57th Meeting of the Management Board of The Agency

On 2006-12-21, the Board of the Croatian Financial Services Supervisory Agency held its 57th Meeting of the Management Board of The Agency session, at which several decisions were adopted.

  1. Decision on the withdrawal of the license for conducting activities of an investment advisor from Antun Burić from Zagreb, Gomboševa 6
  2. Decision on the withdrawal of the license from conducting activities of a broker from Denis Fudurić from Matulji, Mihelići 23
  3. Decision on the withdrawal of the license for conducting activities of an investment advisor from Denis Fudurić from Matulji, Mihelići 23
  4. Decision on the withdrawal of the license from conducting activities of a broker from Draženko Pavlinić from Zagreb, Lošinjska 31
  5. Decision on the withdrawal of the license for conducting activities of an investment advisor from Gordan Naglić from Zagreb, Breza 2
  6. Decision on the withdrawal of the license for conducting activities of an investment advisor from Hrvoje Bujanović from Zagreb, Štefanićeva 5
  7. Decision on the withdrawal of the license from conducting activities of a broker from Irena Lukinić from Varaždin, Anina 17
  8. Decision on the withdrawal of the license from conducting activities of a broker from Iva Zahrastnik from Laduč, V. Nazora 29a
  9. Decision on the withdrawal of the license for conducting activities of an investment advisor from Iva Zahrastnik from Laduč, V. Nazora 29a
  10. Decision on the withdrawal of the license from conducting activities of a broker from Ivana Mikšić from Zagreb, Nova cesta 142a
  11. Decision on the withdrawal of the license from conducting activities of a broker from Jure Zubak from Velika Gorica, S. Kolara 72
  12. Decision approving the company SUNČANI HVAR d.d., Hvar, Dolac bb, the prospectus on issuance of the 885.161 ordinary shares to the name, by a private offering, with the total value of up to HRK 88.516.100,00, each having nominal value of HRK 100,00 per share
  13. Decision declaring that the business activities of the company Libertas osiguranje d.d. Zagreb is aligned with the provisions of the Insurance Act, and by which Libertas osiguranje d.d. Zagreb is granted the license for conducting the activities of the life insurance and by which the acquisition of the companies Generali osiguranje d.d. and Generali životno osiguranje d.d. to the company Libertas osiguranje d.d. Zagreb is granted
  14. Decision approving Michel Ciriec from Zagreb, Gajeva 7, born on February 26, 1963 in Rome, Republic of Italy, conducting the activities of the member of the management board of the company Libertas osiguranje d.d., Zagreb
  15. Decision approving Josip Kereta from Zagreb, Gradiška 4, born on March 11, 1965 in Knin, conducting the activities of the member of the management board of the company Croatia zdravstveno osiguranje d.d., Zagreb
  16. Decision approving the company Zagrebačka banka d.d. Zagreb, Paromlinska cesta 2, MB 080000014, conducting the activities of the insurance representation
  17. Decision declaring that company A.Š. d.o.o. za zastupanje u osiguranju, Split, Dubrovačka 3, MBS 060059324, is aligned with the Insurance Act
  18. Decision declaring that company B.I.G. d.o.o. za zastupanje u osiguranju, Zagreb, Vincetova 10/4, MBS 080339529, is aligned with the Insurance Act
  19. Decision declaring that company CROATIA AGENT LOŠINJ d.o.o. za zastupanje u osiguranju, Mali Lošinj, Riva Lošinjskih Kapetana 34, MBS 040108576, is aligned with the Insurance Act
  20. Decision declaring that CROATIA-BROKER d.o.o. za zastupanje u osiguranju, Prelog, Trg Sv. Florijana 20, MBS 070006542, is aligned with the Insurance Act
  21. Decision declaring that company ČORKO d.o.o. za zastupanje u osiguranju, Varaždin, S. Glavača 16, MBS 070014010, is aligned with the Insurance Act
  22. Decision declaring that company DVP HIMERA d.o.o, za zastupanje u osiguranju, Zagreb, Dubrava 212/I, MBS 080335997, is aligned with the Insurance Act
  23. Decision declaring that company LIBERTAS ZASTUPANJE d.o.o. za zastupanje u osiguranju, Zagreb, Kenedijev trg 6/b, MBS 080340119, is aligned with the Insurance Act
  24. Decision declaring that company OVB Allfinanz Croatia d.o.o. za zastupanje u osiguranju, Zagreb, Maksimirska 96/I, MBS 080269644, is aligned with the Insurance Act
  25. Decision declaring that company PINTARIĆ d.o.o. za zastupanje u osiguranju, Varaždin, Dobriše Cesarić 60, MBS 070048197, is aligned with the Insurance Act
  26. Decision declaring that company RUBY d.o.o. za zastupanje u osiguranju, Rijeka, Androv breg 5, MBS 040089176, is aligned with the Insurance Act
  27. Decision declaring that company SVETI MARTIN d.o.o. za zastupanje u osiguranju, Dugo Selo, Josipa Zorića 202, MBS 080394422, is aligned with the Insurance Act
  28. Decision declaring that company ZENIT EUROZASTUPSTVO d.o.o. za zastupanje u osiguranju, Zagreb, Ulica grada Vukovara 271/12, MBS 080327165, is aligned with the Insurance Act
  29. Decision on approval to the investment fund management company POBA ICO Invest d.o.o. Zagreb, the appointment of Željko Dragović, for the position of the member of the Management Board
  30. Decision approving investment fund management company PBZ Invest d.o.o. Zagreb, Račkog 6, new Prospectus and Statute of PBZ Novčani fond open-end investment fund
  31. Decision approving investment fund management company PBZ Invest d.o.o. Zagreb, Račkog 6, new Prospectus and Statute of PBZ Euro novčani fond open-end investment fund with public offering
  32. Decision approving investment fund management company PBZ Invest d.o.o. Zagreb, Račkog 6, new Prospectus and Statute of PBZ Equity fond open-end investment fund with public offering
  33. Decision approving investment fund management company PBZ Invest d.o.o. Zagreb, Račkog 6, new Prospectus and Statute of PBZ Kunski novčani fond open-end investment fund with public offering
  34. Decision nullifying all the transactions concluded at Zagrebačka burza d.d. on October 26, 2006, transaction numbers from 18 to 32, related to the trade of the security marked HDEL-R-A, issued by HIDROELEKTRA NISKOGRADNJA d.d., Zagreb, total quantity of 130.146 shares
  35. Decree on the highest percentage of the fee for the management of the mandatory pension company in 2007
  36. Statistical standards of the insurance
  37. Decision approving company OT-OPTIMA TELEKOM d.o.o., Bani 75/a, Zagreb, the Prospectus on issuing up to 250.000.000 bonds by a public offering, in a dematerialized form, in the name, in the total nominal amount of HRK 250,000,000.00, in the denomination HRK 1, with maturity in 2014.