44th Meeting of the Management Board of the Agency

On 2007-08-23, the Board of the Croatian Financial Services Supervisory Agency held its 44th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving the company CASSA DI RISPARMIO DELLA REPUBBLICA DI SAN MARINO S.p.A., San Marino, Piazzetta del Titano 24, publishing of the takeover bid for the acquisition of the public stock company BANKA KOVANICA d.d., Varaždin, Petra Preradovića 29.
  2. Decision approving the Town of Vinkovci, Vinkovci, Bana Josipa Jelačića 1, Prospectus for the issuance of municipal depreciating bonds, by a public offering, in a dematerialized and registered form, in the total amount of HRK42,000,000.00, in the denomination of HRK 1, with the maturity date of 2017.
  3. Decision granting approval to Eduard Plejić from Zagreb, Zavrtnica 5, born on 11 Fabruary 1974, to hold a managerial position in the authorised company VOLKSBANK d.d. Zagreb, Varšavska 9.
  4. Decision granting approval to Gordana Ivanović Juras from Zagreb, Karela Zahradnika 22, born on 10 June 1971, to hold a managerial position in the authorised company HYPO ALPE-ADRIA-BANK d.d., Zagreb, Slavonska avenija 6.
  5. Decision granting Nikolina Bešlić from Dugi Rat, Trg kralja Tomislava 4, owner of the trade DUB for insurance representation Dugi Rat, Trg kralja Tomislava 5, an operating licence for insurance representation.
  6. Decision granting Neven Radović from Karlovac, Janka Draškovića 7, owner of the trade RADOVIĆ-NI-RA for insurance representation, Karlovac, Janka Draškovića 7, an operating licence for insurance representation.
  7. Decision granting PLIMA-A POVJERENJE, limited liability company for insurance representation, Zagreb, Pakoštanska 3 b, an operating licence for insurance representation.
  8. Decision granting approval to Lothar Mayrhofer from Baden, Erzherzogin Isabellestrasse 18, the Republic of Austria, born on 22 February 1949 in Feldkirch, Vorarlberg, the Republic of Austria, to perform duties of a member of the Management Board of the insurance company OSIGURANJE ZAGREB d.d. Zagreb, Ožegovićeva 16, company registration number 080024555.
  9. Decision granting consent to Erste d.o.o, mandatory pension fund management company, Zagreb, Ulica Ivana Lučića 2/A, for the appointment of Ivan Pavelić from Zagreb, Kninski trg 10, for the position of member of the Supervisory Board.
  10. Decision granting consent to HYPO ALPE – ADRIA – INVEST d.d. investment fund management company, Zagreb, Slavonska avenija 6, for the appointment of Nikolina Gazić from Vuger Selo, Sesvete, Slatinska 46, for the position of member of the Management Board.
  11. Decision granting consent to Erste DMD d.o.o, voluntary pension fund management company, Zagreb, Ulica Ivana Lučića 2/A, for the appointment of Nina Pentak from Zagreb, Bukovačka 135, for the position of member of the Supervisory Board.
  12. Decision granting consent to Erste d.o.o, mandatory pension fund management company, Zagreb, Ulica Ivana Lučića 2/A, for the appointment of Tomislav Kalafatić from Zagreb, Gorjanska 15, for the position of member of the Supervisory Board.
  13. Decision granting insurance company VELEBIT OSIGURANJE d.d. “in establishment“ a licence to conclude and implement non-life insurance contracts in the following types of insurance: accident insurance, insurance of land motor vehicles, insurance of vessels, insurance of goods in transit, insurance against fire and natural disasters, other property insurance lines, motor vehicle liability insurance, insurance of liability arising out of use of vessels, other liability insurance lines and travel insurance; granting the company VELEBIT USLUGE d.o.o. approval to acquire more than 50% of shares of the company VELEBIT OSIGURANJE d.d “in establishment“; granting approval to Dražen Kulić to perform duties of a member of the Management Board of the company VELEBIT OSIGURANJE d.d “in establishment“, and granting approval to Krešimir Vrbić to perform duties of a member of the Management Board of the company VELEBIT OSIGURANJE d.d “in establishment“.
  14. Decision granting life insurance company VELEBIT ŽIVOTNO OSIGURANJE d.d. “in establishment“ a licence to conclude and implement life insurance contracts; granting the company VELEBIT USLUGE d.o.o. approval to acquire more than 50% of shares of the company VELEBIT ŽIVOTNO OSIGURANJE d.d. “in establishment“, granting approval to Tibor Kralj to perform duties of a member of the Management Board of the company VELEBIT ŽIVOTNO OSIGURANJE d.d “in establishment“, and granting approval to Kristina Cvitanović Zorić to perform duties of a member of the Management Board of the company VELEBIT ŽIVOTNO OSIGURANJE d.d “in establishment“.
  15. Decision granting approval to the company JADRAN KAPITAL d.d. closed-end investment fund with a public offering for real estate investment, Zagreb, Savska 141, to publish the information when listing shares of the company JADRAN KAPITAL d.d. closed-end investment fund with a public offering for real estate investment, Zagreb, Savska 141, in the quotation for closed-end investment funds.