36th Meeting of the Management Board of the Agency

On 2007-06-28, the Board of the Croatian Financial Services Supervisory Agency held its 36th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving company Zagrebačka burza d.d., Zagreb, I. Lučića 2a, Rules on amendments to the Rules of the Stock Exchange.
  2. Decision granting approval to Roberto Motušić from Zagreb, Trnac 61, born on 13 May 1966, to perform duties of a member of the Management Board of company Zagrebačka burza d.d., Zagreb, I. Lučića 2a.
  3. Decision granting approval to Ivan Tadin from Zagreb, Medpotoki 2, born on 30 April 1973, to perform duties of a member of the Management Board of authorised company HITA-VRIJEDNOSNICE d.d., Zagreb, Palmotićeva 2.
  4. Decision on the withdrawal of the licence from authorised company INVESTCO VRIJEDNOSNICE d.o.o., Zagreb, Boškovićeva 3, company’s registration number: 080130724, to conduct transactions with securities referred to in Article 34, paragraph 5 of the Securities Market Act (Official Gazette 84/02 and 138/06) – activities of an issuing agent.
  5. Decision granting approval to Anka Perić from Karlovac, born on 10 March 1956, to perform duties of a member of the Management Bord of an authorised company.
  6. Decision granting Tihomir Antunović from Đakovo, V.K.A. Stepinca 30, a licence to conduct activities of a broker for an indefinite time.
  7. Decision granting Tihomir Antunović from Đakovo, V.K.A. Stepinca 30, a licence to conduct activities of an investment advisor for an indefinite time.
  8. Decision granting Žak Attias from Zagreb, Vinogradska 17, a licence to conduct activities of a broker for an indefinite time.
  9. Decision approving company Vaba d.d. banka Varaždin, Varaždin, Aleja kralja Zvonimira 1, the Prospectus on issuing 914,264 ordinary shares in the name, by a private offering, each having a nominal value of HRK 100.00 per share, with the total value of HRK 91,426,400.00.
  10. Decision not approving the status of an institutional investor to mandatory fund management company Raiffeisen mirovinsko društvo za upravljanje obveznim mirovinskim fondom d.d. Zagreb, Magazinska 69/V.
  11. Decision granting approval to Darko Cesar from Strmec, Vrbovečka 6, born on 10 September 1955 in Zagreb, to perform duties of a member of the Management Bord of insurance company MERKUR OSIGURANJE d.d. Zagreb, Ulica grada Vukovara 237, company's registration number 080030150.
  12. Decision granting approval to Zdenka Rizman from Zagreb, Oboj 4. odvojak 7, born on 22 January 1955 in Zagreb, to perform duties of a member of the Management Bord of insurance company MERKUR OSIGURANJE d.d. Zagreb, Ulica grada Vukovara 237, company's registration number 080030150.
  13. Decision approving investment fund management company HPB Invest d.o.o., Zagreb, Praška 5, the establishment of HPB Titan open-end investment fund with a public offering.
  14. Decision granting approval to voluntary fund management company Raiffeisen mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondovima d.o.o., to appoint Manda Zulić from Zagreb, Kvaternikova 1, for the position of a member of the Management Board.
  15. Decision granting approval to mandatory pension fund management company Raiffeisen d.d., to appoint Branko Dević from Zagreb, Medvedgradska 49, Anton Starčević from Zagreb, Horvatovac 768, Anita Mimica from Zagreb, Livanjska 9 and Werner Niepel from Vienna, Hackenberggasse 25, A-1190 for the positions of members of the Supervisory Board.
  16. Decision on the withdrawal of the licence from authorised company INTERFINANCE d.o. za poslovanje s vrijednosnim papirima, Zagreb, Heinzelova 47B, company’s registration number: 080424865, to conduct any transactions with securities.
  17. Ordinance on the outline of operational performance of investment funds with a private offering and venture capital funds with a private offering.
  18. Ordinance on the amendments to the Ordinance on promotion of investment funds with a private offering.
  19. Decision extending the waiting period for the takeover bid for the acquisition of public stock company DUKAT d.d., Zagreb, Marijana Čavića 9, published by company B.S.A. INTERNATIONAL SA, Place du Champ de Mars 5, Bte 20, Bruxelles, Belgium, which relates to the unpaid shares of company Dukat d.d., Zagreb, Marijana Čavića 9, for 30 more days, as of the expiration date of the takeover bid.
  20. Decision granting approval to Žaran Perić from Karlovac, born on 7 November 1955 to perform duties of a member of the Management Bord of an authorised company.