33rd Meeting of the Board

On 30 May 2014, the Board of the Croatian Financial Services Supervisory Agency held its 33rd meeting and adopted the following decisions:

  1. Ordinance on the form and amount of capital of alternative investment fund managers
  2. Ordinance on the capital and technical provisions of pension companies managing voluntary pension funds
  3. Decision granting authorisation to the asset management company OTP invest društvo za upravljanje fondovima d.o.o. Zagreb, Zelinska 2, for the establishment and operation of “OTP FAVORIT“ alternative investment fund with public offering, granting approval for its prospectus, granting consent for its rules and the selection of OTP banka d.d. Zadar, Domovinskog rata 3 (OIB: 52508873833) as its depositary, and granting approval for marketing of units to retail investors in the Republic of Croatia
  4. Decision granting authorisation to the mandatory pension company PBZ Croatia osiguranje dioničko društvo za upravljanje obveznim mirovinskim fondom from Zagreb, Radnička cesta 44, for the establishment and operation of PBZ CROATIA OSIGURANJE mandatory pension fund category A and PBZ CROATIA OSIGURANJE mandatory pension fund category C, for statutes of mandatory pension funds categories A and C, and for the selection of HYPO ALPE-ADRIA BANK d.d., Slavonska avenija 6, Zagreb, to carry out depositary activities for mandatory pension funds categories A and C
  5. Decision granting authorisation to the mandatory pension company ERSTE d.o.o. - društvo za upravljanje obveznim mirovinskim fondom, from Zagreb, Ulica Ivana Lučića 2/A, for the establishment and operation of ERSTE PLAVI mandatory pension fund category A and ERSTE PLAVI mandatory pension fund category C, for statutes of mandatory pension funds categories A and C, and for the selection of SOCIETE GENERALE – SPLITSKA BANKA d.d. from Split, Ruđera Boškovića 16, to carry out depositary activities for mandatory pension funds categories A and C
  6. Decision approving the statute of ERSTE PLAVI mandatory pension fund category B to the mandatory pension company ERSTE d.o.o. - društvo za upravljanje obveznim mirovinskim fondom, from Zagreb, Ulica Ivana Lučića 2/A
  7. Decision approving amendments to the statute of PBZ CROATIA OSIGURANJE mandatory pension fund category B to the mandatory pension company PBZ Croatia osiguranje dioničko društvo za upravljanje obveznim mirovinskim fondom from Zagreb, Radnička cesta 44
  8. Decision granting authorisation to the mandatory pension fund management company Raiffeisen mirovinsko društvo za upravljanje obveznim mirovinskim fondom d.d. from Zagreb, Heinzelova 44, for the establishment and operation of Raiffeisen mandatory pension fund category A and Raiffeisen mandatory pension fund category C, for statutes of mandatory pension funds categories A and C, and for the selection of HYPO ALPE-ADRIA BANK d.d., Slavonska avenija 6, Zagreb, to carry out depositary activities for mandatory pension funds categories A and C
  9. Decision approving amendments to the statute of Raiffeisen mandatory pension fund category B to the mandatory pension company Raiffeisen mirovinsko društvo za upravljanje obveznim mirovinskim fondom d.d., from Zagreb, Heinzelova 44
  10. Decision approving amendments to the statute of AZ mandatory pension fund category B to the mandatory pension company Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondom, from Zagreb, Nike Grškovića 31
  11. Decision granting authorisation to the mandatory pension company Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondom, from Zagreb, Nike Grškovića 31, for the establishment and operation of AZ mandatory pension fund category A and AZ mandatory pension fund category C, for statutes of mandatory pension funds categories A and C, and for the selection of SOCIETE GENERALE – SPLITSKA BANKA d.d. from Split, Ruđera Boškovića 16, to carry out depositary activities for mandatory pension funds categories A and C
  12. Decision granting approval to the voluntary pension company Croatia osiguranje mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondom d.o.o., Zagreb, Gundulićeva 63, to extend the deadline for bringing its activities relating to the investment of assets of Croatia osiguranje voluntary pension fund, Croatia osiguranje closed-ended voluntary pension fund, Closed-ended voluntary pension fund of the HEP Group, Closed-ended voluntary pension fund of Autoceste Rijeka-Zagreb and Closed-ended voluntary pension fund of Hrvatske autoceste in shares of the issuer Adris Grupa d.d., Rovinj, under the ticker symbol ADRS-P-A, in compliance with the provisions of the Voluntary Pension Funds Act (Official Gazette No. 19/2014), for a new, three (3)-month period lasting until 6 September 2014
  13. Ordinance on leasing activities carried out in the territory of the Republic of Croatia by leasing companies from Member States or third countries
  14. Ordinance on organisational requirements for leasing companies
  15. Ordinance on the audit of leasing companies’ reports
  16. Decision ordering BRESTOVAC d.d. Garešnički Brestovac to implement supervisory measures