Supervisory Board of Tvornica čarapa "Ključ" dd Sarajevo convened XVI shareholders assembly for Sathurday, 28 June 2010, at 12 am, at the premises of the administration building at the street Trampina number 4 The agenda proposed the following: 1 Determining the number of attending shareholders with voting rights - the quorum for a valid decision of the Assembly of the second The choice of the working bodies of the Assembly: a) the Chairman of the Assembly b) three members of the Committee to vote c) scorer and two record signers 3. Reaching a decision on the adoption of the Report of the Company for 2009. , which includes: a) Financial Report b) Auditor's Report c) Report of the Supervisory Board d) Report of the Audit Committee 4. Reaching a decision on covering the loss in 2008. and 2009. The right of participation and decision making in the Assembly have shareholders who are on the list of shareholders at the Registry of Securities in FBiH 20 days before the convening of the Assembly. Posted on 08/06/2010. in the daily newspaper "San".