The 5th Meeting of the Supervisory Board of Đuro Đaković Holding was held on July 02nd, 2008 in Slavonski Brod. The agenda referred to reports of the management board, supervisory board and the charter accountant for the business year 2007. Preparations for the Shareholders' Meeting were also executed. Total consolidated revenue of Đuro Đaković Group for 2007 amounted to 894, 5 millions of HRK, while total consolidated expenditures of ĐĐ Group were 877, 8 million HRK. The realized profit of Đuro Đaković Holding is 11, 3 million HRK.
One of the agenda issues was a document prepared by the management under the title Draft Proposal for Further Management of ĐĐ Holding Portfolio.
In accordance with the statutory stipulations Supervisory Board brought decision about giving its consent to this document, whose essential elements refer to shares and stocks in Đuro Đaković possession portfolio, to investments into human resources, procurement of new equipment , development of new technologies and strengthening of competitive capacities through investments into other production programs of Đuro Đaković Group.
According to this Draft Document ĐĐ Montaža would put 50%+1 of its shares to sale through invitation to public bidding, so as to find strategic partner, with the purpose of retaining of the current number of employees and continuation of its business activities. The remaining 15, 30% would remain for the time being the property of ĐĐ Holding.
The following companies: ĐĐ Strojna obrada, ĐĐ Inženjering, ĐĐ Elektromont and ĐĐ Energetika and infrastruktura would be exposed to sale by direct agreement to the employees and the management up to 35% of the property share of ĐĐ Holding.