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The regular Main Assembly of the Regional Wholesale Market Osijek Inc. was held PDF Print E-mail

On 18th July, 2012 the regular Main Assembly of Wholesale Market Osijek shareholders was held in Osijek with the agenda as follows:

               1. Opening of the session of the Main Assembly and verification of shareholders attendance;

               2. Report of the Supervisory Board about performed supervision on business operation in 2011;

               3. Report of the management about the business and state of the Company in the business year 2011;

               4. Adoption of annual financial reports for the year 2011: balance, profit and loss statement,
                  notes accompaining financial reports;

               5. Adoption of Audit Report for the year 2011.

6. Decision making on covering the loss from business operation in 2011;

               7. Making Decision of discharge to the Company management per submitted reports for 2011;

               8. Making Decision of discharge to the Companies Supervisory Board per submitted report for 2011;

9.  Making Decision of nomination of auditor for the year 2012;

10. Making Decision on selection of Supervisory Board members.

Proposal of Decisions was adopted as follows:

Proposed Decisions:

Ad.2. Supervisory Board report about performed supervision in the year 2011 adopted

Ad.3. Report of the management about business and state of company in the business year 2011 adopted.

Ad.4. Fundamental financial statements for the year 2011 have been established and adopetd.

A.d.5.Audit report about performed audit for the year 2011 adopted.

Ad.6. The Company ran the business in 2011 with the loss in the amount of 555.387,00 kuna (fivehundredfiftyfivethousands threehundredeightyseven kuna)

         The loss from business operation in 2011 will be transferred in the next year.
Ad.7. Discharge is given to the management of the Company which approves its work in 2011.

Ad.8. Discharge is given to the Supervisory Board members Company which approves its work in 2011.

Ad.9. LHB revizija l.t.d. from Našice is nominated as Companies auditor.
Ad.10. The persons as follows have been selected for themembers of the Supervisory Board:
1.Silva Wendling, Medulinska 18, 31 000 Osijek, ID: 35620744718;
2.Suzana Tretinjak, Krbavska 24, 31 000 Osijek, ID: 50895388610;
3.Zoran Krsnik, Prilaz V. Brajkovića 6, 10000 Zagreb, ID: 46959980477;
4.Zvjezdana Tuma - Pavlov, Sjenjak 73, 31 000 Osijek, ID: 39155394653;
5.Igor Ružička, Vukovarska 85, 31 327 Bilje, OIB: 65261753947.