Supervisory Board of "Energoinvest-Termoaparati" Inc. Sarajevo convened XIV shareholders Assembly for 06/28/2010. at 12 hours in the premises of "Energoinvest-Termoaparati" Inc. Sarajevo, Str. Tvornička no. 3, in Sarajevo. The agenda proposed the following: 1. Making decisions about the choice of working bodies of the Assembly 2. Decision on the adoption of the report on operations for 2009. with the report of external auditors, the Supervisory Board and Audit Board 3. Decision on amendments to the Statute of the Company's 4. Decision on the dissmisal a members of Supervisory Board 5. Decision on appointment of new members of Supervisory Board 6. Decision on the choice of external auditor for 2010. The right decision at the Assembly have shareholders who are found in the list of shareholders at the Registry of Securities in FBiH 30 days before the date of the Assembly. Published on 07/06/2010. in the daily newspaper "San".