39th Meeting of the Management Board of the Agency

On 2007-07-12, the Board of the Croatian Financial Services Supervisory Agency held its 39th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving the Trading Services Price List to company Zagrebačka burza d.d. (Zagreb Stock Exchange) Zagreb, Ivana Lučića 2a.
  2. Decision granting approval to Dalibor Rakuša from Zagreb, Ć.Truhelke 41, born on 1 January 1977, to perform duties of a member of the Management Board of authorised company ILIRIKA VRIJEDNOSNI PAPIRI d.o.o. Zagreb, Radnička cesta 39.
  3. Decision granting approval to Ninoslav Kosor from Čakovec, N.Pavića 39, born on 8 January 1959, to perform duties of a member of the Management Board of authorised company UTILIS d.o.o. Čakovec, N.Pavića 39.
  4. Decision granting approval to Denis Cvitanović from Zagreb, Radauševa 9, born on 9 November 1977, to perform duties of a member of the Management Board of authorised company HITA-VRIJEDNOSNICE d.d. Zagreb, Palmotićeva 2.
  5. Decision granting Iva Stipić from Zagreb, Heinzelova 22, a licence to conduct activities of an investment advisor for an indefinite time.
  6. Decision granting Jakša Marić from Zagreb, Bosanska 1, a licence to conduct activities of an investment advisor for an indefinite time.
  7. Decision granting approval to Jadranka Suručić from Zagreb, born on 6 October 1957, to hold a managerial position in authorised company Partner banka d.d. Zagreb, Vončinina 2.
  8. Decision granting approval to Nada Ružić from Zagreb, Sermageova 1, born on 12 November 1958, to perform duties of a member of the Management Board of authorised company Croba vrijednosnice d.o.o, Zagreb, Kvaternikov trg 9.
  9. Decision granting approval to Hrvoje Krstulović from Zagreb, II Kraljevec 31, born on 22 April 1971, to perform duties of a member of the Management Board of authorised company Erste vrijednosni papiri d.o.o., Zagreb, Ivana Lučića 2a.
  10. Decision granting approval to Zdenko Šošić from Kastav, Rešetari 24, born on 22 August 1973, to hold a managerial position in authorised company Erste vrijednosni papiri d.o.o., Zagreb, Ivana Lučića 2a.
  11. Decision granting approval to Aleksandra Slivnjak Premar from Zagreb, Šestinski dol 24, born on 24 December 1973, to hold a managerial position in authorised company VOLKSBANK d.d. Zagreb, Varšavska 9.
  12. Decision granting approval to Jurica Vojnović from Zagreb, Bijenik 38A, born on 26 January 1972, to hold a managerial position in authorised company VOLKSBANK d.d. Zagreb, Varšavska 9.
  13. Decision granting approval to Branimir Britvić from Zagreb, 4. Maksimirsko naselje 34, born on 9 December 1977, to hold a managerial position in authorised company PBZ d.d., Zagreb, Račkoga 6.
  14. Decision granting approval to Mato Ivoš from Sesvete, Pavla Lončara 31, born on 8 March 1974, to hold a managerial position in authorised company PBZ d.d., Zagreb, Račkoga 6.
  15. Decision granting approval to Goran Kursan from Zagreb, Klekovačka 32, born on 13 September 1977, to hold a managerial position in authorised company PBZ d.d., Zagreb, Račkoga 6.
  16. Decision granting approval to Katica Mandić from Zagreb, Gospodska 21, born on 22 September 1974, to hold a managerial position in authorised company PBZ d.d., Zagreb, Račkoga 6.
  17. Decision granting approval to Ana Babaja from Zagreb, Antuna Šoljana 9, born on 31 July 1979, to hold a managerial position in authorised company Raiffeisenbank Austria d.d., Zagreb, Petrinjska 59.
  18. Decision granting approval to Martina Bosanac from Zagreb, Trnsko 18D, born on 25 February 1978, to hold a managerial position in authorised company Raiffeisenbank Austria d.d., Zagreb, Petrinjska 59.
