"HPPs ON DRINA RIVER" ViĊĦegrad
HYDROELECTRIC POWER PLANT VISEGRAD
News
08.06.2010.
On the basis of Article 15 of Procedure of "Hydroelectric Power Plants on Drina river" sc Visegrad Supervisory Board, Forty-fiorth session was scheduled in head-office of company on Thursday, 03 March 2010, at 12:00 h...
Agenda
1. Consideration and adoption of minutes of forty-second and forty-third session of Supervisory Board;
2. Consideration of business report of "Hydroelectric Power Plants on Drina river"sc Visegrad for 2009;
3. Review and opinions providing on independent auditor's report on audit of financial statements for 2009;
4. Giving opinions on draft of decisions on profit sharing of "Hydroelectric Power Plants on Drina river" sc Visegrad made for business year 2009;
5. Decision on maintenance and determining the agenda of regular meeting of the Shareholders;
6. Consideration and adoption of Business Report of "Hydroelectric Power Plants on Drina river" sc Visegrad for I-III 2010 period;
7. Introduction to Report on Internal Audit of liabilities as of 31.12.2009;
8. Introduction to Report on internal audit of procurement for 01.10.-31.12.2009 period with regard to total public procurement for 01.01.-31.12.2009 period;
9. Consideration and adoption of report on implemented procurement for 01.10.-31.12.2009 period with regard to total public procurement for 2009;
10. Consideration and adoption of reports on procurement and construction of contracting process which ended in period from 01.01.-15.01., 16:01 .- 31.01., 01.02.-15.02., 16.02.-28.02., 01.03.-15.03.-16.03 .- 31.03., 01.04.-15.04., 16.04.-30.04. and 01.05.-05.15.2010;
11. Consideration of the Commission Report for candidates nomination for election and appointment of members of the Supervisory Board and determination of proposals for selection and appointment of members of "Hydroelectric Power Plants on Drina river"sc Visegrad Supervisory Board.
12. Consideration and decisions on public procurement:
- Ultrasonic detector PD in GIS facility and
- Hydraulic kit.
13. Current issues.
President of the Supervisory Board,
Momcilo Kenjić, lawyer
8. Introduction to Report on internal audit of procurement for 01.10.-31.12.2009 period with regard to total public procurement for 01.01.-31.12.2009 period;
9. Consideration and adoption of report on implemented procurement for 01.10.-31.12.2009 period with regard to total public procurement for 2009;
10. Consideration and adoption of reports on procurement and construction of contracting process which ended in period from 01.01.-15.01., 16:01 .- 31.01., 01.02.-15.02., 16.02.-28.02., 01.03.-15.03.-16.03 .- 31.03., 01.04.-15.04., 16.04.-30.04. and 01.05.-05.15.2010;
11. Consideration of the Commission Report for candidates nomination for election and appointment of members of the Supervisory Board and determination of proposals for selection and appointment of members of "Hydroelectric Power Plants on Drina river"sc Visegrad Supervisory Board.
12. Consideration and decisions on public procurement:
- Ultrasonic detector PD in GIS facility and
- Hydraulic kit.
13. Current issues.
President of the Supervisory Board,
Momcilo Kenjić, lawyer
