49th Meeting of the Management Board of the Agency

On 2007-09-20, the Board of the Croatian Financial Services Supervisory Agency held its 49th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving company MOMENTUM BROKERI d.o.o. – in establishing, Zagreb, Đorđićeva 23, the license for an indefinite time, for conducting activities with securities pursuant to Article 34 of the Securities Market Law: point 1 - purchases and sales by order of a customer (in one’s own name and on behalf of the customer); point 2 - trade for speculative purposes – the purchase and sale of securities on one’s own behalf and for one’s own account; point 3 – management of a securities portfolio and other types of assets pursuant to Article 74 paragraph 5 of this Law on behalf of the customer – the owner of the portfolio; point 4 – activities of special stock trading – simultaneous accenting of the permanent offer for purchase and sale of securities, in his name and his account, for preserving the permanent offer and demand for certain securities and point 7 – Investment advise – advise for investing in securities.
  2. Decision granting approval to Vilim Klemen from Zagreb, Horvatovac 15, born on 24 April 1966, to perform duties of a member of the Management Board of MOMENTUM BROKERI d.o.o., Zagreb, Đorđićeva 23
  3. Decision granting a license to Niko Delić from Zagreb, Redovka 5, to conduct activities of a broker, for an indefinite time.
  4. Decision granting a license to Ana Murgić from Zagreb, Ive Tijardovića 18, to conduct activities of a broker, for an indefinite time.
  5. Decision revoking the license to Tomislav Marinac from Zagreb, Jamine 8c, to conduct activities of an investment advisor.
  6. Decision revoking the license to Tomislav Marinac from Zagreb, Jamine 8c, to conduct activities of a broker.
  7. Decision granting HORGAS d.o.o. insurance representation company, Poreč, Motovunska 43, an operating license for insurance representation.
  8. Decision approving investment fund management company KD Investments d.o.o., Zagreb, Radnička cesta 39, the establishment of KD Nova Europa open-end investment fund with a public offering.
  9. Decision approving investment fund management company Adriatica Capital d.o.o., Zagreb, Basaričekova 22, the establishment of AC Balkan open-end investment fund with a public offering.
  10. Decision approving investment fund management company Erste Invest d.o.o., Zagreb, Ilica 10, the establishment of Erste TOTAL EAST open-end investment fund with a public offering.
  11. Decision approving investment fund management company Platinum Invest d.o.o., Zagreb, Radnička 39, the establishment of Platinum Blue Chip open-end investment fund with a public offering.
  12. Decision approving investment fund management company Platinum Invest d.o.o., Zagreb, Radnička 39, the establishment of Platinum Jugoistočna Europa open-end investment fund with a public offering.
  13. Decision approving investment fund management company VB Invest d.o.o., Zagreb, Boškovićeva 18, the establishment of VB CASH open-end investment fund with a public offering.
  14. Decision approving investment fund management company VB Invest d.o.o., Zagreb, Boškovićeva 18, the establishment of VB HIGH EQUITY open-end investment fund with a public offering.
  15. Decision granting Raiffeisen Leasing d.o.o., Zagreb, Radnička cesta 43, MBS 080315223, approval to conduct activities of financial and operational leasing.
  16. Directions for the calculation of the real annual interest rate pursuant to the Ordinance on the means and methods of calculating the real annual interest rate for financial leasing contracts (“Official Gazette” 42/07)
  17. Decision approving INGRA d.d., Zagreb, Alexandera von Humboldta 4/b, the publication of information when listing shares in the first quotation of the Zagreb Stock Exchange.
  18. Decision approving JADRANKA d.d., Mali Lošinj, Dražica 1, the publication of information when listing shares in the first quotation of the Zagreb Stock Exchange.
  19. Decision approving JADROLINIJA shipping line company for the transport of cargo and passengers, the Prospectus on issuing bonds, by a public offering, in a dematerialized and registered form, in the name, with the total amount of HRK 70,000,000.00, in the denomination of HRK 1, with the maturity date of 2012.
  20. Decision approving JADRANSKO OSIGURANJE d.d., Zagreb, Listopadska 2, publishing of the information form the abridged Prospectus when listing shares of JADRANSKO OSIGURANJE d.d., Zagreb, Listopadska 2, in the quotation of public joint stock companies.