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Meeting of the Supervisory Đuro Đaković Holding d.d. Supervisory Board was held on July 4th, 2007. Besides regular agenda subjects out of the scope of competence of the Supervisory Board, financial statements for the business year 2006 were on schedule, and consolidated financial statements of the Group for 2006 as well as proposals of the resolutions to be submitted to Đuro Đaković Holding Stockholders' General Meeting to be held on August 31st, 2007. It is evident from the Profit and Loss Account of ĐURO ĐAKOVIĆ HOLDING d.d. for 2006 that the following have been realized: 1- Total revenues in the amount of .......... 146.302.296,46 kuna 2- Total expenditures in the amount of ....... 135.707.063,32 kuna 3- Profit of the financial year in the amount of ... 10.595.233,14 kuna The following is evident in the Profit and Loss Account of ĐURO ĐAKOVIĆ Group: 1. Total revenues in the amount of .......837.640.324,33 kuna 2. Total expenditures in the amount of .... 824.036.246,64 kuna 3. Profit of the financial year in the amount of ... 12.896.788,61 kuna It comes out from the above mentioned that ĐURO ĐAKOVIĆ Holding d.d. -both mother company and the Group - have realized profit for the first time since establishment of ĐĐ Holding , as result of increase of contracted scope of works, engagement of capacities and increase of productivity. Therefore, the Supervisory Board of ĐĐ Holding proposed to the General Meeting of Stockholders to accept report of the Management and to verify financial statements for the business year 2006. Furthermore, the Supervisory Board proposed to the General Meeting to bring resolution that the realized profit shall be used to cover losses in the previous time period (7.674.878,13 kuna), and to retain the rest in the company. Regarding financial statements and Decree on Distribution of Profit it has been proposed that General Meeting brings decision on discharge from responsibility to members of Management and Supervisory Board of Đuro Đaković Holding d.d. In 2007 expires mandate of the members of Supervisory Board, so that Supervisory Board has given its proposal of resolution for election of new members of the Supervisory Board pursuant to Article 280, par. 2 of the Law on Trade Companies Besides questions which related to the proposal of Decision for the General Meeting, Supervisory Board has considered the request of SMH for formation of the Privatisation Committee for further privatisation of ĐURO ĐAKOVIĆ Holding d.d., and has declared the following: - Đuro Đaković Holding d.d. shares are quoted on Stock Exchange, and anyone interested in purchase of shares can do it, if he wishes, - ĐĐ Holding d.d. cannot sell ĐĐ Holding d.d. shares, because it can be done exclusively by their owners, i.e. proprietors; - Supervisory Board of ĐĐ Holding d.d. cannot bring decisions which are out of their competence, i.e. they cannot mingle and interfere into rights of the shareholders, - If the notion of further privatisation implies worker's shareholders or anything similar, Supervisory Board of ĐĐ Holding d.d. has no legal ground for implementation of any actions without legal base; - Prior to selling of shares or stocks in the ownership of ĐĐ Holding d.d. the Supervisory Board shall in any case include the worker union in process of preparation of the proceedings.
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