8th Meeting of the Management Board of The Agency

On 2007-02-15, the Board of the Croatian Financial Services Supervisory Agency held its 8th Meeting of the Management Board of The Agency session, at which several decisions were adopted.

  1. Decision by which the subjects of the supervision from the Article 2. of the Rules on the calculation, level and charging of fees to be paid to the Croatian Financial Services Supervisory Agency for the year 2007 (Official Gazette No. 14/07) are exempt from paying the fees for the period from April 1, 2007 to June 30, 2007
  2. Decision ordering company OSIGURANJE ZAGREB d.d. Zagreb, Ožegovićeva 16, that to the former insured persons of the company Addenda zdravstveno osiguranje d.d. Zagreb, Ulica A. Hebranga 21, whose contracts on insurance had been taken over according to the Contract on Addenda zdravstveno osiguranje d.d. portfolio transfer, concluded on May 17, 2006, the confirmations on the insurance premiums paid in 2006. according to these contracts are to be issued in the period of three days from the day of the receipt of this decision
  3. Decision approving company Hoteli Vodice d.d., Ljudevita Gaja bb, Vodice, the publishing of information from the abridged prospectus when listing shares of the company in the quotation of public joint stock companies
  4. Decision approving Marin Hrešić from Rijeka. J.P.Kamova 15, born on April 7, 1971, conducting the activities of the member of the management board of the authorized company Erste vrijednosni papiri Zagreb d.o.o., Zagreb, Varšavska 3-5
  5. Decision approving Zagrebačka burza d.d., Zagreb, Ksaver 200, the Amendments of the Statute of the Zagreb Stock Exchange from January 31, 2007
  6. Decision approving company PALACE HOTEL ZAGREB d.d., Zagreb, Strossmayerov trg 10, publishing of information from the abridged prospectus when listing shares of the company PALACE HOTEL ZAGREB d.d., in the quotation of public joint stock companies
  7. Decision approving company FIMA VALIDUS d.d,, Varaždin, Anina ulica 2, publishing of the takeover bid for the acquisition of the public stock company VARTEKS d.d., Varaždin, Zagrebačka 94
  8. Decision approving JUROSLAV BULJUBAŠIĆ from Split, Mihanovićeva 36c, publishing of the takeover bid for the acquisition of the public stock company BANKA SPLITSKO-DALMATINSKA d.d., Split, 114. brigade 9
  9. Decision determining that the company TALITER d.o.o. za zastupanje u osiguranju, Zagreb, Zagrebačka cesta 145/a, MBS 080537577, is aligned with the Insurance Act
  10. Decision determining that the company A.N.I.-TIM d.o.o. za zastupanje u osiguranju, Zagreb, Kriveljski put 2/B, MBS 080435722, is aligned with the Insurance Act
  11. Decision on granting a licence to company MAKSI MIRO društvo s ograničenom odgovornošću za zastupanje u osiguranju, Zagreb, Božidarićeva 9, for conducting activities of insurance representation
  12. Decision determining that Manuela Crnoja from Vuka, Osječka 200, owner of trade RIZIKO za zastupanje u osiguranju, Vuka, Osječka 200, MBO 92495320, has aligned her business operations in accordance with the Insurance Act
  13. Decision determining that Vlasta Muster from Zagreb, Nova cesta 4, owner of trade PREMIJA-M agencija za zastupanje u osiguranju, Zagreb, Nova cesta 4, MBO 92141218, has aligned her business operations in accordance with the Insurance Act
  14. Decision determining that Vinko Mance from Slavonski Brod, Podvinjska 55, owner of trade Agencija UNO za zastupanje u osiguranju, Slavonski Brod, Trg Pobjede 9, MBO 90393546, has aligned his business operations in accordance with the Insurance Act
  15. Decision on granting a licence to Goran Mrkonjić from Slavonski Brod, Đure Pilara 4/4, owner of trade GOGI za zastupanje u osiguranju, Slavonski Brod, Matije Gupca 28, for conducting activities of insurance representation
  16. Decision approving Jasminka Horvat Martinović from Zagreb, Nemetova 9, born on August 7, 1970 in Zagreb, conducting the activities of the member of the management board of the company Generali osiguranje d.d. Zagreb, Hektorovićeva 2, MBS 080122389
  17. Decision approving Zdravko Deanović from Zagreb, Božidara Magovca 47, born on April 29, 1958 in Sisak, conducting the activities of the member of the management board of the company Generali osiguranje d.d. Zagreb, Hektorovićeva 2, MBS 080122389
  18. Decision approving Darinko Ivković from Zagreb, Lička 35, born on November 4, 1964 in Livno, Bosnia and Herzegovina, conducting the activities of the member of the management board of the company EUROHERC osiguranje d.d. Zagreb, Ulica grada Vukovara 282, MBS 060012147
  19. Decision approving investment fund management company CAIB Invest d.o.o. Zagreb, Ulica Frane Petrića 2, new Prospectus and Statute of SELECT EUROBOND open-end investment fund with public offer
  20. Decision approving investment fund management company CAIB Invest d.o.o. Zagreb, Ulica Frane Petrića 2, new Prospectus and Statute of SELECT NOVČANI open-end investment fund with public offer
  21. Decision approving investment fund management company CAIB Invest d.o.o. Zagreb, Ulica Frane Petrića 2, new Prospectus and Statute of SELECT EUROPE open-end investment fund with public offer
  22. Decision approving the investment funds management companyy ADRIATICA CAPITAL d.o.o., Zagreb, Basaričekova 22, the establishment of AC RUSIJA open-end investment fund with public offer
  23. Decision approving company FIMA Global Invest d.o.o. za osnivanje i upravljanje investicijskim fondovima, Varaždin, Anina 2, Prospectus and Statute of the closed-end investment fund, BREZA-INVEST d.d., Varaždin, Anina 2
  24. Rules on regulating the mandatory contents of the application for issuing of the approval and mandatory contents of the prospectuses of the open-end investment funds with public offer
  25. Rules on particular defining of the mandatory contents of the application, statute, prospectus and contract of the closed-end investment fund with public offer
  26. Decision approving investment fund management company ZB Invest d.o.o. Zagreb, Cesarčeva 2, new Prospectus and Statute of ZB bond open-end investment fund with public offer
  27. Decision approving investment fund management company ZB Invest d.o.o. Zagreb, Cesarčeva 2, new Prospectus and Statute of ZB euroaktiv open-end investment fund with public offer
  28. Decision approving investment fund management company ZB Invest d.o.o. Zagreb, Cesarčeva 2, new Prospectus and Statute of ZB europlus open-end investment fund with public offer
  29. Decision approving investment fund management company ZB Invest d.o.o. Zagreb, Cesarčeva 2, new Prospectus and Statute of ZB global open-end investment fund with public offer
  30. Decision approving investment fund management company ZB Invest d.o.o. Zagreb, Cesarčeva 2, new Prospectus and Statute of ZB plus open-end investment fund with public offer
  31. Decision approving investment fund management company ZB Invest d.o.o. Zagreb, Cesarčeva 2, new Prospectus and Statute of ZB trend open-end investment fund with public offer
  32. Decision on reference rate on return of the Mandatory Pension Funds in 2006
  33. Decision on the highest percentage of the fee of the custodian bank for year 2007
  34. Decision on harmonization of the guarantee deposit for year 2006