64th Meeting of the Management Board of the Agency

On 2007-11-08, the Board of the Croatian Financial Services Supervisory Agency held its 64th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving the company ERSTE & STEIERMÄRKISCHE BANK d.d. Rijeka, Jadranski trg 3a, the Prospectus on issuing 979,583 ordinary shares made out to a name, by a private offering, with the total value of HRK 97,958,300.00, each having a nominal value of HRK 100.00 per share.
  2. Decision granting the company EA SISTEM d.o.o. Karlovac, Gažanski trg 8/III, a licence, for an indefinite period of time, to conduct transactions in securities referred to in Article 34 of the Securities Market Act, namely: point 3 – managing securities portfolio and other forms of assets referred to in Article 74, paragraph 5 of that Act for the account of a customer – portfolio owner and point 7 – investment advising - advising on investing in securities.
  3. Decision granting a licence to Žaran Perić from Karlovac, Andrije Hebranga 30, to conduct activities of an investment advisor, for an indefinite period of time.
  4. Decision granting a licence to Sanda Čavar from Vinkovci, J. J. Strossmayera 6, to conduct activities of a broker, for an indefinite period of time.
  5. Decision approving JADROLINIJA Company for maritime liner transportation of passengers and vehicles, Rijeka, Riva 16, the publication of the information when listing bonds in the first quotation of the Zagreb Stock Exchange.
  6. Decision rejecting the application of ZASTUPANJE U OSIGURANJU SIGET d.o.o d.o.o. insurance representation company, Zagreb, Siget 17, for the issuance of an operating licence for insurance representation at the vehicle roadworthiness test garage AMK Siget, in Zagreb, Siget 17.
  7. Decision granting Neda Strinić from Vinkovci, Kralja Zvonimira 172, owner of the GLIK trade for insurance representation, Vinkovci, Kralja Zvonimira 172, an operating licence for insurance representation.
  8. Decision granting Vesna Janković from Bukovlje, Vranovci, Slavonska 46, owner of the VESNA trade for insurance representation, Bukovlje, Vranovci, Slavonska 46, an operating licence for insurance representation.
  9. Decision granting approval to Božena Jelinić i Harald Kopitz to perform duties of members of the Management Board of the company VB Leasing d.o.o., Zagreb, Horvatova 82, company registration number 080216770; and granting approval to the company VB Leasing d.o.o., Zagreb, Horvatova 82, company registration number 080216770, to carry out activities of finance and operating leasing.
  10. Ordinance on the valuation of assets and liabilities of pension funds
  11. Decision cancelling the transactions conducted on the Zagreb Stock Exchange d.d. on 13 September 2007 relating to the trade in the security bearing the ticker LLRB-R-A, of the issuer Lola Ribar d.d. Karlovac.
  12. Decision granting an operating licence to the APEX KAPITAL d.o.o. investment fund management company, Zagreb.
  13. Decision granting consent to the APEX KAPITAL d.o.o investment fund management company, Zagreb, for the appointment of Krasnodar Raguž from Zagreb, Kačićeva 20, for the position of a member of the Management Board.
  14. Decision granting consent to the APEX KAPITAL d.o.o investment fund management company, Zagreb, for the appointment of Maja Vučinić from Zagreb, Harambašićeva 40, for the position of a member of the Management Board.