The Supervisory Board gives NOTICE about CONVENING Eighth Shareholders Assembly of Velepromet - ZENICA DD ZENICA. Assembly will be held on 30/07/2010. (Friday) at 09.00 hours on the premises of the Company, Stara Čaršija, Zenica. AGENDA: 1 Opening of the Assembly and determination of quorum 2. The choice of the working body of the Assembly: a) Election of the President of the Assembly b) The selection of scorer and two record signers, 3 Consideration and adoption of the annual report on the company in 2009. with reports from External Auditors, Report of the Supervisory Board and Auditing Board. 4. Decision on the dismissal of two members of the Audit Committee 5. Decision on the election of two members of the Audit Committee 6. Decision on the amount of compensation of the members of the Supervisory Board and Audit 7. Decision on the choice of external auditor 8. Decision on the choice of external auditor at the request of a group of shareholders for the audit of financial statements of the business traded company in the last five years. The right to participate in the work and decisions of the Assembly have shareholders who are on the list of shareholders at the Registry of Securities, 30 days before the date of the Assembly, it achieved a shareholder, directly or by proxy. Posted on 10.07.2010. in "Dnevni Avaz".