65th Meeting of the Management Board of the Agency

On 2007-11-16, the Board of the Croatian Financial Services Supervisory Agency held its 65th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision on the withdrawal of the licence from the authorised company CA IB d.d. Zagreb, I.Lučića 2a, company’s registration number: 080108671, to conduct transactions with securities referred to in Article 34, points 1 to 7 of the Securities Market Act.
  2. Decision approving the company OT-OPTIMA TELEKOM d.d., Zagreb, Bani 75/a, the prospectus on the issuance of 800,000 ordinary shares made out to a name, in dematerialized form, by a public offering, each having a nominal value of HRK 10.00 per share, with the total value of HRK 8,000,000.00.
  3. Decision granting approval to the company ATLANTIC GRUPA d.d., Zagreb, Miramarska 23, to publish information when listing ordinary shares in the first quotation of the Zagreb Stock Exchange.
  4. Decision determining that on 24 September 2007, the obligation to publish a takeover bid for the acquisition of the public joint stock company MAGMA d.d, Zagreb, Baštijanova 52a arose for Goranko Fižulić and Biserka Preininger Fižulić both from Zagreb, Jurjevska 54a, when they acquired 400 shares of that company.
  5. Decision approving ULJANIK PLOVIDBA d.d. company, Pula, Carrarina 6, the prospectus for the issuance of up to a maximum of 130,000 ordinary shares, made out to a name, with a nominal value of HRK 400.00, by a private offering, with the total value of up to HRK 52,000,000.00.
  6. Decision approving indirect acquisition of a qualifying holding in the joint stock insurance company HRVATSKA OSIGURAVAJUĆA KUĆA – dioničko društvo za osiguranje, Zagreb, Ivana Lučića 2a, to Hrvoje Pezić from Zagreb, Zelengaj 14, through the acquisition of a 50% stake in the company ZODAKS d.o.o. za trgovinu, ugostiteljstvo i turizam Zagreb, Stupnička 12.
  7. Decision granting consent to the Ordinance on the appointment of insurance companies and the procedure of closing personal accounts, submitted to the Croatian Financial Services Supervisory Agency by the Director of the Central Registry of Insured Persons, Zagreb, Gajeva 5, in the document bearing the class designation: UP/I-140-01/07-34/02, and registration number: 353-112-07-1, of 29 October 2007.
  8. Decision granting Robert Strahinić from Karlovac, Skopska 13, founder of the insurance representation trade Alian obrt za zastupanje u osiguranju, Karlovac, Pavla Vitezovića 2, an operating licence for insurance representation.
  9. Decision granting Tomislav Grbeš from Zagreb, Kustošijanska 98, founder of the insurance representation trade RAMA-AGENT TG, obrt za zastupanje u osiguranju, Zagreb, Kustošijanska 98, an operating licence for insurance representation.
  10. Decision approving the investment fund management company Raiffeisen Invest d.o.o. Zagreb, Magazinska 69, the establishment of RF PREMIUM open-end investment fund with a private offering.
  11. Decision approving the amendments and the revised text of the Statute of Raiffeisen mandatory pension fund, managed by Raiffeisen mandatory pension fund management company d.d. Zagreb.
  12. Decision approving the Statute and Informative Prospectus of Croatia osiguranje voluntary pension fund, managed by Croatia osiguranje voluntary pension fund management company d.o.o., from Zagreb, Miramarska 22.
  13. Decision approving the HPB Invest d.o.o. investment fund management company, Zagreb, Praška 5, the Informative Prospectus of the Retired Persons\