37th Meeting of the Management Board of the Agency

On 2006-08-10, the Board of the Croatian Financial Services Supervisory Agency held its 37th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving the prospectus of the company SPLIT TOURS d.d. Split, Boktuljin put b.b for the issuance of 1,815 ordinary and registered shares by a private offering, with the total nominal value of HRK 181,500.00 each having nominal value of HRK 100,00 per share.
  2. Decision approving company MONTMONTAŽA d.d., Zagreb, Rakitnica 2, publishing of the takeover bid for acquisition of the public joint stock company LAVČEVIĆd.d., Split, Bihaćka 2
  3. Decision determining that on 2 October 2004 the obligation to publish a takeover bid for acquisition of public joint stock company SUNCE OSIGURANJE d.d. Zagreb, Braće Domany 6 has arisen for the companies EUROAGRAM TIS d.o.o. Zagreb, Ulica grada Vukovara 282, EUROHERC OSIGURANJE d.d., Zagreb, Ulica grada Vukovara 282; JADRANSKO OSIGURANJE d.d., Split, Put Supavla 1/II; EUROHERC ŽIVOTNO OSIGURANJE d.d., Zagreb, Ulica grada Vukovara 282 (sada i dalje: AGRAM ŽIVOTNO OSIGURANJE d.d. Zagreb,Ulica grada Vukovara 282); EURO DAUS d.d., Split, Put Mostina 1 and EUROLEASING d.o.o., Zagreb, Remetinečka cesta 98
  4. Decision approving Zorislav Stašek from Kukuljanovo, Kukuljanovo 158 A for conducting the activities of member of the management bord of the company KVARNER WIENER STÄDTISCHE OSIGURANJE d.d. Rijeka, Osječka 46, entry number in the court register 080026313
  5. Decision approving Mladen Blažević from Opatija, Nova cesta 35 for conducting the activities of member of the management bord of the company KVARNER WIENER STÄDTISCHE OSIGURANJE d.d. Rijeka, Osječka 46, entry number in the court register 080026313
  6. Decision not approving the request of the company Agram životno osiguranje d.d. Zagreb, Ulica grada Vukovara 282, for giving consent for conducting activities of internal audit to one or more persons which are not employed with that insurance company
  7. Decision giving consent to the company Basler osiguranje d.d. Zagreb, Trg bana Josipa Jelačića 4, to entrust the activities of internal audit with one or more persons which are not employed with that insurance company
  8. Decision giving consent to the company Basler životno osiguranje d.d. Zagreb, Trg bana Josipa Jelačića 4, to entrust the activities of internal audit with one or more persons which are not employed with that insurance company
  9. Decision giving consent to the company Erste Sparkassen d.d. za životno osiguranje, Zagreb, Miramarska 23, to entrust the activities of internal audit with one or more persons which are not employed with that insurance company
  10. Decision giving consent to the company Generali osiguranje d.d. Zagreb, Zavrtnica 17, to entrust the activities of internal audit with one or more persons which are not employed with that insurance company
  11. Decision not approving the request of the company Generali životno osiguranje d.d. Zagreb, Zavrtnica 17 for giving consent for conducting activities of internal audit to one or more persons which are not employed with that insurance company
  12. Decision not approving the request of the company Libertas osiguranje d.d. Zagreb, Trg J. F. Kennedya 6B, for giving consent for conducting activities of internal audit to one or more persons which are not employed with that insurance company
  13. Decision not approving the request of the company Cosmopolitan Life d.d. za osiguranje Zagreb, Jurišićeva 9 for giving consent for conducting activities of internal audit to one or more persons which are not employed with that insurance company
  14. Decision approving company BARR LABORATORIES EUROPE B.V., 1012KK Amsterdam, Rokin 55, the Kongdom of the Netherlands, to publish a takeover bid for the acquisition of the public joint stock company PLIVA d.d. Zagreb, Grada Vukovara 49