The Supervisory Board of "BOR Banka" Inc. Sarajevo convened XXXIV Shareholders for 09.04.2010. starting in 15 hours in the premises of the Bank in Sarajevo, address Obala Kulina Bana no. 18. Agenda is proposed the following: 1 Electin of the working body of the Assembly a) President of the Assembly b) Committee for voting c) scorer and record signers 2. Adoption of the Report from the 33 session of the Assembly of BOR Bank. 3. Decision on amendments to the Statute of the BOR Bank with the amended text 4. Adoption of the Plan and the Plan of the bank's capital adequacy ratio for 2010. 5. Adoption of the bank's medium-term plan for the period 2010-2013 6. Consideration and adoption of financial reports and reports of independent auditors for the year ended 31.12.2009. The opinion of the Audit Committee 7. Decision on the formulation and distribution of neto profit for 2009. 8. Adoption of the report of the Supervisory Board for 2009. 9. Adoption of the report on the work of the Audit Committee for 2009. 10. Decision on dividend payment for priority - the cumulative shares of the BOR Bank's 11. Decision on dividend payment for priority - shares BOR Bank 12. Decision on the election of members of the Supervisory Board 13. Current issues right to vote in the Assembly has a shareholder who owns control / normal part / face BOR Banka dd Sarajevo, and that the list of shareholders with the Registry of Securities Federation found 45 days before the date of meeting. Published on 10/03/2010. in "Dnevni Avaz".