  19. Decision granting approval to Ivana Jelaš from Zagreb, Ksaver 77, born on 31 May 1977, to hold a managerial position in authorised company Raiffeisenbank Austria d.d., Zagreb, Petrinjska 59.
  20. Decision granting approval to Ante-Krešimir Kutleša from Zagreb, Hercegovačka 92, born on 10 November 1973, to hold a managerial position in authorised company Raiffeisenbank Austria d.d., Zagreb, Petrinjska 59.
  21. Decision granting approval to Nataša Marendić from Zagreb, Božidara Magovca 32, born on 14 September 1962, to hold a managerial position in authorised company Raiffeisenbank Austria d.d., Zagreb, Petrinjska 59.
  22. Decision granting approval to Goran Nušinović from Zaprešić, Vlaha Bukovca 19, born on 19 September 1977, to hold a managerial position in authorised company Raiffeisenbank Austria d.d., Zagreb, Petrinjska 59.
  23. Decision granting approval to Jurica Jednačak iz Zagreba, Stupnička 20, born on 29 April 1974, to hold a managerial position in authorised company Zagrebačka banka d.d., Zagreb, Paromlinska cesta 2.
  24. Decision granting approval to Vladimir Račić from Sveta Nedelja, Gmajna 18, born on 26 November 1973, to hold a managerial position in authorised company Zagrebačka banka d.d., Zagreb, Paromlinska cesta 2.
  25. Decision approving company ŠTEDBANKA d.d., Zagreb, Slavonska Avenija 3, the Prospectus on issuing 50,000 ordinary shares in the name, by a private offering, Series C, each having a nominal value of HRK 500.00 per share, with the total value of HRK 25,000,000.00.
  26. Decision approving investment fund management company POBA ICO Invest d.o.o., Zagreb, Miramarska 23, the establishment of POBA ICO Equity open-end investment fund with a public offering.
  27. Decision approving investment fund management company HPB Invest d.o.o., Zagreb, Praška 5, modifications to the Prospectus and Statutes of HPB Alpha open-end investment fund with a public offering.
  28. Decision approving investment fund management company HPB Invest d.o.o., Zagreb, Praška 5, modifications to the Prospectus and Statutes of HPB – Dionički open-end investment fund with a public offering.
  29. Decision approving investment fund management company HPB Invest d.o.o., Zagreb, Praška 5, modifications to the Prospectus and Statutes of HPB – Dynamic open-end investment fund with a public offering.
  30. Decision approving the amendments and revised text of the Informative Prospectus and Statute of AZ profit voluntary pension fund, managed by Allianz ZB d.o.o. voluntary pension fund management company, Zagreb, Nike Grškovića 31.
  31. Decision approving the amendments and revised text of the Informative Prospectus and Statute of AZ benefit voluntary pension fund, managed by Allianz ZB d.o.o. voluntary pension fund management company, Zagreb, Nike Grškovića 31.
  32. Decision granting approval to Milan Krizmanić from Donji Zbilj, Donji Zbilj 72/1, born on 11 November 1960 in Donji Zbilj, to perform duties of a member of the Management Board of company MERKUR OSIGURANJE d.d. Zagreb, Ulica grada Vukovara 237, company's registration number 080030150.
  33. Decision on the conditional withdrawal of the license to conduct any transactions in securities referred to in Article 34 of the Securities Market Act (Official Gazette 84/02 and 138/06) from authorised company INTERKAPITAL VRIJEDNOSNI PAPIRI d.o.o. Zagreb, Preradovićeva 14, company's registration number 080420080.
  34. Decision granting approval to Damir Rovis from Pula, Braće Leonardelli 20, born on 5 October 1960 in Nova Gradiška, to perform duties of a member of the Management Board of company OSIGURANJE ZAGREB d.d. Zagreb, Ožegovićeva 16, company's registration number080024555.
  35. Decision granting approval to Goran Berić from Zagreb, Baštijanova 35, born on 12 May 1973, to hold a managerial position in authorised company Zagrebačka banka d.d., Zagreb, Paromlinska cesta 2.