13th Meeting of the Management Board of the Agency

On 2007-03-15, the Board of the Croatian Financial Services Supervisory Agency held its 13th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision ordering company STAN d.d., Dubrovnik, Između Tri Crkve 5, MBS 060016062, to deliver, within 60 days of receiving this decision, to the Central Depository agency, due to dematerialization, information on the securities and their owners from the book of shares or the subscribers registry, and to provide evidence of doing so to the Croatian Financial Services Supervisory Agency
  2. Decision granting a license for conducting activities of a broker to Jurica Vojnović from Zagreb, Bijenik38a, for an indefinite time.
  3. Decision granting a license for conducting activities of a broker to Nives Gregov from Split, Križaničeva 3, for an indefinite time.
  4. Decision granting a license for conducting activities of a broker to Branka Vučković from Karlovac, Dr. Milana Nemičića 12, for an indefinite time.
  5. Decision granting a license for conducting activities of a broker to Adriana Hucika from Hraščina Trgovišće, Jarek Habekov 13C, for an indefinite time.
  6. Decision granting a license for conducting activities of an investment advisor to Nikola Jošić from Varaždin, Milkovićeva 3, for an indefinite time.
  7. Decision granting a license for conducting activities of a broker to Nikola Jošić from Varaždin, Milkovićeva 3, for an indefinite time.
  8. Decision granting a license for conducting activities of a broker to Matija Tkaličanec from Bjelovar, Milkovićeva 3, for an indefinite time.
  9. Decision granting a license for conducting activities of a broker to Ivan Petković from Šibenik, Trg A. Hebranga 11a, for an indefinite time.
  10. Decision approving company ULJANIK PLOVIDBA d.d. Pula, Carrarina 6, the Prospectus on issuing 82.500 regular shares in the name by a private offer, with the total value of HRK 33.000.000,00 in the single nominal value of 400,00 in HRK per share.
  11. Decision approving company AIM d.o.o., Zagreb, Gajeva 2/a, publishing of the takeover bid for the acquisition of the public stock company PROFICIO d.d., Zagreb, Gajeva 2/a.
  12. Decision granting company FAMILIA d.o.o. za posredovanje u osiguranju, Zagreb, Novska 22, the license for conducting activities of insurance representation.
  13. Decision declaring that Darinka Brajković from Vodnjan, Galižana 585, owner of trade FIDIUS zastupanje u osiguranju, Vodnjan, Galižana 585, MBO 91441030, has aligned her business operations in accordance with the Insurance Act.
  14. Decision declaring that Slavko Vukšić from Donji Miholjac, Rakitovica,Nova 82, owner of trade VUKS za zastupanje u osiguranju, Donji Miholjac, Trg Ante Starčevića 9, MBO 90488296, has aligned his business operations in accordance with the Insurance Act.
  15. Temporary decision by which UNIQA osiguranju d.d. Zagreb, Savska cesta 106, MBS 080297140, is granted the licence to conclude and implement life insurance contracts and non-life insurance contracts.
  16. Decision on approval to Neven Tišma from Zagreb, Zagorska 43, born on 27th August, 1968 in Zagreb, for performing the role of member of the Management Board for ALLIANZ ZAGREB d.d. Zagreb.
  17. Decision on approval to Boris Galić from Zagreb, Kraljevićeva 6, born on 18th December, 1969 in Koprivnica, for performing the role of member of the Management Board for ALLIANZ ZAGREB d.d. Zagreb.
  18. Decision granting prior approval for the increasment of the base capital to company HPB-INVEST d.o.o. for the management of investment funds, Zagreb, Praška 5
  19. Decision on approval to investment fund management company KD INVESTMENTS d.o.o., Zagreb, Radnička cesta 22, for the appointment of Branko Gladović from Zagreb, Stupnička 4, for the position of member of the Management Board.
  20. Decision by which VANJA NJAVRO KERN is granted the renewal of the pension fund management licence which will last for 2 years from the day of the validity of the decision.
  21. Decision by which SENKA FEKEŽA KLEMEN is granted the renewal of the pension fund management licence which will last for 2 years from the day of the validity of the decision.
