40th Meeting of the Management Board of the Agency

On 2007-07-19, the Board of the Croatian Financial Services Supervisory Agency held its 40th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision granting approval to Miroslav Blažev from Zagreb, Mandrovićeva 3a, born on 21 October 1963, to perform duties of a member of the Management Board of authorised company INVESTCO VRIJEDNOSNICE d.o.o. Zagreb, Boškovićeva 3.
  2. Decision granting approval to Daniel Nevidal from Zagreb, Petrova 155, born on 24 May 1970, to perform duties of a member of the Management Board of authorised company INTERKAPITAL VRIJEDNOSNI PAPIRI d.o.o. Zagreb, Preradovićeva 14.
  3. Decision granting approval to Kornelija Lojo from Zagreb, Bišćanov put 9b, born on 4 May 1976, to hold a managerial position in authorised company ICF d.o.o. Zagreb, Miramarska 24.
  4. Decision granting approval to Nenad Grubor from Zagreb, Aleja A. Augustinčića 21, born on 19 November 1964, to hold a managerial position in authorised company HYPO ALPE-ADRIA-BANK d.d., Zagreb, Slavonska avenija 6.
  5. Decision granting approval to Sanja Klasić from Zagreb, Vranička 19, born on 23 December 1974, to hold a managerial position in authorised company HYPO ALPE-ADRIA-BANK d.d., Zagreb, Slavonska avenija 6.
  6. Decision granting approval to Marina Kovačević from Zadar, Grigora Viteza 1c, born on 18 May 1960, to hold a managerial position in authorised company HYPO ALPE-ADRIA-BANK d.d., Zagreb, Slavonska avenija 6.
  7. Decision granting approval to Joško Mihić from Zagreb, Pantovčak 154, born on 24 April 1972, to hold a managerial position in authorised company HYPO ALPE-ADRIA-BANK d.d., Zagreb, Slavonska avenija 6.
  8. Decision granting approval to Slavica Ravlić from Osijek, Sjenjak 123, born on 22 May 1962, to hold a managerial position in authorised company HYPO ALPE-ADRIA-BANK d.d., Zagreb, Slavonska avenija 6.
  9. Decision granting approval to Marko Stašić from Rijeka, Ive Vojnovića 25, born on 23 June 1977, to hold a managerial position in authorised company HYPO ALPE-ADRIA-BANK d.d., Zagreb, Slavonska avenija 6.
  10. Decision granting approval to Darko Umić from Lug Samoborski, Ljudevita Posavskog 24, born on 14 November 1959, to hold a managerial position in authorised company HYPO ALPE-ADRIA-BANK d.d., Zagreb, Slavonska avenija 6.
  11. Decision granting approval to Tomislav Kalafatić from Zagreb, Gorjanska 15, born on 10 September 1974, to hold a managerial position in authorised company ERSTE & STEIERMÄRKISCHE BANK d.d. Rijeka, Jadranski trg 3a.
  12. Decision granting approval to Animarija Smolić from Zagreb, Vladimira Ruždjaka 9C, born on 26 May 1977, to hold a managerial position in authorised company ERSTE & STEIERMÄRKISCHE BANK d.d. Rijeka, Jadranski trg 3a.
  13. Decision approving company AD PLASTIK d.d., Solin, Matoševa ulica 8, the Prospectus on issuing 1,259,875 ordinary shares in the name, by a private offering, with the total value of HRK 125,987,500.00, each having a nominal value of HRK 100.00 per share.
  14. Decision granting approval to company METROHOLDING d.d., Zagreb, Trg bana Josipa Jelačića 5, Zagreb, company registration number: 080021995, for further acquiring of holdings, by means of which it exceeds 75% of holdings in the initial capital of the brokerage company PARTNER KAPITAL d.o.o. Zagreb, Vončinina 2.
  15. Decision granting Krešimir Kopsejak from Zagreb, Crnojezerska 18, a licence to conduct activities of an investment advisor for an indefinite time.
  16. Decision granting Jakov Kozina from Zagreb, Kušlanova 44, a licence to conduct activities of an investment advisor for an indefinite time.
  17. Decision granting approval to Nataša Mihinjač from Varaždin, Dalmatinska 1, born on 19 April 1971, to hold a managerial position in authorised company Vaba d.d. banka Varaždin, Varaždin, Aleja kralja Zvonimira 1.
  18. Decision granting approval to Željko Trcin from Zagreb, V. Varičaka 9, born on 7 June 1966, to perform duties of a member of the Management Board in authorised company TRCIN VRIJEDNOSNICE d.o.o., Zagreb, Varšavska 9.
