Supervisory Board of "Mlin i Pekara" d.d. Ljubače - Tuzla Announces Notice of convening the Shareholders Assembly, "Mlin i Pekara" d.d. Ljubače - Tuzla. Assembly "Mlin i Pekara" d.d. Ljubače - Tuzla will be held on Thursday, 16.09.2010., starting at 12:00 pm, at the headquarters of the Company in Ljubače. The Assembly was established following agenda: 1 Election of the President; 2 The choice of two record signers; 3. Decision on capital increase 4. Decision on issuing the shares through a private placement 5. Decision on the exclusion of preferential rights to buy 6. Making decisions on modifications of the Statute of "Mlin i Pekara" d.d. Ljubače - Tuzla. Right decision in the Assembly have shareholders who are 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 8/27/2010. in the daily newspaper "San".