Supervisory Board Announces Notice of convening IX shareholders Assembly of DD DC, Tešanj Kraševo. Inform shareholders of DD DC Tešanj Kraševo that on 26. 6. 2010. (Saturday) starting at 10 am in the premises of the company's management in Kraševo, will be Regular Meeting of shareholders DD DC Tešanj Kraševo. For the Assembly proposes the following agenda: 1 The choice of the working bodies of the Assembly Tešanj Kraševo DD DC: Chairman of the Assembly, the scorer and Voting Committee (three members), the two record signers, 2 Consideration and decision on the adoption of the report of the Company for 2009. that includes financial statements, external auditor's report, the report of the Supervisory Board and Audit Committee report, 3 Decision on distribution of profit by accounting for 2009. , 4 Decision on dismissal of the duties of the President and members of the Supervisory Board of the expiration of the term, 5 Decision on appointment of board members, 6 Decision on dismissal of the duties of the President and members of the Audit Committee, 7 Making decisions on the appointment of the president and members of the Audit Committee following the expiry of the mandate, 8 Decision on the amount of fees and the basic elements of contracts with members of the Supervisory Board and Audit Committee, 9 Decision on amendments to the Statute DD Tešanj DC, 10 Decision on adopting the text of the Statute of purified DD DC Tesanj. The right to participate in the work and decision making in the Assembly have shareholders who are on the list of shareholders with the Securities Registry of the Federation 30 days before the date of the shareholders. Posted on 05.06.2010. in "Oslobođenje."