69th Meeting of the Board

On 5 November 2014, the Board of the Croatian Financial Services Supervisory Agency held its 69th meeting and adopted the following decisions:

  1. Decision granting authorisation to the asset management company HMID d.o.o., with its registered office in Zagreb, Bakačeva 5, for the operation of Kapitalni Fond d.d. closed-ended alternative investment fund with public offering with its registered office in Zagreb, Bakačeva 5; granting approval for the Rules of Kapitalni Fond d.d. closed-ended alternative investment fund with public offering; and granting consent for the selection of Hrvatska poštanska banka d.d. Zagreb, Jurišićeva 4, as depositary of Kapitalni Fond d.d. closed-ended alternative investment fund with public offering
  2. Decision granting authorisation to the asset management company Erste Asset Management d.o.o. za upravljanje investicijskim fondovima from Zagreb, Ivana Lučića 2a, for the establishment and operation of YOU INVEST Solid open-ended investment fund with public offering; approving the Prospectus; granting approval for the Rules and granting consent for the selection of Erste & Steiermarkische Bank d.d., Jadranski trg 3a, Rijeka, as depositary of YOU INVEST Solid open-ended investment fund with public offering
  3. Decision granting authorisation to the asset management company Erste Asset Management d.o.o. za upravljanje investicijskim fondovima from Zagreb, Ivana Lučića 2a, for the establishment and operation of YOU INVEST Balanced open-ended investment fund with public offering; approving the Prospectus; granting approval for the Rules and granting consent for the selection of Erste & Steiermarkische Bank d.d., Jadranski trg 3a, Rijeka, as depositary of YOU INVEST Balanced open-ended investment fund with public offering
  4. Decision granting authorisation to the asset management company Erste Asset Management d.o.o. za upravljanje investicijskim fondovima from Zagreb, Ivana Lučića 2a, for the establishment and operation of YOU INVEST Active open-ended investment fund with public offering; approving the Prospectus; granting approval for the Rules and granting consent for the selection of Erste & Steiermarkische Bank d.d., Jadranski trg 3a, Rijeka, as depositary of YOU INVEST Active open-ended investment fund with public offering
  5. Decision granting approval to Gabrijel Cvitković for the position of member of the Management Board of HYPO ALPE-ADRIA-LEASING d.o.o., Zagreb, Slavonska avenija 6a, taxpayer identifying number (OIB): 03153152979, for a term of office lasting from 30 November 2014 to 30 April 2017
  6. Decision granting authorisation to conduct insurance representation business to Pero Martinović, founder of the insurance craft MARTINO-SAFE LIFE obrt za zastupanje u osiguranju, Ulica Domovinskog rata 6, Zadar
  7. Decision granting approval to Božo Šaravanja for the position of member of the Management Board of Wiener osiguranje Vienna Insurance Group d.d., Slovenska ulica 24, Zagreb, taxpayer identifying number (OIB): 52848403362, for a term of office running as of the day of appointment until 31 December 2017
  8. Decision terminating proceedings initiated at the request of the company Neta Capital Croatia d.d. from Zagreb, Ilica 1A, taxpayer identifying number (OIB): 46188147753 for the approval of the base prospectus relating to admission to the regulated market of bonds with a nominal value of HRK 7,000,000.00