30th Meeting of the Management Board of the Agency

On 2007-05-30, the Board of the Croatian Financial Services Supervisory Agency held its 30th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision granting a licence for conducting activities of a broker to Marin Ferić from Split, Viška 19, for an indefinite time.
  2. Decision approving MAGMA d.d. company za proizvodnju, promet i vanjsku trgovinu, Zagreb, Baštijanova 52a, the Prospectus on issuing 360,000 ordinary shares in the name, in a dematerialized form, by a public offering, with the total amount of HRK 3,600,000.00, each having a nominal value of HRK 10.00 per share.
  3. Decision approving the implementation of the First amendment to the Mutual basic premium system for the motor vehicle liability insurance in the Republic of Croatia.
  4. Decision granting Igor Đurić from Zaprešić, Ljudevita Gaja 3d, born on 14 September 1965 in Tuzla, Bosnia and Herzegovina, an approval to carry out the duties of a member of the Management Board at Basler Osiguranje d.d. company, Zagreb, Ulica grada Vukovara 269d, company's registration number: 080356936.
  5. Decision granting PARTNER BANKA d.d. company, Zagreb, Vončinina 2, company’s registration number: 3726177, an approval for conducting activities of insurance representation.
  6. Decision approving the election of Hrvatska Poštanska banka d.d. company, Zagreb, Jurišićeva 4, for conducting the activities of a depositary bank for UČKA-MARJAN d.d., closed-end investment fund with a public offering for investments in real estate, on the basis of the contract concluded between MediteranInvest d.o.o. company, for the management of investment funds, Križevci, Trg kralja Tomislava 24 and Hrvatska Poštanska banka d.d., Zagreb, Jurišićeva 4.
  7. Decision granting IVAN RAJNPREHT the renewal of the certified pension fund manager licence which will last for two years from the day the decision has become legally effective.
  8. Decision approving the amendments and the revised text of the Informative Prospectus of Erste Plavi Expert – voluntary pension fund, managed by Erste DMD d.o.o. – company for the management of voluntary pension funds.
  9. Decision approving the amendments and the revised text of the Statute of Erste Plavi Expert – voluntary pension fund, managed by Erste DMD, d.o.o. for management of voluntary pension funds.
  10. Decision approving the amendments and the revised text of the Informative Prospectus of Erste Plavi Protect – voluntary pension fund, managed by Erste DMD d.o.o. – company for management of voluntary pension funds.
  11. Decision approving the amendments and the revised text of the Statute of Erste Plavi Protect – voluntary pension fund, managed by Erste DMD d.o.o. – company for management of voluntary pension funds.
  12. Chart of accounts of insurance and reinsurance companies.
  13. Decision granting AGERA d.o.o. company, Zagreb, Maksimirska 282, company's registration number: 080431455, the operating licence for insurance representation only for the following types of insurance: accident insurance and motor vehicle liability insurance at the vehicle roadworthiness test garage Baotić d.d., in Zagreb, Maksimirska 282.
  14. Decision approving BANKA KOVANICA d.d. company, Varaždin, Petra Preradovića 29, publishing of the information form the abridged Prospectus when listing shares of BANKA KOVANICA d.d. company, Varaždin, Petra Preradovića 29, in the quotation of public joint stock companies.