Supervisory Board decided to convene the Assembly of "Duhan- Zenica" dd Zenica, on the basis of which it publishes a notice of convening the COMPANY "Duhan- ZENICA dd ZENICA. Inform shareholders of "Tobacco - Zenica" dd Zenica that the Shareholders' Assembly "Duhan- Zenica" dd Zenica, held on 31.08. 2010, starting at 11.00 am in the premises of the Company, Fra Grge Martića 11, Zenica. The agenda for the Assembly: 1 Election of the President of the Assembly and the appointment of two record signers, 2 Decision making about the adoption of the annual financial statements of the Company for the 2009., with reports from external auditors, the Supervisory Board and Audit Committee, 3 Making decisions about how cover the loss of "Duhan- Zenica" dd Zenica 4. Making decision on the merger of shares, "DUHAN-ZENICA" dd Zenica 5. Making the decision to reduce capital "DUHAN-ZENICA" dd Zenica to cover the loss, 6 decision to proceed with work "DUHAN-ZENICA" dd Zenica, 7 Adoption of Decision on modifications of the Statute "DUHAN-ZENICA" dd Zenica, 8 Making decision on the choice of external auditor. The right decision at the Assembly of shareholders who have registered with the Electoral Committee and is on the list of shareholders at the Registry of Securities in the Federation found 30 days before the date of the Assembly or the last working day preceding that period if he falls into a non-working day. Posted on 08/08/2010. in "Dnevni Avaz.