47th Meeting of the Management Board of the Agency

On 2006-10-12, the Board of the Croatian Financial Services Supervisory Agency held its 47th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving the prospectus of the company KONČAR-SKLOPNA POSTROJENJA d.d. Sesvete, for the issuance of 204.500 ordinary shares to the name, by a private offering, with the total nominal value of up to HRK 4.098.000,00, each having nominal value of HRK 300,00 per share.
  2. Decision on granting authorization to Monika Brzović from Velika Mlaka, Mateja Basarovića 12, born on January 28, 1970 in Split for conducting the activities of a certified actuary.
  3. Decision approving the company TBIH Financial Services Group N.V. Netherlands, Amsterdam, Prins Hendriklaan 52, acquisition of 3.230 ordinary shares of the company OSIGURANJE HELIOS d.d. Zagreb, Poljička 55, entry number in the court register 080003004, which gives it 100% share in founding capital of the company OSIGURANJE HELIOS d.d. Zagreb, Poljička 5, entry number in the court register 080003004.
  4. Decision approving the company BORDERO posredovanje d.o.o. za posredovanje u osiguranju from Zagreb, Knežija 10, for conducting the activities of insurance broker.
  5. Decision approving investment fund management company ILIRIKA Investments d.o.o. Zagreb, amendments and supplements of the Prospectus and Articles of Association of the open-end investment fund with the private offer Ilirika Jugoistočna Europa (Ilirika JIE)
  6. Decision approving investment fund management company ILIRIKA Investments d.o.o. Zagreb, amendments and supplements of the Prospectus and Articles of Association of the open-end investment fund with the private offer Ilirika Jugoistočna Europa Balanced (Ilirika JIE Balanced)
  7. Decision giving consent to investment fund management company KD Investments d.o.o. Zagreb, Radnička cesta 22, on appointment of Hrvoje Japunčić from Zagreb, Bogovićeva 1b for the position of member of the Management Board.
  8. Decision not approving the request for the appointment of member of the management board of the investment fund management company KD Investments d.o.o., Zagreb, Radnička cesta 22