The Supervisory Board of "Vodograd" dd Prozor-Rama convenes 10th Annual Shareholders Assembly for 30.06.2010. in the Company's premises in the street Cire Truhelke bb, starting at 11.00. The agenda proposed the following: 1 Determining the quorum for decision making; 2 The choice of the working bodies of the Assembly: a) the President of the Assembly, b) recording, c) two record signers, d) Committee for a vote (three members); 3. Reaching a decision on adoption of the annual reports of the Company for 2009. , which includes financial statements and reports of external auditors, the Supervisory Board and the Audit and Business Plan for 2010. ; 4 Making decisions on profit distribution service "Vodograd dd Prozor-Rama; 5. Reaching a decision on extension of service "Vodograd" dd Prozor-Rama; 6. Selection and appointment of an independent external auditor for the audit of financial statements for 2010. ; 7.Other. Participation in the work and decision making in the Assembly have shareholders who are on the list of shareholders of the Company contained in the Register 30 days before the date of the Assembly. Posted on 08/06/2010. in the daily newspaper "San".