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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5th Session of the Supervisory Committee

Post 25 March 2013

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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:

Verifying the Minutes from the 3rd session of the Supervisory Committee held on 21 December 2012
Verifying the Minutes from the 4th correspondence session of the Supervisory Committee held on 8 February 2013
Appointing the Management – manager of the Shipyard Trogir d.d.
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
Any other business