Management Inc. "Bosnaplod" Brčko convene the shareholders meeting for 5. 4. 2010th , in 12 hours in the premises of the Company Bijeljinska 64, Brcko, Brcko District of BiH. For the Assembly proposes the following agenda: 1. Appointment of the working bodies of the Assembly 2. Consideration and adoption of the report on the work of the Society for the previous period, 3. Consideration and adoption of financial statements for the previous period, 4. Adoption of Decision on Amendments to the Constitution of the Company, 5. Adoption of decisions on selection and appointment of members of the Supervisory Board, 6. Adoption of Decision on allocation of profits, 7. Adoption of Decision on granting authority, the Supervisory Board to execute crosscheck of mutual rights and obligations related to legal persons, 8. Other questions. Right to participation and decision-making in the Assembly have all specified shareholders registered in the Central Register of Shareholders of Brcko District farthest to 26. 2. 2010th year. Published on 05/03/2010. in the "Oslobođenje."