

Seventh session of the Supervisory Committee of BT will be held in the premises of the Management-Director of shipyard Trogir on Monday, July 20. The following topics found their place in the agenda: verification of Minutes from the fifth session of the Supervisory Committee of the company and agreement on compensation for expropriated real-estate.

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