23rd Meeting of the Management Board of the Agency

On 2007-04-26, the Board of the Croatian Financial Services Supervisory Agency held its 23rd Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision ordering company JADRAN-PRODUKT d.o.o., Zagreb, Tomislavova 11, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, a request for publishing of the takeover bid for the acquisition of company JADRAN d.d. TMN, Zagreb, Tomislavova 11, offer and credentials from Article 12 paragraph 2 of the Law on the Takover of Joint Stock Companies.
  2. Decision ordering public joint stock company Tang tvornica alata d.d., with headquarters in Nova Gradiška, Alojza Stepinca 36, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  3. Decision ordering public joint stock company Sunce osiguranje d.d., with headquarters in Zagreb, Trnjanska cesta 108, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 1st quarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  4. Decision ordering public joint stock company Rabus d.d., with headquarters in Sesvete, Livadarski put 16, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2004, the 1st ,2nd, 3rd and 4th quarter of 2005 and the 1st quarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  5. Decision ordering public joint stock company PAN-papirna idnustrija - TRGOPROMET d.d., with headquarters in Đakovo, Hrvatskih Velikana 10, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  6. Decision ordering public joint stock company Osiguranje Helios d.d., with headquarters in Zagreb, Poljička 5, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  7. Decision ordering public joint stock company Marin Getaldić d.d., with headquarters in Zagreb, Getaldićeva 5, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003, the 1st quarter of 2004, the 1st ,2nd and 3rd quarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  8. Decision ordering public joint stock company Končar-Sklopna postrojenja d.d., with headquarters in Sesvetski Kraljevac, Strojarska cesta 10, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 1st quarter of 2004 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  9. Decision ordering public joint stock company Jelsa d.d., with headquarters in Jelsa, Mala banda bb, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003, the 1st, 2nd and 3rd quarter of 2004, the 1st ,2nd, 3rd and 4thquarter of 2005, the 1st ,2nd and 3rd quarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  10. Decision ordering public joint stock company Jadran film d.d., with headquarters in Zagreb, Oporovečka 12, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2005, the 1st and 2nd quarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  11. Decision ordering public joint stock company Industrijski kombinat Gaj d.d., with headquarters in Slatina, Nikole Šubića Zrinskog 27, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 1st quarter of 2005 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  12. Decision ordering public joint stock company Imunološki zavod d.d., with headquarters in Zagreb, Rockefellerova 2, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2005, the 1st and 2nd quarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  13. Decision ordering public joint stock company HTP Korčula d.d., with headquarters in Korčula, Put Brodograditelja bb, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  14. Decision ordering public joint stock company Hoteli Podgora d.d., with headquarters in Podgora, Mrkušića dvori 2, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003, the 1st,2nd and 3rdquarter of 2004 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  15. Decision ordering public joint stock company Hoteli Makarska d.d., with headquarters in Makarska, Šetalište dr. Franje Tuđmana 1, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003, 4th quarter of 2005 and the 3rdquarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  16. Decision ordering public joint stock company Hoteli Maestral d.d., with headquarters in Dubrovnik, Ćira Carića 3, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 3rd quarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  17. Decision ordering public joint stock company Hotel Bellevue d.d., with headquarters in Dubrovnik, Pera Čingrije 7, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  18. Decision ordering public joint stock company Domaća tvornica rublja d.d., with headquarters in Zagreb, Mandlova bb, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003, the 1st, 2nd and 3rd quarter of 2004, the 1st ,2nd, 3rd and 4thquarter of 2005, the 1st ,2nd and 3rd quarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  19. Decision ordering public joint stock company Chromos agro d.d., with headquarters in Zagreb, Žitnjak bb, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 2nd quarter of 2004 and the 4th quarter of 2005 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  20. Decision ordering public joint stock company Borik d.d., with headquarters in Zadar, Majstora Radovana 7, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 2nd and 3rd quarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  21. Decision ordering public joint stock company Agrokoka d.d., with headquarters in Božjakovina, Božjakovečka 8, to deliver, within 30 days of receiving this decision, to the Croatian Financial Services Supervisory Agency, business and financial reports for the 4th quarter of 2003, the 1st, 2nd, 3rd and 4thquarter of 2004, the 1st ,2nd, 3rd and 4thquarter of 2005, the 1st ,2nd and 3rd quarter of 2006 by means of the financial agency, in a way, form and content that abides to the Rules on the contents and form of financial and business reports of public joint stock companies.
  22. Decision granting company PLIMA POSREDOVANJE društvo s ograničenom odgovornošću za posredovanje, Zagreb, Pakoštanska 3 b, the license for conducting activities of insurance representation.
  23. Decision on granting approval to company PODRAVSKA BANKA d.d. Koprivnica, Opatička 3, MBS 010000486, for conducting activities of insurance brokerage.
  24. Temporary decision by which GRAWE Hrvatska d.d. Zagreb, Ulica grada Vukovara 5, MBS 080042838, is granted the license to conclude and implement life insurance contracts and non-life insurance contracts in types of insurance: insurance against accidents, health insurance, road vehicle insurance, vessel insurance, insurance of transportable goods, insurance against fire and elementary disaster, other types of asset insurance, other liability insurance for motor vehicles, other liability insurance for aircrafts, other liability insurance for vessels, other liability insurance, loan insurance, insurance for various financial losses, and travel insurance.
  25. Decision by which RADOJKA HAINSKI is granted the renewal of the pension fund management licence which will last for 2 years from the day of the validity of the decision.
  26. Decision by which GORAN FILIPIĆ is granted the renewal of the pension fund management licence which will last for 2 years from the day of the validity of the decision.
  27. Decision approving investment fund management company PBZ Invest d.o.o. za upravljanje investicijskim fondovima, Zagreb, Ilica 5, the merger of PBZ Kunski novčani open-ended investment fund with a public offer and PBZ Novčani open-ended investment fund.
  28. Rules on the additional measures for the prevention of market manipulation.
  29. Rules on the manner and methods of calculating the total fees for operational leasing contracts.
  30. Decision approving the Price list of the stock exchange services of Zagrebačka burza d.d. Zagreb, Ivana Lučića 2a.
  31. Decision on approval to Vesna Dulibić from Zagreb, Malešnica 58, born on the 3rd September, 1945, for performing the role of member of the Management for the CROATIA zdravstveno osiguranje d.d. Zagreb,
  32. Decision on the adoption of the corporate management Codex.