58th Meeting of the Management Board of the Agency

On 2007-10-18, the Board of the Croatian Financial Services Supervisory Agency held its 58th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving ATLANTIC GRUPA d.d. company, Zagreb, Miramarska 23, the prospectus for the issuance of 382,970 ordinary shares, in the name, in dematerialised form, by a public offering, with the total value of HRK 15,318,800.00, each having a nominal value of HRK 40.00 per share.
  2. Decision granting the company ARGUS VRIJEDNOSNICE d.o.o. – in establishment, Zagreb, Makančeva 16, a licence to conduct transactions in securities referred to in Article 34 of the Securities Market Act, for an indefinite period of time.
  3. Decision granting approval to Marija Rebić from Zagreb, Gospodska 16, born on 30 August 1977, to perform duties of a member of the Management Board of the authorised company ARGUS VRIJEDNOSNICE d.o.o. Zagreb, Makančeva 16.
  4. Decision granting a licence to Marin Ferić from Split, Viška 19, to conduct activities of an investment advisor, for an indefinite period of time.
  5. Decision revoking the operating licence of Krentschker Vrijednosnice d.o.o. brokerage company, Zagreb, Jurišićeva 19, to conduct transactions in securities referred to in Article 34 of the Securities Market Act, point 4 – transactions in special stock exchange trade.
  6. Decision granting Krentschker Vrijednosnice d.o.o. brokerage company, Zagreb, Jurišićeva 19, a licence, for an indefinite period of time, to conduct transactions in securities referred to in Article 34 of the Securities Market Act, namely: point 3 – managing securities portfolio and other forms of assets referred to in Article 74, paragraph 5 of that Act for the account of a customer – portfolio owner and point 7 – investment advising - advising on investing in securities.
  7. Decision granting a licence to Saša Peršić from Šapjane, Pasjak 21, to conduct activities of an investment advisor, for an indefinite period of time.
  8. Decision granting approval to Rudolf Hofer, citizen of the Republic of Austria, with a permanent residence in Graz, Hilmteichstrase 19, born on 17 February 1967, to perform duties of a member of the Management Board of the authorised company KRENTSCHKER Vrijednosnice d.o.o., Zagreb.
  9. Decision granting approval to Vinko Vukadin from Zagreb, Nehajska 6, born on 03 November 1959, to perform duties of a member of the Management Board of the authorised company KRENTSCHKER Vrijednosnice d.o.o., Zagreb.
  10. Decision granting approval to the company Assicurazioni Generali S.p.A., Italy, 34132 Trieste, Piazza Duca degli Abruzzi 2, to acquire a qualifying holding exceeding 50% of shares of the company Generali osiguranje d.d. Zagreb, Hektorovićeva 2, company registartion numebr 080122389.
  11. Decision revoking the operating licence for insurance representation of Aleksandar Volarić from Mali Lošinj, Brdina 8, owner of the trade AUTO „RIO“ MALI LOŠINJ, Mali Lošinj, Dražica bb, company registration number 90249542.
  12. Decision revoking the operating licence for insurance representation of Ana Živić from Osijek, Bele Bartoka 18, owner of the trade ACROOS obrt za djelatnosti u osiguranju, Osijek, Stjepana Radića 44, company registration number 90472861.
  13. Decision rejecting the request for the issuance of an operating licence for insurance representation of Dražen Friderić from Sesvete, Kraljevačka 7, owner of the trade for insurance representation PREMIUM, Sesvete, Kraljevačka 7.
  14. Decision granting Martina Zemljić from Velika Mlaka, Smendrovićeva 20, owner of the trade DANMAR obrt za zastupanje u osiguranju, Velika Mlaka, Smendrovićeva 20, an operating licence for insurance representation.
  15. Decision granting the insurance representation company YACHT-POOL d.o.o. za zastupanje u osiguranju, Zagreb, Petra Berislavića 3, an operating licence for insurance representation.
  16. Decision revoking the operating licence for insurance representation of Tomo Računica from Šibenik, Petra Preradovića 28, owner of the trade ASTRAL, obrt za obavljanje poslova zastupanja u osiguranju, Šibenik, Petra Preradovića 28, company registration number 92078567.
  17. Decision approving the investment fund management company ILIRIKA INVESTMENTS d.o.o., Zagreb, Radnička cesta 39/II, modifications of the Prospectus of the Ilirika Jugoistočna Europa Balanced open-end investment fund with a public offering.
  18. Decision approving the investment fund management company ILIRIKA INVESTMENTS d.o.o., Zagreb, Radnička cesta 39/II, modifications of the Prospectus of the Ilirika Jugoistočna Europa open-end investment fund with a public offering.
  19. Decision approving the investment fund management company ILIRIKA INVESTMENTS d.o.o., Zagreb, Radnička cesta 39/II, modifications of the Prospectus of the Ilirika Azijski Tigar open-end investment fund with a public offering.
  20. Decision rejecting the request of the company “i4next Croatia d.o.o.”, Zagreb, Sarajevska 62, for the issuance of a licence to carry out leasing activities.
  21. Decision granting approval to Renata Pondeljak and Klaudija Karabuva Vidas, to perform duties of a member of the Management Board of the company OTP Leasing d.d., Zagreb, Zelinska 2, company registration number 080571512; and granting approval to the company OTP Leasing d.o.o., Zagreb, Zelinska 2, company registration number 080571512 to carry out finance and operating leasing activities.
  22. Decision approving the investment fund management company ICF Invest d.o.o., Zagreb, Miramarska 24, modifications of the Prospectus and Statute of the ICF Balanced open-end investment fund with a public offering.
  23. Decision approving the investment fund management company ICF Invest d.o.o., Zagreb, Miramarska 24, modifications of the Prospectus and Statute of the ICF Fixed Income open-end investment fund with a public offering.
  24. Decision approving the investment fund management company ICF Invest d.o.o., Zagreb, Miramarska 24, modifications of the Prospectus and Statute of the ICF Money Market open-end investment fund with a public offering.
  25. Decision approving THE CITY OF OSIJEK, Osijek, Kuhačeva 9, the amendments to the prospectus for the issuance of municipal depreciating bonds, by a public offering, in dematerialized form, in the name, in the total amount of HRK 25,000,000.00, in the denomination of HRK 1, with the maturity date of 2017, which was approved by the Croatian Financial Services Supervisory Agency by the decision class: UP/I-451-04/07-11/17, reg.no.: 326-111/07-4 of 2 August 2007, and whose amendments were approved by the decision class: UP/I-451-04/07-11/32, reg.no.: 326-111/07-2, of 11 October 2007.
  26. Decision approving the company Središnja depozitarna agencija d.d. Zagreb, Heinzelova 62a (Central Depositary Agency) amendments to the Instructions of Središnja depozitarna agencija d.d. for the procedure of depositary registration.
  27. Decision approving the company VETERINA d.d., Kalinovica, Svetonedjeljska 2, the publication of the information when listing shares of the company VETERINA d.d., Kalinovica, Svetonedjeljska 2, in the first quotation of the Zagreb Stock Exchange.