Supervisory Board of "BINAS" d.d. Bugojno made a decision on convening the shareholders assembly of BINAS dd Bugojno and announces: Notice of convening of the Ninth Shareholders Assembly of BINAS dd Bugojno. 9 Annual General Meeting of "Binas" d.d. Bugojno, will be held on 01. 09. 2010. (Wednesday) at the premises of the Company at the address: Armije BiH no. 171 Bugojno, starting at 11.00. For the assembly was determined as follows: AGENDA 1. The choice of the working bodies of the Assembly: 1.1. Selection of the President of the Assembly of 1.2. Two record signers 2. Adoption of the Report on Business Company for 2009. , with reports from external auditors report to the Board for review and report of the Supervisory Board. 3. Decision to adopt the plan of operations "Binas dd Bugojno for 2010. 4. Decision on determining the macro-schemes "Binas dd Bugojno. 5. Decision on determining compensation for members of the Committee for review. 6. Decision on determining compensation for the President, members of the Supervisory Board, in accordance with the Law on Salaries and other material rights of members of managing bodies Federation of institutions and public enterprises owned by the Federation (FBiH Official Gazette no. 12/09) 7. Bringing "The decision to launch the election of members of the Audit Committee 8. Making decisions about running elections external auditors. The right decision at the Assembly have shareholders who are on the list of shareholders at the Registry of Securities in the Federation of Bosnia and Herzegovina 30 days before the Assembly or the last working the day before that deadline, if he falls into a non-working day. Posted on 07.08.2010. in "Dnevni Avaz".