Supervisory Board of "ASA OSIGURANJE" Inc. Sarajevo convening sixth assembly of shareholders for 3.3. 2010. (Tuesday) in Sarajevo at the company, Bulevar Meše Selimovića no. 16, beginning at 15 p.m. Agenda is proposed as follows: 1. Election of the President of the Assembly and two offical record signers; 2.Adoption reports from the previous (fifth) of the Assembly of Shareholders; 3. Decision on the adoption of reports on activities and financial operations of the Company for 2009. year, including a report on the work of the Supervisory Board, Report of the Committee for review and report of the external auditor of the Company; 4. Decision on distribution of profit; 5. Adoption decision on selection of external auditors for 2010. year; 6. Current issues. The right decision in the Assembly has a shareholder who is on the list of shareholders in the Register found 30 days before the date of the Assembly or the last working day preceding the deadline if he falls into a non-working day. Published on 10/03/2010. in the "Oslobođenje."