38th Meeting of the Management Board of the Agency

On 2007-07-05, the Board of the Croatian Financial Services Supervisory Agency held its 38th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision ordering company TLOS d.d., Zagreb, Radnička cesta 21, company’s registration number 080210870, to deliver, within 60 days upon receiving this decision, to the Central Depository Agency, for the purpose of dematerialization, information on the securities and their owners from the company’s share register, and to provide evidence of having done so to the Croatian Financial Services Supervisory Agency.
  2. Decision granting approval to Suzana Lončar from Zagreb, Horvaćanska 45, born on 24 June 1970, to perform duties of a member of the Management Board of authorised company CREDOS d.o.o. Zagreb, Kraljevićeva 6.
  3. Decision granting approval to Roman Rinkovec from Zagreb, Stružečki put 23, born on 14 January 1970, to perform duties of a member of the Management Board of authorised company CREDOS d.o.o. Zagreb, Kraljevićeva 6.
  4. Decision granting approval to Joško Miliša from Zagreb, Petrovaradinska 3, born on 5 April 1968, to perform duties of a member of the Management Board of authorised company Šted-kapital d.o.o., Slavonska avenija 3, Zagreb.
  5. Decision granting approval to Željka Artner-Pavković from Koprivnica, Varaždinska cesta 26d, born on 11 March 1969, to hold a managerial position in authorised company Podravska banka d.d., Koprivnica, Opatička 3.
  6. Decision approving company Vis d.d., Vis, Šetalište Apolonija Zanelle 5, publishing of the information form the abridged Prospectus when listing shares of company Vis d.d., Vis, Šetalište Apolonija Zanelle 5, Vis, in the quotation of public joint stock companies.
  7. Decision approving the implementation of the First amendments to the Conditions of compulsory motor vehicle liability insurance.
  8. Decision approving the implementation of the First amendments to the Conditions of compulsory insurance of the owner or user of a motorboat or yacht against liability for damage caused to third parties.
  9. Decision approving the implementation of the First amendments to the Conditions of border insurance against motor vehicle liability.
  10. 1Decision approving the implementation of the First amendments to the Conditions of compulsory insurance of the owner or user of an aircraft against liability for damage caused to third parties and passengers.
  11. Decision approving company Baloise-Holding, Aeschengraben 21, CH-4002 Basel, Switzerland, the acquisiton of a qualifying holding of more than 50% in voting rights and founding capital of insurance company OSIGURANJE ZAGREB d.d. Zagreb, Ožegovićeva 16, company's registration number 080024555.
  12. Decision granting consent to open-end venture capital investment fund management company QUESTUS PRIVATE EQUITY d.o.o. za upravljanje otvorenim investicijskim fondom rizičnog kapitala, Zagreb, Jurišićeva 1a, to appoint Hrvoje Habuš from Zagreb, Hinka Wuertha 6, for the position of a member of the Management Board.
  13. Decision granting consent to open-end venture capital investment fund management company QUESTUS PRIVATE EQUITY d.o.o. za upravljanje otvorenim investicijskim fondom rizičnog kapitala, Zagreb, Jurišićeva 1a, to appoint Vjenceslav Terzić from Osijek, Vladimira Nazora 12, for the position of a member of the Management Board.
  14. Ordinance on the amendments to the Ordinance on the manner and form of keeping a register of leasing objects.
  15. Decision approving the implementation of the First amendments to the Conditions of compulsory accident insurance of passengers in public transport.