Based on the article 243 of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina, number 23/99, 45/00, 6/02. 29/03, 68/05 and 91/07), Supervisory board of Energoinvest-Termoaparati, Inc. - Sarajevo give a notice about amendment of agenda of the Shareholders Assembly. Shareholders Assembly will be on Monday, 22.12.2008. godine Agenda of the Shareholders Assembly is changed: article 4. Dismissal of the Members of the Supervisory Board; article 5. Appointment of the Members of the Supervisory Board; 6. other question