29th Meeting of the Management Board of the Agency

On 2007-05-24, the Board of the Croatian Financial Services Supervisory Agency held its 29th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision on approval to Neven Kaić from Baška, Primorska 9, born on the 20th November, 1968, for performing the role of member of the Management for the authorized companyuranje FIMA-vrijednosnice d.o.o. Varaždin, Anina 2.
  2. Decision on the withdrawal of the license for conducting activities of an investment adviser to Dominik Lice from Zagreb, Srebrnjak 88a.
  3. Decision granting a license for conducting activities of a broker to Marko Saik from Zagreb, Lastovska 6, for an indefinite time.
  4. Decision approving company B.S.A. INTERNATIONAL SA, Place du Champ de Mars 5, Bte 20, Bruxelles, Belgium, publishing of the takeover bid for the acquisition of the public stock company DUKAT d.d., Zagreb, Marijana Čavića 9.
  5. Conclusion upon which the proceedings regarding the request for acquiring the license for conducting activities of insurance representation by ENCO d.o.o. in bankruptcy , Sesvete, Ljudevita Posavskog 7, are to be dismissed.
  6. Decision approving investment fund management company HYPO ALPE ADRIA INVEST d.d.,Zagreb, Slavonska avenija 6, the modifications of the Prospectus of HI – growth open-end investment fund with a public offering.
  7. Decision approving investment fund management company HYPO ALPE ADRIA INVEST d.d., Zagreb, Slavonska avenija 6, the modifications of the Prospectus of HI – conservative open-end investment fund with a public offering.
  8. Decision approving investment fund management company HYPO ALPE ADRIA INVEST d.d., Zagreb, Slavonska avenija 6, the modifications of the Prospectus of HI – cash open-end investment fund with a public offering.
  9. Decision approving investment fund management company HYPO ALPE ADRIA INVEST d.d., Zagreb, Slavonska avenija 6, the modifications of the Prospectus of HI – balanced open-end investment fund with a public offering.
  10. Decision approving investment fund management company KD Investments d.o.o., Zagreb, Radnička cesta 39, the new Prospectus and Statute of KD Victoria open-end investment fund with a public offering.
  11. Decision approving investment fund management company KD Investments d.o.o., Zagreb, Radnička cesta 39, the new Prospectus and Statute of KD Balanced open-end investment fund with a public offering.
  12. Decision approving investment fund management company KD Investments d.o.o., Zagreb, Radnička cesta 39, the new Prospectus and Statute of KD Adria Bond open-end investment fund with a public offering.
  13. Rules on the modifications and amendments of the Rules on the suspension of stock exchange share trading in the Republic of Croatia.
  14. Decision by which the Supervisory Board of Cosmopolitan Life Vienna Insurance Group - osiguranje d.d. Zagreb, Jurišićeva 9, is ordered to, without delay, relieve of duty members of the Management Board, Zlatko Čular from Zagreb, Vinogradska 62 and Ksenija Latin from Zagreb, Radićevo šetalište 23.
  15. Decision approving company Zagrebačka banka d.d., Zagreb, Paromlinska 2, the Prospectus on issuing 478.590 regular bonds in the name, and the nominal value of 380,00 in HRK each and 1.887 preference shares in the name, with the total nominal value of 540,00 in HRK each, by a private offer, with the total value of 182.883.180,00 in HRK.
  16. Ordinance amending the Ordinance on the suspension of trading in shares on stock exchanges in the Republic of Croatia