Brodotrogir d.d.

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.