Brodotrogir d.d.

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