The Supervisory Board of "APRO-FLORAMI" d.d. Mostar convened XI shareholders assembly on Wednesday, 30.06.2010. g., starting at 11.00 am in the premises of "Super Nova" dd Mostar, Mostar, Rodoč bb. The agenda proposed the following: 1 The choice of the working bodies of the Assembly: - President of the Assembly - two record signers of the Assembly, 2. Decision on approval of annual financial statements of the Company for 2009. with the external auditor's report, the Supervisory Board and Audit Committee; 3. Making decisions about how to cover the loss presented in the final account for 2009. ; 4 Decision on dismisaal of the supervisory board members individually, 5. Decision on appointment of board members; 6. Decision on the dismissal of members of the Audit Committee, 7 Decision on the appointment of members of the Audit Committee; 8. Decision on the choice of external auditor. Any additional information can be obtained via phone no. 036/347-054. Posted on 08/06/2010. in the daily newspaper "San".