56th Meeting of the Management Board of the Agency

On 2007-10-11, the Board of the Croatian Financial Services Supervisory Agency held its 56th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving THE CITY OF OSIJEK, Osijek, Kuhačeva 9, the amendments to the prospectus for the issuance of municipal depreciating bonds, by a public offering, in dematerialized form, in the name, in the total amount of HRK 25,000,000.00, in the denomination of HRK 1, with the maturity date of 2017, which was approved by the Croatian Financial Services Supervisory Agency by the decision class: UP/I-451-04/07-11/17, reg.no.: 326-111/07-4 of 2 August 2007.
  2. Decision granting approval to Viktor Milanović from Samobor, Odvojak Vjekoslava Klaića 11, born on 10 July 1970, in Zenica, Bosnia nad Herzegovina, to perform duties of a member of the Management Board of the insurance company Generali osiguranja d.d. Zagreb, Hektorovićeva 2, company registration number 080122389.
  3. Decision granting the company ALLIANZ REOSIGURANJE d.d. Zagreb, Selska cesta 136-138, company registration number 080509277, a licence to carry on exclusively reinsurance business.
  4. Decision granting the company CROATIA LLOYD d.d. za reosiguranje, Zagreb, Ulica grada Vukovara 62, company registration number 080042688 a licence to conclude and implement exclusively reinsurance contracts.
  5. Decision granting the insurance company GRAWE Hrvatska d.d. Zagreb, Ulica grada Vukovara 5, company registration number 080042838, 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 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, insurance of miscellaneous financial losses and travel insurance.
  6. Decision granting the insurance company ALLIANZ ZAGREB d.d. Zagreb, Selska cesta 136 - 138, company registration number 080004103, 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.
  7. Decision granting the insurance company BASLER OSIGURANJE d.d. Zagreb, Vukovarska 269d, company registration number080356936, a licence to conclude and implement non-life insurance contracts in the following types of insurance: accident insurance, insurance against fire and natural disasters, other property insurance lines, other liability insurance lines, insurance of miscellaneous financial losses and insurance of legal protection.
  8. Decision granting the life insurance company BASLER ŽIVOTNO OSIGURANJE d.d. Zagreb, Vukovarska 269d, company registration number 080373222, a licence to conclude and implement life insurance contracts.
  9. Decision granting the insurance company UNIQA osiguranje d.d. Zagreb, Savska cesta 106, company registration number 080297140, a licence to conclude and implement life insurance contracts and to conclude and implement non-life insurance contracts.
  10. Decision granting Katica Asić from Gospić, Čanić Gaj 18, owner of the trade for insurance representation BONUS ASIĆ Agencija za zastupanje u osiguranju, Gospić, Dr. Ante Starčevića 13, company registration number¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬ 90287380, an 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-042 CVH STP GOSPIĆ, in Gospić, Zagrebačka 18.
  11. Decision granting the life insurance company BASLER ŽIVOTNO OSIGURANJE d.d. Zagreb, Vukovarska 269 d, company registration number 080373222, an approval to replace the appointed certified actuary.
  12. Decision granting the insurance company BASLER OSIGURANJE d.d. Zagreb, Vukovarska 269 d, company registration number 080356936, an approval to replace the appointed certified actuary.
  13. Decision approving the investment fund management company ZB Invest d.o.o. Zagreb, Ivana Lučića 2a, the establishment of ZB Private East open-end investment fund with a private offering.
  14. Decision granting consent to the investment fund management company Adriatica Capital d.o.o., Zagreb, Basaričekova 22, for the appointment of Vinko Kapelin from Korčula, Prolaz iza Punte Jurana 20, for the position of a member of the Management Board.
  15. Ordinance on informative prospectuses of closed-end pension funds
  16. Decision granting the company Porsche leasing d.o.o., Zagreb, Velimira Škorpika 21, company registration number 080392033, an approval to carry out finance leasing and operating leasing operations.
  17. Conclusion rejecting the request of the company “i4next Croatia d.o.o.“, Zagreb, Sarajevska 62 for the issuance of the approval to Darko Vodopija from Zagreb, Braće Domany 4, born on 11 lipnja 1961 in Zagreb, to perform duties of a member of the Management Board.
  18. Conclusion rejecting the request of the company Mandić leasing d.o.o., Novo Selo, Požega, Hrvatskog dragovoljca 3/A for the issuance of the approval to carry out leasing operations
  19. Decision granting consent to the investment fund management company FIMA Global Invest d.o.o., Varaždin, Anina 2, for the appointment of Marko Bešlić from Zagreb, Luke Kaliterne 17, for the position of a member of the Management Board.