28th Meeting of the Board

On 9 May 2014, the Board of the Croatian Financial Services Supervisory Agency held its 28th meeting and adopted the following decisions:

  1. Ordinance on the capital of pension companies managing mandatory pension funds
  2. Ordinance on the treatment of mandatory pension funds’ members by the Central Register of Insured Persons and pension companies
  3. Ordinance on the content of the notification relating to the acquisition of mandatory pension funds and on the manner of its submission
  4. Ordinance on the status change of pension companies managing mandatory pension funds
  5. Decision granting approval to Kornelija Vidaković for the position of member of the Management Board of ALTERNATIVE INVEST d.o.o. za upravljanje investicijskim fondovima, Zagreb, Republike Austrije 1, for a term of office lasting 5 years, running as of the day of issuance of the approval by the Croatian Financial Services Supervisory Agency
  6. Decision granting authorisation to Raiffeisen Invest d.o.o. za upravljanje investicijskim fondovima from Zagreb, Palmotićeva 56, for the establishment and operation of “Raiffeisen zaštićena glavnica“ open-ended investment fund with public offering, and granting approval for its prospectus, rules and the selection of a depositary
  7. Decision granting approval to OTP Invest d.o.o. za upravljanje fondovima, Zelinska 2, Zagreb, for carrying out activities referred to in Article 13, paragraph 1, point 1, subpoint b) of the Act on Open-Ended Investment Funds with Public Offering (Official Gazette 16/2013), namely the establishment and management of alternative investment funds in accordance with the legislation regulating the establishment and management of alternative investment funds (AIF management)
  8. Decision granting approval to Vesna Tomljenović Čičak for the position of member of the Management Board of Raiffeisen Invest d.o.o. za upravljanje investicijskim fondovima, Palmotićeva 56, Zagreb, for a term of office lasting until 1 January 2107
  9. Decision granting approval to Lidija Grbešić for the position of member of the Management Board of HPB-Invest d.o.o. za upravljanje investicijskim fondovima, Praška 5, for a term of office lasting until 11 May 2015
  10. Technical instruction for the preparation and submission of reports of UCITS management companies in electronic form
  11. Ordinance on the structure and content of financial statements and additional reports of leasing companies and on the manner of and time limits for their submission
  12. Ordinance on the capital of leasing companies
  13. Ordinance on the application of the provisions of the Leasing Act and other regulations to leasing companies in liquidation  
  14. Decision granting approval to Merkur International Holding Aktiengesellschaft, with its registered office in the Republic of Austria, Graz, Joanneumring 22, taxpayer identifying number (OIB): 68455756121, to directly acquire a 100% share in voting rights and initial capital of MERKUR OSIGURANJE d.d., Zagreb, Ulica kneza Ljudevita Posavskog 31, taxpayer identifying number (OIB): 08937835435
  15. Ordinance on the content and manner of keeping the register of pension insurance companies
  16. Ordinance on the requirements for professional training and examination of professional knowledge required to perform duties of a certified actuary
  17. Decision amending the Decision granting authorisation to conduct insurance representation business to the insurance agency AURO DOMUS ZASTUPANJE društvo s ograničenom odgovornošću za zastupanje u osiguranju, Kastav, pre-incorporated
  18. Decision granting approval to ADRIS GRUPA d.d., Rovinj, V. Nazora 1, taxpayer identifying number (OIB): 8202316797, for the publication of a takeover bid relating to the acquisition of CROATIA osiguranje d.d., Zagreb, Miramarska 22, taxpayer identifying number (OIB): 26187994862