47th Meeting of the Board

On 1 August 2014, the Board of the Croatian Financial Services Supervisory Agency held its 47th meeting and adopted the following decisions:

  1. Decision granting prior approval to the credit institution SOCIETE  GENERALE-SPLITSKA  BANKA  d.d., with its registered office in Split, Ruđera Boškovića 16, taxpayer identifying number (OIB): 69326397242, for an indefinite period of time, demonstrating that the requirements for the provision of the investment service referred to in Article 5, paragraph 1, point 5 of the Capital Market Act – investment advice – have been met
  2. Decision granting approval to Kristina Kostel for the position of member of the Management Board of the asset management company FIMA Global Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, Varaždin,Stanka Vraza 25, for a five (5)-year term of office, running as of the day of issuance of the approval by the Croatian Financial Services Supervisory Agency
  3. Decision granting approval to Petar Brkić for the position of member of the Management Board of the asset management company FIMA Global Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, Varaždin,Stanka Vraza 25, for a five (5)-year term of office, running as of the day of issuance of the approval by the Croatian Financial Services Supervisory Agency
  4. Decision granting authorisation to the asset management company ZB Invest d.o.o., Ivana Lučića 2a, 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
  5. Decision granting approval to Marek Prokopec, the Slovak Republic, for the position of member of the Management Board of the asset management company Raiffeisen Invest d.o.o. za upravljanje investicijskim fondovima, Palmotićeva 56, Zagreb
  6. Decision granting authorisation to the asset management company Alternative Invest d.o.o., Republike Austrije 1, 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
  7. Decision granting authorisation to the asset management company PROSPERUS – INVEST društvo s ograničenom odgovornošću za upravljanje fondovima, Metalčeva 5, Zagreb, to carry out activities referred to in Article 13, paragraph 1, point 1 of the Alternative Investment Funds Act (Official Gazette No. 16/13), namely the establishment and management of alternative investment funds; and granting approval to Joško Miliša and Marko Udovičić to directly acquire a qualifying holding in the initial capital and voting rights
  8. Decision determining that the licence to conduct insurance representation business, issued on 14 December 2006 to Joža Žagar, owner of the insurance representation craft CROATIA – PLUS zastupanje u osiguranju, Gerovski Kraj, Podšešje 5, Gerovo, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/73, REG.NO.: 326-112-06-2, has ceased to be valid
  9. Decision granting approval to the insurance company UNIQA osiguranje d.d., Zagreb, Planinska 13a, to acquire the insurance company BASLER OSIGURANJE ZAGREB d.d., Radnička 37b
  10. Decision determining that the authorisation to conduct insurance representation business, issued on 12 November 2010 to the insurance agency UNI AGENT d.o.o. za zastupanje u osiguranju, Zagreb, Miroševečka cesta 95 B, taxpayer identifying number (OIB): 13925509397, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/10-37/52, REG.NO.: 326-112-10-3, has ceased to be valid
  11. Decision granting authorisation to conduct insurance representation business to the company UNI AGENT d.o.o. za posredovanje u osiguranju i reosiguranju, Zagreb