Đuro Đaković Holding d.d. shareholders' meeting was held on August 28, 2008, in the seat of the company in Slavonski Brod, Mile Budaka 1.
Shareholders' meeting was attended by shareholders having at their disposal 1.774.770 shares, i.e. 54, 83 % out of total number of 3.237.068 shares /votes.
The agenda of the shareholders' meeting consisted of 15 points. There were no counter proposals on the published and proposed resolutions.
The ĐĐ Holding board of management report was submitted, followed by financial statements for the business year 2007, and consolidated financial statement of the Group Đuro Đaković, supervisory board examination report and finally report of the auditing company.
The company managed its business successfully so profit was realized.
The Shareholders' Meeting brought decision on the appropriation of the profit in the amount of 11.327.027, 67 HRK. The amount of 566.351,38 HRK is to be transferred to reserves and 10.760.676, 29 HRK shall be kept as retained earnings.
Discharge from responsibility to board of management and the supervisory board was given.
Shareholders' Meeting brought decision about appointment of the auditing company Revex d.o.o., Slavonski Brod for the examination of financial statements for the year 2008. Decision was brought on the height of compensation for member of supervisory board and variable part of compensation for work of supervisory board members.
Shareholders' meeting also brought decision on sale of shares of ĐĐ Montaža, i.e. 126.594 of shares, which makes 50%+1 share of the registered capital of ĐĐ Montaža. ĐĐ Holding board of management is obliged to announce invitation to tender and publish it in daily press.
The missing member of supervisory board was elected in the person of Jelena Adrović, who was elected for the member of supervisory board.
Decision on discharge from responsibility of the President of the shareholders' meeting was brought and new president was elected in the person of Mira Kobašlić Rupčić.