41st Meeting of the Management Board of the Agency

On 2007-07-26, the Board of the Croatian Financial Services Supervisory Agency held its 41st Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision granting approval to Marko Makek from Zagreb, Antuna Bauera 18, born on 1 May 1973, to hold a managerial position in authorised company Zagrebačka banka d.d., Zagreb, Paromlinska cesta 2.
  2. Decision granting approval to Irena Weber from Zagreb, Gruška 12, born on 13 December 1973, to perform duties of a member of the Management Board of authorised company TO ONE BROKERI d.o.o. Zagreb, Teslina 10.
  3. Decision granting approval to Juraj Krnic from Umag, V.Nazora 5, born on 29 September 1967, to hold a managerial position in authorised company ISTARSKA KREDITNA BANKA UMAG d.d. Umag, E.Miloša 1.
  4. Decision granting approval to Davorka Vidaković from Karlovac, Turanski Lug 7, born on 28 May 1971, to hold a managerial position in authorised company KARLOVAČKA BANKA d.d. Karlovac, I.G.Kovačića 1.
  5. Decision granting approval to Mladen Ostrički from Varaždin, Zagrebačka 212, born on 22 January 1950, to perform duties of a member of the Management Board of authorised company RAST d.o.o. Varaždin, R.Boškovića 20.
  6. Decision granting approval to Snježana Mihinjač from Varaždin, M.Krleže 1, born on 27 February 1978, to perform duties of a member of the Management Board of authorised company FIMA-VRIJEDNOSNICE d.o.o. Varaždin, Anina 2.
  7. Decision granting approval to company ISTRA d.d. Pula, Narodni trg 10, to publish the information from the abridged Prospectus when listing shares of company ISTRA d.d. Pula, in the quotation of public joint stock companies.
  8. Decision granting approval to Gordana Amančić from Karlovac, Marina Držića 9, born on 2 July 1966, to hold a managerial position in authorised company CENTAR BANKA d.d., Zagreb, Jurišićeva 3
  9. Decision granting approval to Mislav Sepčić from Zagreb, Spinčićeva 8, born on 4 March 1975, to hold a managerial position in authorised company NAVA BANKA d.d. Zagreb, Tratinska 27.
  10. Decision granting approval to Marko Udovičić from Zagreb, Dubovačka 51, born on 14 November 1969, to hold a managerial position in authorised company ŠTEDBANKA d.d., Zagreb, Slavonska Avenija 3.
  11. Decision granting approval to Boštjan Tancer, with a permanent place of residence in the Republic of Slovenia, Maribor, Pohorska 21, and a temporary place of residence in the Republic of Croatia, Zagreb, Trnjanska 59, born on 31 July 1975, to perform duties of a member of the Management Board of authorised company KD upravljanje imovinom d.o.o., Zagreb, Radnička cesta 39.
  12. Decision granting approval to Zvonimir Marić from Zagreb, Ulica kneza Ljudevita Posavskog 25, born on 28 March 1976, to perform duties of a member of the Management Board of authorised company KD upravljanje imovinom d.o.o., Zagreb, Radnička cesta 39.
  13. Decision granting a licence to Maja Vučinić from Zagreb, Harambašićeva 40, to conduct activities of a broker for an indefinite time.
  14. Decision granting approval to Marijan Palić from Zagreb, Jabukovac 27, born on 3 February 1967, to perform duties of a member of the Management Board of authorised company Auctor d.o.o. Zagreb, Palmotićeva 2.
  15. Decision granting approval to the investment fund management company Platinum Invest d.o.o, from Zagreb, to perform business operations.
  16. Decision granting consent to the investment fund management company Platinum Invest d.o.o., Zagreb, for the appointment of Igor Gvozdanović, from Zagreb, M. S. Bolšića 7, for the position of member of the Management Board.
  17. Decision granting consent to the investment fund management company Platinum Invest d.o.o., Zagreb, for the appointment of Andrej Grubišić from Zagreb, Marina Tartaglie 2a, for the position of member of the Management Board.
  18. Decision granting approval to the investment fund management company HPB Invest d.o.o., Zagreb, Praška 5, for the establishment of HPB World Absolute Value - DJE open-end investment fund with a public offering.
  19. Decision granting approval to Miljenko Tumpa from Zagreb, Gračanska cesta 14 A, born on 15 January 1958 in Krapina, to perform duties of a member of the Management Board of the company Raiffeisen leasing d.o.o, Zagreb, Radnička cesta 43, company registration number 080315223.
  20. Decision granting approval to Srđan Šverko from Zagreb, Podrebernica 15 A, born on 24 August 1974 in Zagreb, to perform duties of a member of the Management Board of the company Porsche leasing d.o.o, Zagreb, Velimira Škorpika 21, company registration number 080392033.
  21. Decision instructing the investment fund management company ZB Invest d.o.o. za upravljanje investicijskim fondovima, Zagreb, Ivana Lučića 2a, company registration number 080348872 with the the Coomercial Court in Zagreb, to, within 60 days from the finality of this Decision, reduce the exposure of the assets of the open-end investment fund with a public offering ZB Trend to individual investment funds, and, within the same time limit, in the Prospectus and Statutes of the open-end investment fund with a public offering ZB Trend, to define the investment strategy in units or shares of investment funds as the only/exclusive strategy for achieving the set investment objectives.
  22. Decision instructing the investment fund management company ICAM d.o.o. za upravljanje investicijskim fondovima, Zagreb, Preradovićeva 14, company registration number 080466824 with the the Coomercial Court in Zagreb, to, within 15 days from the finality of this Decision, eliminate the established irregularity in issuing units of the open-end investment funds with a private offering – Oxygen, KWSO CapitalFlex and Equinox II; and in the same time limit, by payment to credit the accounts of the open-end investment funds with a private offering - Oxygen, KWSO CapitalFlex and Equinox II, to repay the management costs calculated in the period from the date of issuing the units until the date of the enforcement of the measure stipulated in this Decision.
  23. Decision on the conditional withdrawal of the licence to conduct all securities transactions from the brokerage company ICF d.o.o. za poslovanje vrijednosnim papirima, Zagreb, Miramarska 24, company registration number 080125383.