54th Meeting of the Management Board of the Agency

On 2006-11-30, the Board of the Croatian Financial Services Supervisory Agency held its 54th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving the prospectus of the company Erste & Steiermarkische Bank d.d., Rijeka, for the issuance of 918.862 ordinary shares to the name, with the total nominal value of up to HRK 91.886.200,00 each having nominal value of HRK 100,00 per share, with the price of HRK400,00 per share.
  2. Decision on approval to the company Međimurska banka d.d., Čakovec, V Morandinija 37, MBS 070001992, for conducting activities of insurance intermediary.
  3. Decision on approval to company WIENER STÄDTISCHE Versicherung AG Vienna Insurance Group, A-1010 Vienna Schottenring 30, for the indirect acquiring of the qualified share of 60% in base capital of TBIH Financial Services Group N.V. the Netherlands, Amsterdam, Prins Hendriklaan 52, who is a 100% owner of OSIGURANJE HELIOS d.d. Zagreb, Poljička 5, MBS 080003004
  4. Decision on granting authorization to Emir Ždralović from Novi Zagreb, Baščanske ploče 38, born on March 25, 1975 in Zagreb, for conducting the activities of a certified actuary.
  5. Decision on approval to investment fund management company PBZ Invest d.o.o. Zagreb, Račkoga 6, for the appointment of Marko Orešković, from Varaždin, Ruđera Boškovića 2, for the position of member of the Management Board.
  6. Rules on additional supervision of a group of insurers.
  7. Decision forbidding the company Abacus Brokeri d.d. from Zagreb, Petrinjska 14, the disposal and disbursement of financial assets to the issuing authority Banjanin Goran from Zagreb, Voltino 14, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 461 from October 4, 2006 and transaction number 306 from October 5, 2006, for a period of 60 days from the definitiveness of this Decision.
  8. Decision forbidding the company Abacus Brokeri d.d. from Zagreb, Petrinjska 14, the disposal and disbursement of financial assets to the issuing authority Božić Melita from Lopatinac, Vladimira Nazora 5, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 283 from October 5, 2006, for a period of 60 days from the definitiveness of this Decision.
  9. Decision forbidding the company Abacus Brokeri d.d. from Zagreb, Petrinjska 14, the disposal and disbursement of financial assets to the issuing authority Fima Global Invest d.o.o. from Varaždin, Anina 2, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 132 and transaction number 135 from October 5, 2006, for a period of 60 days from the definitiveness of this Decision.
  10. Decision forbidding the company Abacus Brokeri d.d. from Zagreb, Petrinjska 14, the disposal and disbursement of financial assets to the issuing authority Korbona Ivan from Zagreb, Fuisa Franje 2, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 456 from October 4, 2006, for a period of 60 days from the definitiveness of this Decision.
  11. Decision forbidding the company HPB d.d. from Zagreb, Jurišićeva 4, the disposal and disbursement of financial assets to the issuing authority Kralj Dunja from Zagreb, Jurja Dalmatinca 7, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 282 from October 5, 2006, for a period of 60 days from the definitiveness of this Decision.
  12. Decision forbidding the company HPB d.d. from Zagreb, Jurišićeva 4, the disposal and disbursement of financial assets to the issuing authority Kralj Goran from Zagreb, Jurja Dalmatinca 7, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 455 from October 4, 2006, for a period of 60 days from the definitiveness of this Decision.
  13. Decision forbidding the company HPB d.d. from Zagreb, Jurišićeva 4, the disposal and disbursement of financial assets to the issuing authority Šoić Sabina from Zagreb, Tošovac 11, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 41 from October 4, 2006 and transaction number 30 and 131 from October 5, 2006, for a period of 60 days from the definitiveness of this Decision.
  14. Decision forbidding the company HYPO ALPE-ADRIA-BANK d.d. from Zagreb, Koturaška 47, the disposal and disbursement of financial assets to the issuing authority Keglević Damir from Zagreb, Ive Tijardovića 18, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 238 and 267 from October 3, 2006 and transaction number 458 from October 4, 2006, for a period of 60 days from the definitiveness of this Decision.
  15. Decision forbidding the company HYPO ALPE-ADRIA-BANK d.d. from Zagreb, Koturaška 47, the disposal and disbursement of financial assets to the issuing authority Matoš Davor from Zagreb, Škrlčeva 37, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 458 from October 4, 2006 and transaction number 431 from October 5, 2006, for a period of 60 days from the definitiveness of this Decision.
  16. Decision forbidding the company HYPO ALPE-ADRIA-BANK d.d. from Zagreb, Koturaška 47, the disposal and disbursement of financial assets to the issuing authority Mikić Višnja from Zagreb, Crvenog Križa 6, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagrebačka burza d.d., transaction number 88,128,130 and 458 from October 4, 2006, for a period of 60 days from the definitiveness of this Decision.
  17. Decision forbidding the company HYPO ALPE-ADRIA-BANK d.d. from Zagreb, Koturaška 47, the disposal and disbursement of financial assets to the issuing authority Mušović Zlatko from Zagreb, Požarinje 18, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 458 from October 4, 2006 and transaction number 284 from October 5, 2006, for a period of 60 days from the definitiveness of this Decision.
  18. Decision forbidding the company HYPO ALPE-ADRIA-BANK d.d. from Zagreb, Koturaška 47, the disposal and disbursement of financial assets to the issuing authority Šimunić Marija from Zagreb, Hribarov prilaz 4, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 458 from October 4, 2006, for a period of 60 days from the definitiveness of this Decision.
  19. Decision forbidding the company Ilirika vrijednosni papiri d.o.o. from Zagreb, Palmotićeva 10, the disposal and disbursement of financial assets to the issuing authority Rimac Vlaić Karolina from Zagreb, Ljubijska 85, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 462 from October 4, 2006, for a period of 60 days from the definitiveness of this Decision.
  20. Decision forbidding the company Interkapital vrijednosni papiri d.o.o. from Zagreb, Preradovićeva 14, the disposal and disbursement of financial assets to the issuing authority Bjelkanović Darijo from Zagreb, Kopernikova 1, realized with the shares sale of the issuer MONTMONTAŽA d.d., Zagreb at the Zagreb Stock Exchange, transaction number 459 and 460 from October 4, 2006, for a period of 60 days from the definitiveness of this Decision.
  21. Decision canceling the Decision of the Agency from October 5, 2006, Class: UP/I-041-02/06-01/106, Number: 326-321/06-1 and urging the Central Depository Agency to make a transfer of ownership from the account of the transmitter to the account of the acquirer, based on transactions conducted at the Zagreb Stock Exchange in regards to the securities trade of the issuer MONTMONTAŽA d.d., Zagreb, marked as MMTZ-R-A on October 3,4 and 5, 2006 which was ordered by the concerning Decision.
  22. Decision by which the company Ceufin Brokers d.o.o. from Zagreb, is prohibited disposal of all shares which are kept on the securities accounts number 23523-DP/0 at the Central Depository Agency Zagreb for a period from December 1, 2006 till December 29, 2007.