31th Meeting of the Management Board of the Agency

On 2006-07-06 17:10:03, the Board of the Croatian Financial Services Supervisory Agency held its 31th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving prospectus to City of Split, Obala kneza Branimira 17, to issue the municipal bonds offered by a public offering and publishing of information from the prospectus when listing bonds in the first quotation
  2. Decision ordering the supervisory board of the company Kvarner Wiener Städtische osiguranje d.d. Rijeka, Osječka 46, entry number in the court register: 080026313, to issue a decision on temporary appointment of the one member of the supervisory board on the position of the deputy member of the board, until member of the board that is missing is being appointed
  3. Decision approving investment funds management company ICAM d.o.o. Zagreb, Preradovićeva 14, establishment of EQUINOX 1 open-end investment fund with private offer.
  4. Decision approving investment funds management company ICAM d.o.o. Zagreb, Preradovićeva 14, establishment of EQUINOX 2 open-end investment fund with private offer
  5. Decision approving investment funds management company ICAM d.o.o. Zagreb, Preradovićeva 14, establishment of EQUINOX 3 open-end investment fund with private offer.
  6. Decision approving investment funds management company ICAM d.o.o. Zagreb, Preradovićeva 14, establishment of KWSO CapitalFlex open-end investment fund with private offer.
  7. Regulations on the method relating to the calculation of capital, guarantee fund and capital adequacy of insurance undertakings
  8. Regulations on the types and characteristics of the assets covering technical provisions, the rules for asset diversification and the restrictions in regard to the investment of the assets covering technical provisions, the rules for the valuation and matching of these assets, the rules for the use of derivated financial instruments, along with the method and reporting deadline
  9. Regulations on the method of the liquidity ratio calculation and the minimum value of the liquidity ratio of the insurance companies
  10. Decision approving mandatory pension fund management company Allianz ZB d.o.o. a deadline of three (3) months for bringing in line with legally stipulated provisions activities of investing assets of AZ mandatory pension fund in securities of the Pliva d.d.
  11. Decision approving company EUROHERC OSIGURANJE d.d., Zagreb, Ulica grada Vukovara 282, to publish a takeover bid for the acquisition of public joint stock company NAVA BANKA d.d., Zagreb, Tratinska 27.