46th Meeting of the Management Board of the Agency

On 2007-09-13, the Board of the Croatian Financial Services Supervisory Agency held its 46th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision granting a licence to Dario Bjelkanović from Zagreb, Kopernikova 1, to conduct activities of a broker, for an indefinite time.
  2. Decision granting a licence to Davor Vorih from Zagreb, Kancelak 6, to conduct activities of a broker, for an indefinite time.
  3. Decision granting a licence to Davor Vorih from Zagreb, Kancelak 6, to conduct activities of an investment advisor, for an indefinite time.
  4. Decision approving CROATIA LLOYD d.d. company, Zagreb, Ulica Grada Vukovara 62, the publication of the information form the abridged Prospectus when listing shares of CROATIA LLOYD d.d. company, Zagreb, in the quotation of public joint stock companies.
  5. Decision granting approval to Dubravki Kolarić from Zagreb, I Novoselski odvojak 5, born on 31 July 1960, to hold a managerial position in authorised company Hrvatska poštanska banka d.d., Zagreb, Jurišićeva 4.
  6. Decision granting approval to Nikola de Frankopan from Zagreb, Trg bana Jelačića 12, born on 18 December 1975 in Split, to perform duties of a member of the Management Board of authorised company APEX VRIJEDNOSNICE d.o.o., Zagreb, Gundulićeva 16.
  7. Decision revoking the licence from Matej Modrovčić from Petrinja, Ivane Brlić Mažuranić 7, to conduct activities of a broker.
  8. Decision granting consent to insurance company CARDIF OSIGURANJE d.d., Zagreb, Ivana Lučića 2/a, to entrust the conduction of internal audit to a person who is not employed by this insurance company.
  9. Decision granting approval to Monika Brzović from Velika Mlaka, Mateja Basarovića 12, born on 28 January 1970 in Split, to perform duties of a member of the Management Board of insurance company Basler životno osiguranje d.d., Zagreb, Vukovarska 269d , company registration number 080373222.
  10. Decision granting GRUBIŠIĆ d.o.o. insurance representation company, Split, Gundulićeva 26A, an operating licence for insurance representation.
  11. Decision granting ZAGREB AGENCIJA d.o.o. insurance representation company, Zadar, Franje Alfirevića 13, an operating licence for insurance representation.
  12. Decision granting ZASTUPANJE U OSIGURANJU SIGET d.o.o. insurance representation company, Zagreb, Siget 17, an operating licence for insurance representation, which this company is obliged to carry out as its sole activity.
  13. Decision approving investment fund management company Erste Invest d.o.o., Zagreb, Ilica 10, the establishment of Erste Aggressive open-end investment fund with a public offering.
  14. Decision approving investment fund management company Erste Invest d.o.o., Zagreb, Ilica 10, the establishment of Erste Conservativa open-end investment fund with a public offering.
  15. Decision approving investment fund management company Erste Invest d.o.o., Zagreb, Ilica 10, the establishment of Erste Moderate open-end investment fund with a private offering.
  16. Decision approving investment fund management company HPB – Invest d.o.o. Zagreb, Praška 5, the establishment of HPB Omega open-end investment fund with a public offering.
  17. Decision granting an operating licence to the investment fund management company MP Invest d.d., from Zagreb.
  18. Decision granting consent to investment fund management company MP Invest d.d., Zagreb, for the appointment of Aleš Berk Skok from Kamnik, Na produ 1, Republic of Slovenia, for the position of a member of the Management Board.
  19. Decision granting consent to investment fund management company MP Invest d.d., Zagreb, for the appointment of Ivan Ivin from Zagreb, Golubovac 5, for the position of a member of the Management Board.
  20. Decision granting approval to Mili Lapić from Zagreb, Hećimovićeva 1, born on 10 February 1958 in Sarajevo, to perform duties of a member of the Management Board of Raiffeisen Leasing d.o.o. company, Zagreb, Radnička cesta 43, company registration number 080315223.
  21. Conclusion terminating the administrative proceedings instituted due to the application of the Supervisory Board of UniCredit Leasing Croatia d.o.o. company, Zagreb, Heinzelova 33, for issuance of approval to Gerald Kern from the Republic of Austria, Salzburg, Römergasse 11, to perform duties of a member of the Management Board of UniCredit Leasing Croatia d.o.o. company.
  22. Opinion on the application of provisions of Article 22, paragraph 3 of the Leasing Act – internal audit.
  23. Decision determining that on 2 October 2004 the obligation to publish a takeover bid for the acquisition of Slavonijatekstil d.d. company, Osijek, Ulica Jablanova 43, entered in the court register under company registration number 030003148, arose for the company Konikom d.o.o. from Osijek, Ulica Jablanova 43, entered in the court register under company registration number 030029774, because on that day a period of 18 months expired from 2 April 2003, when the company acquired 30 shares of Slavonijatekstil d.d. company, Osijek, Ulica Jablanova 43, through a public auction on the Varaždin Stock Exchange, and had at its disposal 9,051 shares, which accounts for 85.07% of votes.