55th Meeting of the Management Board of the Agency

On 2006-12-07, the Board of the Croatian Financial Services Supervisory Agency held its 55th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving Ante Butković, from Bjelovar, Osječka 41, the publishing of a takeover bid for the acquisition of the public joint stock company PRERADA d.d., Bjelovar, Mihanovićeva 10.
  2. Decision disapproving the request of company Primorska banka d.d. Rijeka, from Rijeka, Scarpina7, for the approval of the prospectus for the issuance of shares by a private offer.
  3. Decision on granting a license to company Efikasno i sigurno d.o.o., Zagreb, Savska cesta 10, for conducting activities of insurance intermediary.
  4. Decision on granting a license to company UNITIS d.o.o. za zastupanje u osiguranju, Zagreb, Ljudevita Posavskog 31, for conducting activities of insurance intermediary.
  5. Decision on granting authorization to Jasna Borzić from Zagreb, Selska cesta 92e, born on May 5, 1973 in Supetar, for conducting the activities of a certified actuary.
  6. Decision on granting a license to company SKADENCA d.o.o. za zastupanje u osiguranju, Zagreb, Ulica grada Vukovara 222/II, for conducting activities of insurance intermediary.
  7. Decision on granting a license to company DAVID & DAVID d.o.o. za zastupanje u osiguranju, Virovitica, Trg kralja Tomislava 8, for conducting activities of insurance intermediary.
  8. Decision on approval to voluntary pension fund management company Allianz ZB d.o.o., for the appointment of Krešimir Gjenero, from Zagreb, Dobri dol 48 a, for the position of member of the Management Board.
  9. Decision on approval to investment fund management company PBZ Invest d.o.o. Zagreb, Račkoga 6, for the appointment of Igor Pavlović, from Zagreb, Gajnice 35, for the position of member of the Management Board.
  10. Decision approving the choice of Hrvatska Poštanska Banka d.d., Zagreb, Jurišićeva 4, which will conduct business of the custodian bank for the Kapitalni fond d.d. closed investment fund Zagreb, Mihanovićeva 3, based on the contract concluded between the Hrvatsko mirovinsko investicijsko društvo d.o.o. for the management of investment funds, Zagreb, Mihanovićeva 3 and Hrvatska Poštanska Banka d.d., Zagreb, Jurišićeva 4 as at January 1, 2007
  11. Rules on the allocation of types of risk and types of insurance.