  22. Decision by which PETAR VLAIĆ is granted the renewal of the pension fund management licence which will last for 2 years from the day of the validity of the decision.
  23. Decision by which NATAŠA IVANOVIĆ is granted the renewal of the pension fund management licence which will last for 2 years from the day of the validity of the decision.
  24. Decision by which DUBRAVKO ŠTIMAC is granted the renewal of the pension fund management licence which will last for 2 years from the day of the validity of the decision.
  25. Decision by which MARIJO RADAKOVIĆ is granted the renewal of the pension fund management licence which will last for 2 years from the day of the validity of the decision.
  26. Decision approving investment fund management company HYPO ALPE ADRIA INVEST d.d., Zagreb, Trpinjska 9, the new Prospectus and Statute of the HI – conservative open-end investment fund with a public offer.
  27. Decision approving investment fund management company HYPO ALPE ADRIA INVEST d.d., Zagreb, Trpinjska 9, the new Prospectus and Statute of the HI – growth open-end investment fund with a public offer.
  28. Decision approving investment fund management company HYPO ALPE ADRIA INVEST d.d., Zagreb, Trpinjska 9, the new Prospectus and Statute of the HI – cash open-end investment fund with a public offer.
  29. Decision approving investment fund management company HYPO ALPE ADRIA INVEST d.d., Zagreb, Trpinjska 9, the new Prospectus and Statute of the HI – balanced open-end investment fund with a public offer.
  30. Decision approving investment fund management company AUREUS Invest d.o.o.., Pula, P. Preradovića 38, the new Prospectus and Statute of the AUREUS EQUITY open-end investment fund with a public offer.
  31. Decision approving investment fund management company Erste Invest d.o.o., Zagreb, Ilica 10/II, the new Prospectus and Statute of the Erste Money open-end investment fund with a public offer.
  32. Decision approving investment fund management company Erste Invest d.o.o., Zagreb, Ilica 10/II, the new Prospectus and Statute of the Erste Adriatic Equity open-end investment fund with a public offer.
  33. Decision approving investment fund management company Erste Invest d.o.o., Zagreb, Ilica 10/II, the new Prospectus and Statute of the Erste Bond open-end investment fund with a public offer.
  34. Decision approving investment fund management company Erste Invest d.o.o., Zagreb, Ilica 10/II, the new Prospectus and Statute of the Erste Balanced open-end investment fund with a public offer.
  35. Rules on the obligatory contents of the business and financial reports of authorized companies.
  36. Decision on the cancellation of the transaction concluded at the Varaždinska burza d.d. (Varaždin stock exchange) as at January 15th 2007, with the transaction number 354425, regarding the trading of securities identified as KTJV-R-A, issued by KUTJEVO d.d. Kutjevo, with a total of 39.263 shares.
  37. Decision approving investment fund management company FIMA GLOBAL INVEST d.o.o. za upravljanje investicijskim fondovima, Varaždin, Anina 2, the amendment of the Prospectus of the FIMA Proprius d.d. closed-end investment fund with a public offer for investing in real-estate.
  38. Decision by which HOK - OSIGURANJU d.d. Zagreb, Koturaška cesta 53/II, MBS 080401248, is granted the licence to conclude and implement non-life insurance contracts of this type: other insurance of liability.
  39. Decision by which HOK - OSIGURANJU d.d. Zagreb, Koturaška cesta 53/II, MBS 080401248, is granted the licence to conclude and implement non-life insurance contracts of these types: accident insurance, health insurance, vehicle insurance, track vehicle insurance, aircraft insurance, vessel insurance, insurance for transporting merchandise, insurance against fire and elementary disaster, other asset insurance, motor vehicle insurance liability, aircraft insurance liability, vessel insurance liability, loan insurance, guarantee insurance, insurance for various financial losses, protection against legal costs insurance and travel insurance.
  40. Decision determining that during the second round of subscribing and payment of shares by increasing the base capital of Podravska banka d.d. conducted on December 16th 2006, an irregularity occurred which jeopardized the position and interests of certain parties on the capital market.