The Supervisory Board of JSC "Tvornica rezervih dijelova" Vares, convened Twelve Extraordinary General Meeting of 23.09.2010. (Thursday), starting at 12.00 hours in the office building of the Company JSC "Tvornica rezervih dijelova" Vares, address: Industrial no. 2. The agenda was proposed following 1. The choice of the working bodies of the Assembly: a) The President of the Assembly, b) Voting Committee, c) Two record signers. 2. Decision to increase capital. 3. Decision on issue of shares through sealed bids. 4. Decision on modification of the Statute of JSC "Tvornica rezervih dijelova" Vares. The right to participate in the work and decisions of the Assembly may exercise the shareholder who is on a list of the Register 30 days prior to the Assembly. Contact tel. For additional information, 032/843-080. Posted on 09/01/2010. in the daily newspaper "San".