The Supervisory Board of Closed Investment Fund with a public offering "BOSFIN Inc. Sarajevo convening (second) shareholders Assembly of the Fund for 06/24/2010. , starting at 10.00 a.m. in Sarajevo, Str. Vilsonovo šetalište no. 10 (hall "Šumaprojekta" Inc. Sarajevo). If a quorum for the decision was not reached after 60 minutes of the scheduled start time of the Assembly, the Assembly will be postponed, and the Supervisory Board shall not earlier than 15 and no later than 30 days from the originally scheduled date of the notice to announce the re-convening of the Assembly. The agenda proposed the following: 1. Election of the President and two official record signers, 2. The decision to adopt the annual report of ZIF "Bosfin" Inc. Sarajevo in 2009. year, with reports from external auditors, the Supervisory Board and Audit; 3. A decision on the choice of external auditor Closed Investment Fund with a public offering "Bosfin" Inc. Sarajevo; 4. Information on implementation of investment policy ZIF-a "Bosfin" Inc. Sarajevo in 2009. year. The right decision at the Assembly has shareholders who are on the list of shareholders with the Securities Registry of the Federation found 30 days before the date of the Assembly. Posted on 06/04/2010. in the daily newspaper "San".