52nd Meeting of the Management Board of the Agency

On 2006-11-17, the Board of the Croatian Financial Services Supervisory Agency held its 52nd Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving the prospectus of the company BANKA d.d., Koprivnica, Opatička 3,for the issuance of 100.000 ordinary shares to the name, by a private offering, with the total nominal value of up to HRK 40.000.000,00 each having nominal value of HRK 400,00 per share.
  2. Decision approving company INGRA d.d. Zagreb, Alexandera von Humboldta 4b, the Prospectus on issuing bonds by a public offering, in a dematerialized form, in the name, and the total amount of HRK 200.000.000,00, in the denomination HRK 1, with maturity in 2011.
  3. Decision approving company BAŠĆANSKA d.o.o., Baška, Emila Geistlicha 38, publishing of the takeover bid for the acquisition of the public joint stock company HOTELI BAŠKA d.d., Baška, Geistlicha Emila 39
  4. Decision approving company KONČAR-ELEKTROINDUSTRIJA d.d., Zagreb, Fallerovo šetalište 22, publishing of the takeover bid for the acquisition of the public joint stock company KONČAR-DISTRIBUTIVNI I SPECIJALNI TRANSFORMATORI d.d., Zagreb, Josipa Mokrovića 8
  5. Decision on the withdrawal of the license for conducting activities of a broker from Ivica Božan, Omiš, Fra S. Vrlića 8.
  6. Decision on the withdrawal of the license for conducting activities of a broker from Marina Kožul Šaponja from Zadar, Šibenska 2b.
  7. Decision on the withdrawal of the license for conducting activities of a broker from Iva Bošnjak from Zagreb, Horvaćanska cesta 10.
  8. Decision on the withdrawal of the license for conducting activities of an investment advisor from Constantin Cesnovar from Zagreb, Koranska 16.
  9. Decision approving Varaždinska burza d.d. Varaždin, Kapucinski trg 2/I the Statute of the Varaždinska burza, from October 26th, 2006.
  10. Decision on approval to investment fund management company «Adriatica Capital» d.o.o., for conducting business activities and approval for the appointment of Vjeran Filippi and Ante Katavić for the positions of members of the Management Board.
  11. Decision approving the investment funds management and establishing company S.T. Invest d.o.o. Split, Kneza Mislava 3, the Prospectus and Statute of the open-end investment fund with public offer ST Balanced.
  12. Decision on approval to investment fund management company ALFA INVEST d.o.o., in establishing, Zagreb, Petrinjska 14, for conducting business activities and approval for the appointment of Matej Tomažin and Branko Matić for the positions of members of the Management Board.
  13. Decision on commitment to revise financial reports.