32nd Meeting of the Management Board of the Agency

On 2007-06-06, the Board of the Croatian Financial Services Supervisory Agency held its 32nd Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision granting a licence for conducting activities of a broker to Vladimir Doko from Split, Vukovarska 10, for an indefinite time.
  2. Decision granting an approval to Vladimir Doko from Split, Vukovarska 10, born on 14 July 1956, an approval to perform the duties of a member of the Management Board of the authorised company S.T. KAPITAL d.o.o., Split, Boktuljin put bb.
  3. Decision granting a licence for conducting activities of an investment advisor to Siniša Gašparević from Split, A.B. Šimića 74, for an indefinite time.
  4. Decision granting S.T. KAPITAL d.o.o. company, Split, Boktuljin put bb, a licence for an indefinite time to conduct the following transactions with securities referred to in Article 34 of the Securities Market Act: subparagraph 1 - purchase and sale of securities by order of a customer (in one’s own name and for the account of the customer); subparagraph 2 - trade for speculative purposes – purchase and sale of securities in one’s own name and for one’s own account; subparagraph 3 - management of a securities portfolio and other forms of assets referred to in Article 74, paragraph 5 of the Act, for the account of a customer – the owner of the portfolio; and subparagraph 7 - investment advice – advising on investment in securities.
  5. Decision granting ERA KAPITAL d.o.o. company, Zagreb, M. Matošeca 4, a licence for an indefinite time to conduct the following transactions with securities referred to in Article 34 of the Securities Market Act: subparagraph 3 - management of a securities portfolio and other forms of assets referred to in Article 74, paragraph 5 of the Act, for the account of a customer – the owner of the portfolio and subparagraph 7 - investment advice – advising on investment in securities.
  6. Decision granting Jasmina Barković from Zagreb, Nikole Pavića 19, born on 11 August 1979, an approval to perform the duties of a member of the Management Board of the authorised company ERA KAPITAL d.o.o. Zagreb, M. Matošeca 4.
  7. Decision granting Bruno Lelas from Imotski, Glavina Gornja bb, a licence for conducting activities of an investment advisor, for an indefinite time.
  8. Decision approving NAŠICECEMENT d.d. company from Našice, Tajnovac 1, publishing of the information form the abridged Prospectus when listing shares of NAŠICECEMENT d.d. company, Zagreb, in the quotation of public joint stock companies.
  9. Decision granting Josip Stanković from Josipovac, Ivana Mažuranića 45, the owner of the trade AGENCIJA STANKOVIĆ obrt za zastupanje u osiguranju, Osijek, I. F. Gundulića 32, the operating licence for insurance representation exclusively for the following types of insurance: accident insurance and motor vehicle liability insurance at the vehicle roadworthiness test garage H-023, CVH STP “CENTAR“ Osijek – Josipovac, Ribarska 1a.
  10. Decision granting company FIMA BIS d.o.o. za posredovanje u osiguranju, Varaždin, Anina 2, a licence for conducting insurance brokerage activities.
  11. Temporary decision granting OSIGURANJE HELIOS d.d. company, Zagreb, Poljička 5, company's registration number 080003004, a licence to conclude and implement life insurance contracts and non-life insurance contracts in the following types of insurance: accident insurance, health insurance, insurance of land motor vehicles, insurance of railway locomotives and rolling stock, insurance of aircrafts, insurance of vessels, insurance of goods in transit, insurance against fire and natural disasters, other property insurance lines, motor vehicle liability insurance, aircraft liability insurance, insurance of liability arising out of use of vessels, other liability insurance lines, credit insurance, suretyship insurance, insurance of miscellaneous financial losses and travel insurance.
  12. Temporary Decision granting SUNCE OSIGURANJE d.d. company, Zagreb, Trnjanska cesta 108, company’s registration number 080091459, a licence to conclude and implement non-life insurance contracts.
  13. Decision granting CROATIA BANKA d.d. company, Zagreb, Kvaternikov trg 9, company’s registration number 080007370, an approval for conducting activities of insurance representation.
  14. Decision approving Erste Invest d.o.o. company for the management of investment funds, Zagreb, Ilica 10, an abridged Prospectus of Erste Adriatic Equity open-ended investment fund with a public offer.
  15. Decision approving Erste Invest d.o.o. company for the management of investment funds, Zagreb, Ilica 10, an abridged Prospectus of Erste Balanced open-ended investment fund with a public offer.
  16. Decision approving Erste Invest d.o.o. company for the management of investment funds, Zagreb, Ilica 10, an abridged Prospectus of Erste Bond open-ended investment fund with a public offer.
  17. Decision approving Erste Invest d.o.o. company for the management of investment funds, Zagreb, Ilica 10, an abridged Prospectus of Erste Money open-ended investment fund with a public offer.
  18. Decision granting Teofik Duran from Osijek, Naselje V. Nazora 18, born on 7 May 1947, an approval to perform the duties of a manager in the authorised company FIMA-vrijednosnice d.o.o., Varaždin, Anina 2.
  19. Decision exempting supervised entities referred to in Article 2 of the Ordinance on calculation, amount and charging of fees to be paid to the Croatian Financial Services Supervisory Agency for the year 2007 (Official Gazette 14/07) from the payment of fees in the period from 1 July 2007 to 30 September 2007.