68th Meeting of the Board

On 31 October 2014, the Board of the Croatian Financial Services Supervisory Agency held its 68th meeting and adopted the following decisions:

  1. Decision granting investment advisor authorisation to Milan Šeremet, for an indefinite period of time
  2. Decision granting authorisation to Global Invest d.o.o., Radićeva 14, Zagreb, to carry out activities referred to in Article 13 paragraph 1 point 1 of the Alternative Investment Funds Act, namely the establishment and management of alternative investment funds
  3. Decision granting authorisation to the asset management company PBZ Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ilica 5, for the establishment and operation of PBZ Conservative 10 open-ended investment fund with public offering
  4. Decision granting authorisation to the asset management company Auctor Invest d.o.o. za upravljanje investicijskim fondovima, Zagreb, Dežmanova 5, to carry out activities referred to in Article 13 paragraph 1 point 1 of the Alternative Investment Funds Act, namely the establishment and management of alternative investment funds; and granting approval to Sanja Palić to directly acquire a qualifying (100%) holding in the initial capital of the AIFM Auctor Invest d.o.o. za upravljanje investicijskim fondovima, Zagreb, Dežmanova 5
  5. Decision deleting, as of 31 October 2014, NETA Global Balanced Emerging Markets open-ended investment fund with public offering in liquidation, managed by NETA Capital Croatia d.d. za upravljanje investicijskim fondovima, Zagreb, Ilica 1/a, from the register of investment funds of the Republic of Croatia maintained by the Croatian Financial Services Supervisory Agency
  6. Decision deleting, as of 31 October 2014, NETA Global Dynamic Emerging Markets open-ended investment fund with public offering in liquidation, managed by NETA Capital Croatia d.d. za upravljanje investicijskim fondovima, Zagreb, Ilica 1/a, from the register of investment funds of the Republic of Croatia maintained by the Croatian Financial Services Supervisory Agency
  7. Decision granting authorisation to conduct insurance representation business to Luka Bahtić, founder of the insurance craft LUMAX, Zagreb, Perjavica 76b
  8. Decision granting approval to Luka Matošić, for the position of member of the Management Board of UNIQA osiguranje d.d., Zagreb, Planinska 13A, taxpayer identifying number (OIB): 75665455333, for a term of office lasting two years
  9. Decision determining that the licence to conduct insurance representation business issued on 10 May 2013 to Pavao Rajič from Bjelovar, Otona Kučere 2b, taxpayer identifying number (OIB): 44901059334, owner of the insurance representation craft CROAGENT BJELOVAR obrt za zastupanje u osiguranju, owned by Pavao Rajič, Bjelovar, A. K. Miošića 16, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/13-37/25, REG.NO.: 326-663-13-3, has ceased to be valid
  10. Decision granting approval to Financial Agency, Vrtni put 3, Zagreb, to acquire a qualifying holding exceeding 30% in capital and voting rights of Središnje klirinško depozitarno društvo d.d., Heinzelova 62a, Zagreb (Central Depositary and Clearing Company)
  11. Decision approving a single prospectus to CROATIA osiguranje d.d., Zagreb, Miramarska 22, taxpayer identifying number (OIB): 26187994862, relating to the admission to the regulated market of 113,349 registered ordinary shares with the nominal value of HRK 1,400.00 each, and total nominal value of up to HRK 158,688,600.00, issued in a dematerialised form
  12. Guidelines on implementation of the Act on the Prevention of Money Laundering and Terrorist Financing for entities subject to supervision by the Croatian Financial Services Supervisory Agency