The Supervisory Board Announces Notice of convening the Shareholders Assembly of "Ziko" ZAVIDOVIĆI. Assembly of DD "Ziko" Zavidovići, will be on 28.09.2010. in the premises of DD "Ziko" Dolac bb, Zavidovići at 11 hours. AGENDA: 1 Appointment of Chairman of the Assembly, the Voting Committee, Scorer and record signers (working bodies). 2. Adoption of annual financial statements of the Company for business 2009 with the external auditor's report. 3. Adoption of the Report of the Auditing Board for business operations in 2009. 4. Adoption of the report of the Supervisory Board on the work in 2009. 5. The choice of external auditor. Posted on 8/27/2010. in the daily newspaper "San".