35th Meeting of the Management Board of the Agency

On 2007-06-21, the Board of the Croatian Financial Services Supervisory Agency held its 35th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision granting Đuro Lobaš from Zagreb, Vajdin vijenac 4, a licence for conducting activities of a broker for an indefinite time.
  2. Decision granting Krešimir Banek from Zagreb, Gračanska cesta 47, a licence for conducting activities of a broker for an indefinite time.
  3. Decision approving Mensur Jašarević from Strmec, Platana 14, publishing of the takeover bid for the acquisition of the public stock company LIPA MILL d.d., Zagreb, Ivekovićeva 2.
  4. Decision approving company Veneto banka d.d., Zagreb, Draškovićeva 58, the Prospectus on issuing 952,280 ordinary shares in the name, each having a nominal value of HRK 100.00, by a private offer, with the total value of HRK 95,228,000.00.
  5. Temporary decision granting insurance company BASLER OSIGURANJE d.d., Zagreb, Vukovarska 269d, company’s registration number 080356936, a licence to conclude and implement non-life insurance contracts in the following types of insurance: accident insurance, insurance against fire and natural disasters, other property insurance lines, other liability insurance lines, insurance of miscellaneous financial losses and insurance of legal protection.
  6. Temporary decision granting insurance company KVARNER WIENER STÄDTISCHE OSIGURANJE d.d., Rijeka, Osječka 46, company’s registration number 080026313 a licence to conclude and implement life insurance contracts and non-life insurance contracts.
  7. Decision granting Jasna Crljenica from Marčana, Marčana 343, owner of the trade RE-PROFIT for insurance representation, an operating licence for insurance representation.
  8. Decision granting insurance agency Marshaly Insurance Associated d.o.o., Zagreb, Radnička cesta 30, an operating licence for insurance representation.
  9. Decision granting HRVATSKA POŠTANSKA BANKA d.d., Zagreb, Jurišićeva 4, company’s registration number 080010698, approval to conduct activities of insurance representation.
  10. Decision approving investment fund management company PBZ Invest, Zagreb, Ilica 5, modifications of the Prospectus of the PBZ Novčani fond open-end investment fund with a public offering.
  11. Decision approving investment fund management company MediteranInvest d.o.o., Križevci, Ulica kralja Tomislava 24, modifications of the Prospectus and Statues of the Učka-Marjan d.d. closed-end investment fund with a public offering for investment in real estate.
  12. Decision granting approval to investment fund management company ILIRIKA INVESTMENTS d.o.o., Zagreb, Radnička cesta 39, for the appointment of Nadica Marinković from Zagreb, Malešnica 33, for the position of a member of the Management Board.
  13. Decision approving investment fund management company PBZ Invest d.o.o., Zagreb, Ilica 5, Oktogon, the establishment of PBZ I-Stock fond open-end investment fund with a public offering.
  14. Decision on the conditional withdrawal of the licence to conduct any transactions with securities from the brokerage company Antea brokeri d.o.o., Zagreb, Derenčinova 1, company’s registration number 01853287.
  15. Decision granting approval to Sanja Ćorić from Zagreb, Lastovska 26, born on 25 November 1966 in Ljubljana, the Republic of Slovenia, to perform duties of a member of the Management Board of the insurance company Jadransko osiguranje, d..d., Zagreb, Listopadska 2, company’s registration number 060006216.
  16. Opinion on the application of the provisions of the Ordinance on the manner and methods of calculating total fees for operating leasing contracts.
  17. Opinion on the application of the provisions referred to in Article 36 of the Leasing Act.