24th Meeting of the Board

On 18 April 2014, the Board of the Croatian Financial Services Supervisory Agency held its 24th meeting and adopted the following decisions:

  1. Ordinance on the content and manner of keeping the register of mandatory pension companies and mandatory pension funds
  2. Ordinance on the content and manner of keeping the register of pension companies and voluntary pension funds
  3. Ordinance on the conditions for performing the function a member of the management and supervisory board of a voluntary pension company
  4. Ordinance on the conditions for performing the function a member of the management and supervisory board of a mandatory pension company
  5. Ordinance on the procedure, conditions and manner of delegating voluntary pension fund management tasks
  6. Ordinance on the procedure, conditions and manner of delegating mandatory pension fund management tasks
  7. Ordinance on the approval of the establishment, prospectus and statute of a voluntary pension fund
  8. Ordinance on the approval of the establishment and statute of a mandatory pension fund and on the informative prospectus of a mandatory pension fund
  9. Ordinance on issuing authorisation to and on acquisition of a qualifying holding in a voluntary pension company
  10. Ordinance on issuing authorisation to and on acquisition of shares or holdings in a mandatory pension company  
  11. Decision granting approval to the mandatory pension company PBZ Croatia osiguranje d.d. za upravljanje obveznim mirovinskim fondom, Zagreb, Radnička cesta 44, to extend the deadline for bringing its activities relating to the investment of assets of PBZ Croatia osiguranje mandatory pension fund in shares of the issuer Adris Grupa d.d., Rovinj, under the ticker symbol ADRS-R-A and ADRS-P-A, in compliance with the provisions of the Mandatory Pension Funds Act (Official Gazette No. 19/2014) for an additional 3 (three)-month period, i.e. until 6 September 2014
  12. Decision granting approval to Josip Pavletić for the position of member of the Management Board of HYPO-LEASING STEIERMARK d.o.o., Zagreb, Garićgradska 18, for a new term of office lasting 5 (five) years
  13. Decision granting approval to Nikola Mišetić for the position of member of the Management Board of CROATIA osiguranje d.d., Zagreb, Miramarska 22, taxpayer identifying number (OIB): 26187994862, for a term of office lasting five years
  14. Decision granting approval to Sanel Volarić for the position of member of the Management Board of CROATIA osiguranje d.d., Zagreb, Miramarska 22, taxpayer identifying number (OIB): 26187994862, for a term of office lasting five years
  15. Decision granting approval to Andrej Koštomaj for the position of member of the Management Board of CROATIA osiguranje d.d., Zagreb, Miramarska 22, taxpayer identifying number (OIB): 26187994862, for a term of office lasting five years
  16. Decision granting authorisation to conduct insurance representation business to Hrvoje Stipić, founder of the insurance representation craft BONUS AVUM obrt za zastupanje u osiguranju, Split, Škrape 26