15th Meeting of the Board

On 14 March 2014, the Board of the Croatian Financial Services Supervisory Agency held its 15th meeting and adopted the following decisions:

  1. Opinion on investments of UCITS funds’ assets in units and shares of investment funds
  2. Decision granting approval to the asset management company PBZ Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ilica 5, for material changes in the Prospectuses of PBZ Equity fond, PBZ I-Stock fond and PBZ Global fond open-ended investment funds with public offering
  3. Decision granting approval to ADRIS GRUPA d.d., Rovinj, Obala V. Nadzora 1, to indirectly acquire a qualifying share of over 30% in voting rights and initial capital of the voluntary pension company CROATIA osiguranje mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondom d.o.o., Zagreb, Gundulićeva 63
  4. Decision granting approval to Mirta Ceranac Poljak for the position of member of the Management Board of HYPO-LEASING KROATIEN d.o.o., Zagreb, Koranska 16, company registration number (MBS): 080148732, taxpayer identifying number (OIB): 87064273078, for a new term of office lasting 3 (three) years
  5. Decision granting approval to Vladimir Bošnjak for the position of member of the Management Board of HYPO-LEASING KROATIEN d.o.o., Zagreb, Koranska 16, company registration number (MBS): 080148732, taxpayer identifying number (OIB): 87064273078, for a new term of office lasting 3 (three) years
  6. Decision granting approval to Boris Vuksan for the position of member of the Supervisory Board of the pension insurance company Raiffeisen mirovinsko osiguravajuće društvo d.o.o., Zagreb, Heinzelova 44, taxpayer identifying number (OIB): 42795279057
  7. Decision granting approval to Renata Gecan Milek for the position of member of the Supervisory Board of the pension insurance company Raiffeisen mirovinsko osiguravajuće društvo d.o.o., Zagreb, Heinzelova 44, taxpayer identifying number (OIB): 42795279057
  8. Decision determining that the authorisation to conduct insurance representation business, issued on 27 January 2011 to Anita Medak, owner of the insurance representation craft OPTIMUS Agencija za zastupanje u osiguranju, owned by Anita Medak, Slavonski Brod, Mikrorajon 9a, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/11-37/06, REG.NO.: 326-112-11-2, has ceased to be valid
  9. Decision determining that the authorisation to conduct insurance representation business, issued on 12 February 2009 to the insurance agency IMORAST društvo s ograničenom odgovornošću za zastupanje u osiguranju, Samobor, Josipa Kompare 5, taxpayer identifying number (OIB): 62298957326, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/09-37/6, REG.NO.: 326-112-09-4, has ceased to be valid
  10. Decision granting authorisation to conduct insurance representation business to the insurance agency AGENCIJA GRABOVAC društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Poreč, Mate Vlašića 30