| The Management Board of Viro Tvornica šećera d.d. Virovitica, Matije Gupca 254 (hereinafter: "Company"), based on authorities from Article 277 of the Law on Companies and Article 20.3 of the Company's Articles of Association, has reached the following
DECISION ON THE COVENTION OF THE COMPANY'S GENERAL ASSEMBLY
I. The General Assembly of the Company's shareholders shall take place on August 30 2011 at 14:00 h, at the Companies seat, Virovitica, Matije Gupca 254 (hereinafter: General Assembly).
II. Agenda
1. Opening of the General Assembly, determining the number of votes of present and represented shareholders;
2. Deciding on compensation for Supervisory Board members;
3. Deciding on the use of a part of retained profits realized in the year 2006:
Here attached OFFICIAL NOTICE
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