• Home
    • Home
    • About us
    • Notices
      • Shares
      • Reports
        • Financial Statements 2008.
        • Financial Statements 2009.
        • Financial Statements 2010.
        • Financial Statements 2011.
        • Financial Statements 2012.
      • Other notices
        • Shareholders assembly 2009.
        • Shareholders assembly 2010.
        • Shareholders assembly 2011.
        • Shareholders assembly 2012.
        • Shareholders assembly 2013.
        • Other announcements
        • Company takeover
    • Impressum
    • Where we are
    • Certificates and policies
    • News
  • Shipbuilding
    • Patrol boats
      • Patrol boat 25m
      • Patrol boat 14m
      • Police boat ONIX26
      • Police boat ONIX23
      • Coast gard vessel 20m
    • Cruises and passanger boats
      • Sightseeing river liner ship
      • Ferry vessel
      • Torist boat with gondola for underwater observing
      • Torist boat with gondola for underwater observing
      • Torist boat with gondola for underwater observing
      • Boat - bicycles and motorcycles
    • Fishing boats
      • Trawler 23.9m
      • Tuna seiner 40m
    • Fi - Fi
      • Fire fighting boat
    • Other boats
      • Marine and coastal research vessel
      • Working boat
      • Fish Farm Service Vessels
      • Sand extraction and transportation boat
      • Jack up platform
    • Repairs
    • Developing projects
      • 16m Patrol / SAR boat
      • Anchor handling tug supply vessel
      • Crew boat
        • 37 m
        • 50 m
        • 50 m Catamaran
        • 70 m
      • Diving supply vessel
      • Passanger boats
        • High Speed Boat
        • Ferry Catamaran 39 m
        • Ferry Catamaran 43 m
      • Wind farm catamaran
      • Dredger
    • Designers
    • References
    • Presentation/Movie
  • Steel structures
  • Solar equipment
  • Nautical tourism
  • Foreign Worksites
  • GDPR
    • Tehnomont d.d.
    • Tehnomont brodogradilište
Shareholders assembly 2012.

 

SUPERVISORY BOARD - CALL FOR MEETING 28.12.2011.

SUPERVISORY BOARD DECISIONS 28.12.2011.

CALL FOR SHAREHOLDERS ASSEMBLY 14.02.2012.

SHAREHOLDERS ASSEMBLY - notices related to ZTD (law under which oparate companies)

SHAREHOLDERS ASSEMBLY DECISIONS 14.02.2012.

VOTING RESULTS FROM SHAREHOLDERS ASSEMBLY 14.02.2012.

NOTICE ABOUT TERMINATION OF LISTING SHARES 3.04.2012.

CALL FOR SHAREHOLDERS ASSEMBLY 27.06.2012.

 

 

 

 

 

Copyright (C) Cirrus 2013