19th Meeting of the Management Board of the Agency

On 2007-04-18, the Board of the Croatian Financial Services Supervisory Agency held its 19th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving company AGROKOR d.d., Zagreb, Trg Dražena Petrovića 3, publishing of the takeover bid for the acquisition of the public stock company TISAK d.d., Zagreb, Slavonska avenija 2.
  2. Decision granting a license for conducting activities of an investment advisor to Marin Prskalo from Zagreb, Ksaver 18, for an indefinite time.
  3. Decision granting a license for conducting activities of a broker to Marin Prskalo from Zagreb, Ksaver 18, for an indefinite time.
  4. Decision declaring that Želimir Ećimović from Osijek Šetalište kardinala F. Šepera 1, owner of trade S. I. C. ECHO za zastupanje u osiguranju, Osijek, Šetalište kardinala F. Šepera 1, MBO 90465237 , has aligned his business operations in accordance with the Insurance Act.
  5. Decision granting company I. H. M. d.o.o. za zastupanje u osiguranju, Zagreb, Republike Austrije 27, the license for conducting activities of insurance representation.
  6. Conclusion upon which the entire text of the decision of the Croatian Financial Services Supervisory Agency, Class: UP/I-453-06/06-03/165, Number: 326-112-07-3, from February 15, 2007, is to be corrected so instead of the following word “Muster” the text should be as follows “Mustar”.
  7. Temporary decision by which JADRANSKO OSIGURANJE d.d. Zagreb, Listopadska 2, MBS060006216, is granted the license to conclude and implement life insurance contracts and non-life insurance contracts in types of insurance: insurance against accidents, health insurance, road vehicle insurance, vessel insurance, insurance of transportable goods, insurance against fire and elementary disaster, other types of asset insurance, other liability insurance for motor vehicles, other liability insurance, loan insurance, guarantee insurance, insurance for various financial losses, protection against legal costs insurance and travel insurance.
  8. Temporary decision by which EUROHERC osiguranje d.d. Zagreb, Ulica grada Vukovara 282, MBS060012147, is granted the license to conclude and implement life insurance contracts and non-life insurance contracts in types of insurance: insurance against accidents, health insurance, road vehicle insurance, vessel insurance, insurance of transportable goods, insurance against fire and elementary disaster, other types of asset insurance, other liability insurance for motor vehicles, other liability insurance for aircrafts, other liability insurance, loan insurance, guarantee insurance, insurance for various financial losses, protection against legal costs insurance and travel insurance.
  9. Decision by which ERSTE SPARKASSEN OSIGURANJE d.d. za životno osiguranje, Zagreb, Miramarska 23, MBS 080528486, is granted the licence to conclude and implement life insurance contracts.
  10. Temporary decision by which CROATIA zdravstveno osiguranje d.d. Zagreb, Miramarska 22, MBS 080484163, is granted the license to conclude and implement non-life insurance contracts as part of the health insurance.
  11. Temporary decision by which CROATIA LLOYD d.d. za reosiguranje, Zagreb, Ulica grada Vukovara 62, MBS 080042688, is granted the license for solely concluding and implementing contracts of reinsurance.
  12. Temporary decision by which ALLIANZ REOSIGURANJU d.d. Zagreb, Selska cesta 136-138, MBS 080509277, is granted the license for solely concluding and implementing contracts of reinsurance.
  13. Temporary decision by which AGRAM životnom osiguranju d.d. Zagreb, Ulica grada Vukovara 282, MBS 080151945, is granted the license to conclude and implement life insurance contracts.
  14. Decision on granting approval to company BANKA SONIC d.d. Savska cesta 131, Zagreb, MBS 080011326, for conducting activities of insurance brokerage.
  15. Decision by which BASLER ŽIVOTNO OSIGURANJE d.d. Zagreb, Vukovarska 269d, MBS080373222, is granted the licence to conclude and implement life insurance contracts.
  16. Decision on approval to voluntary pension fund management company Erste DMD d.o.o., for the appointment of Sandra Radnić from Zagreb, Horvaćanska cesta 45, for the position of member of the Supervisory Board.
  17. Rules on managing the amendments of the Prospectus of open-end investment funds with a public offer.
  18. Decision on approval to mandatory pension fund management Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondom, Zagreb, Nike Grškovića 31, for the appointment of Dinko Novoselec from Zagreb, Josipa Pupačića 2, for the position of member of the Management Board.
  19. Decision on approval to mandatory pension fund management Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondom, Zagreb, Nike Grškovića 31, for the appointment of Davor Doko from Zagreb, Cvjetna cesta 7 a, for the position of member of the Management Board.
  20. Decision approving investment fund management company MEDITERANINVEST d.o.o. Križevci, Ulica kralja Tomislava 24, the modifications and amendments of the Prospectus and Statute of UČKA-MARJAN d.d. closed-end investment fund with a public offering for investments in real estate.
  21. Decision on approval to Vesna Živković from Samobor, Kralja Tvrtka 2, born on 2nd October, 1950, for performing the role of member of the Management for the SREDIŠNJA DEPOZITARNA AGENCIJA d.d. Zagreb, Heinzelova 62a.
  22. Decision on approval to Ante Brguljan from Zagreb, Nova cesta 188, born on 21st April, 1956, for performing the role of member of the Management for the SREDIŠNJA DEPOZITARNA AGENCIJA d.d. Zagreb, Heinzelova 62a.
  23. Temporary decision by which OSIGURANJE ZAGREB d.d. Zagreb, Ožegovićeva 16, MBS 080024555, is granted the license to conclude and implement life insurance contracts and non-life insurance contracts.
  24. Temporary decision by which CROATIA osiguranje d.d. Zagreb, Miramarska 22, MBS 080484163, is granted the license to conclude and implement life insurance contracts and non-life insurance contracts.