Supervisory Board of "Velepromet-Zenica" Inc. Zenica convene the eighth shareholders Assembly of 26.06.2010 (Saturday) at 09.00 a.m. on the premises of the Company, Stara čaršija, Zenica. The agenda proposed the following: 1. The choice of the working body of the Assembly: a) Election of the President of the Assembly b) The selection of two official record signers, 2. Identification of quorum 3. Adoption of the Annual Report of the Company for the 2009. with reports from External Auditors, Report of the Supervisory Board and Auditing Board. 4. Making decisions: a) Dismissal of a member of the Supervisory Board b) Resolution of two members of the Audit Committee 5. Making decisions: a) Election of one member of the Supervisory Board b) Election of two members of the Audit Committee 6. Decision on the choice of external auditor 7. The Electoral Committee was appointed by the Supervisory Board. Right to participate in the decision of the Assembly have shareholders who are on the list of shareholders at the Registry of Securities, 30 days before the date of the Assembly, it achieved a shareholder, directly or by proxy. Posted on 06/03/2010. in "Dnevni Avaz".