19th meeting of the Supervisory Board was held on Friday, February 22,2008 in the premises of Shipyard Trogir with the following agenda:

1. Verification of the Minutes of 18th meeting of the Supervisory Board
2. 2. a) Fulfillment of Production Plan for the period January - December 2007
        b) Fulfillment of Production Plan for the period January - November 2007
3. Integral development plan of Shipyard Trogir ( Restructuring programme of Shipyard Trogir)
4. Miscellaneous