ADG Mavrovo Skopje informs that the shareholder's meeting will be held on 22.12.2003 at 12:00 hours, in the premises of "Strucni sluzbi", with the following agenda: 1. Bringing a decision for selection of an auditor for the annual financial statements for 2003; 2. Bringing a decision for change of the article 72 of the company's Statute, adjusting it with the Company Law; 3. Suspension of an external member of the Supervisory Board; 4. Appointment of a member of the Supervisory Board; 5. Jubilee of the foundation of the company - Information on the company's activities in 2003; 6. Other.