  19. Decision granting approval to Krsto Čvelja from Zadar, Molatska 75, born on 27 July 1952, to hold a managerial position in authorised company OTP banka Hrvatska d.d., Zadar, Domovinskog rata 3.
  20. Decision granting approval to Marinko Papuga from Zagreb, VI Požarinje 7, born on 13 October 1961, to hold a managerial position in authorised company Hrvatska poštanska banka d.d., Zagreb, Jurišićeva 4.
  21. Decision granting approval to Boris Kozarić from Sisak, Frana Kršinića 23, born on 10 April 1978, to perform duties of a member of the Management Board in authorised company Complete Line d.o.o., Sisak, S. i A. Radića 8a.
  22. Decision granting approval to Ivo Balen from Zaprešić, Ulica grada Kaštela 5, born on 18 September 1972, to hold a managerial position in authorised company Societe Generale Splitska banka d.d., Split, R. Boškovića 16.
  23. Decision granting approval to Zvonimir Akrap from Split, Marina Getaldića 33, born on 26 September 1972, to hold a managerial position in authorised company Societe Generale Splitska banka d.d., Split, R. Boškovića 16.
  24. Decision granting approval to Siniša Jurić from Zagreb, Vrhovec 233c, born on 25 July 1972, to hold a managerial position in authorised company Societe Generale Splitska banka d.d., Split, R. Boškovića 16
  25. Decision approving company Olympia Vodice d.d., Vodice, Ljudevita Gaja bb, publishing of the information from the abridged Prospectus when listing shares of company Olympia Vodice d.d., Vodice, Ljudevita Gaja bb, in the quotation of public joint stock companies.
  26. Decision granting approval to Josip Ivančić from Sotin, Fruškogorska 5, born on 18 December 1968, to hold a managerial position in authorised company Hrvatska poštanska banka d.d., Zagreb, Jurišićeva 4.
  27. Decision granting approval to Marko Wolfl from Zagreb, V. Varičaka 11, born on 26 April 1977, to hold a managerial position in authorised company Hrvatska poštanska banka d.d., Zagreb, Jurišićeva 4.
  28. Decision granting approval to Damir Skansi from Zagreb, M. Radonje 16, for acquiring of a holding amounting to 32.37% of the initial capital of company CREDOS d.o.o., Zagreb, Kraljevićeva 6, company registration number 080171112.
  29. Decision granting approval to Darko Tipurić from Zagreb, Kraljevićeva 6, for acquiring of a holding amounting to 64.23% of the initial capital of company CREDOS d.o.o., Zagreb, Kraljevićeva 6, company registration number 080171112.
  30. Decision approving company INGRA d.d., Zagreb, Alexandera von Humboldta 4/b, the Prospectus on issuing 10,000 ordinary shares in the name, without a nominal value, in a dematerialised form, by a private offering, with the total value of HRK 20,000,000.00.
  31. Decision granting a licence to company CARDIF d.d. Zagreb, Ivana Lučića 2A, to conduct insurance business; granting approval to company CARDIF SA 5. Avenue Kleber 75798, Paris Cedex 16, France, for acquiring of a qualifying holding in the company CARDIF d.d. Zagreb, Ivana Lučića 2A; and granting approval to Ana Ivančić from Zagreb, Đorđićeva 23 and Žarko Fatović from Zagreb, Filipovićeva 16A to perform duties of members of the Management Board in company CARDIF d.d. Zagreb, Ivana Lučića 2A.
  32. Decision granting approval to Ljilja Vasilj - Starčić from Zagreb, Mlinovi 64b, born on 1 January 1963 in Zenica, Bosnia and Herzegovina, to perform duties of a member of the Management Board in company HOK - OSIGURANJE d.d. Zagreb, Ivana Lučića 2a, company registartion number 080401248.
  33. Decision granting consent to investment fund management company ICF Invest d.o.o., Zagreb, Miramarska 24, for the appointment of Vesna Tomljenović Čičak from Zagreb, Jablanska 36, for the position of member of the Management Board.
  34. Decision approving investment fund management company HPB Invest d.o.o., Zagreb, Praška 5, modifications to the Prospectus and Statutes of HPB Global open-end investment fund with a public offering.
  35. Decision approving investment fund management company HPB Invest d.o.o., Zagreb, Praška 5, modifications to the Prospectus and Statutes of HPB Bond open-end investment fund with a public offering.
  36. Ordinance on the content and manner of keeping order books and transaction books.
  37. Ordinance on prevention of conflict of interest.