Today (22 October 2012)the second session of Supervisory Board of Brodotrogir d.d. will be held at the Office of the Management – manager of Brodotrogir with the following

AGENDA:

1. Verification of the Minutes from the first session of  Supervisory Board  of 2 October 2012
2. Appointment of the Management – manager of Brodotrogir d.d.
3. Realisation of Business Plan for the period  January - August 2012
4. Restructuring programme of Brodotrogir d.d., Trogir, June 2011
   1. Restructuring programme of Brodotrogir d.d.
   2. Differences between Restructuring programme of  Brodotrogir d.d. - Trogir, June 2011 approved by the AZTN’s decision (Cl.: UP/I 430 - 01/07-02/14; Entry no.: 580 -03-2011-08-45 of 27 September 2011 and  Restructuring programme of Brodotrogir d.d.; Bt 06.3/KO3.2, KERMAS ENERGIJA d.o.o., September  2012
   3. Restructuring programme of Brodotrogir d.d.
   4. Integral development plan of Brodotrogir d.d.
   5. Bt 06.3/K 03.2, KERMAS ENERGIJA d.o.o., September 2012
5. Miscellaneous