62nd Meeting of the Board

On 15 November 2013, the Board of the Croatian Financial Services Supervisory Agency held its 62nd meeting and adopted the following decisions:

  1. Decision granting approval to HPB Invest d.o.o. investment  fund management company, Praška 5, Zagreb, for the Rules of the following open-ended investment funds with public offering: HPB Novčani, HPB Euronovčani, HPB Global, HPB Obveznički, HPB Dionički, HPB Titan, HPB World Absolute Value DJE
  2. Decision granting approval to HPB Invest d.o.o. investment  fund management company from Zagreb, Praška 5, to merge HPB Titan and HPB World Absolute Value-DJE open-ended investment funds with public offering with HPB Dionički open-ended investment fund with public offering
  3. Decision granting approval to ZB Invest d.o.o. investment  fund management company, Ivana Lučića 2A, Zagreb, for the Rules of the following open-ended investment funds with public offering: ZB plus, ZB europlus, ZB bond, ZB global, ZB trend, ZB euroaktiv, ZB aktiv and ZB BRIC+
  4. Decision granting approval to Raiffeisen Invest d.o.o. investment  fund management company, Palmotićeva 56, Zagreb, for significant changes in the Prospectuses of the following open-ended investment funds with public offering: Raiffeisen Bonds, Raiffeisen Absolute Aggressive, Raiffeisen New Europe and Raiffeisen World
  5. Decision granting approval to Raiffeisen Invest d.o.o. investment  fund management company, Palmotićeva 56, Zagreb, for the Rules of the following open-ended investment funds with public offering: Raiffeisen Eurocash, Raiffeisen Cash, Raiffeisen Bonds, Raiffeisen Absolute Aggressive, Raiffeisen New Europe, Raiffeisen World, Raiffeisen Balanced and Raiffeisen Prestige
  6. Decision granting approval to Raiffeisen Invest d.o.o. investment  fund management company, Palmotićeva 56, Zagreb, to merge Raiffeisen Balanced and Raiffeisen Prestige open-ended investment funds with public offering by establishing a new fund, Raiffeisen Absolute open-ended investment funds with public offering
  7. Decision granting authorisation to Raiffeisen Invest d.o.o. investment  fund management company, Palmotićeva 56, Zagreb, for the establishment and functioning of Raiffeisen Absolute open-ended investment fund with public offering in the process of merging Raiffeisen Balanced and Raiffeisen Prestige open-ended investment funds with public offering, granting approval for the Prospectus of Raiffeisen Absolute open-ended investment fund with public offering, granting approval to the Rules of Raiffeisen Absolute open-ended investment fund with public offering, and granting consent for the selection of Raiffeisenbank Austria d.d., Zagreb, Petrinjska 59, to carry out depository tasks for Raiffeisen Absolute open-ended investment fund with public offering
  8. Decision granting authorisation to conduct insurance representation business to the insurance agency PRIMUS IP CONNECT d.o.o. za zastupanje u osiguranju, Zagreb
  9. Decision granting authorisation to ERGO osiguranje d.d., Radnička cesta 80, to conclude and implement insurance contracts in the following lines of non-insurance business: insurance of land motor vehicles and motor vehicle liability insurance
  10. Decision determining that the licence to conduct insurance representation business, issued to Sanja Žižak, owner of the insurance representation craft “ŽIŽAK” AGENCIJA ZA ZASTUPANJE U OSIGURANJU, owned by SANJA ŽIŽAK, Zagreb, Kraljevićeva 13, has ceased to be valid, and determining that the licence to conduct insurance representation business at the vehicle roadworthiness test garages H-136 CVH STP „CENTAR“, Sesvete, Bjelovarska 48b, H-122 CVH STP „CENTAR AUTO VARAŽDIN“, Varaždin, Optujska 163a, H-027 CVH STP „CENTAR“, Čakovec, Zagrebačka 95 and H-138 CVH STP „CENTAR“, Duga Resa, Bana Jelačića bb, has ceased to be valid
  11. Decision ordering Helios Faros d.d., Stari Grad, Priko bb, to implement supervisory measures in accordance with Article 446 paragraph 2 point 5 and Article 480 in connection with Article 459 paragraphs 1 and 3 of the Capital Market Act
  12. Decision ordering VIS d.d., Vis, Šetalište Apolonija Zanelle 5, to implement supervisory measures in accordance with Article 446 paragraph 2 point 5 of the Capital Market Act
  13. Decision ordering MAGMA d.d., Zagreb, Baštijanova 52/a, to implement supervisory measures in accordance with Article 446 paragraph 2 point 5 and Article 480 in connection with Article 459 paragraphs 1 and 3 of the Capital Market Act
  14. Decision ordering INDUSTROGRADNJA GRUPA d.d., Zagreb, Savska cesta 66, to implement supervisory measures in accordance with Article 446 paragraph 2 point 5 and Article 480 in connection with Article 459 paragraphs 1 and 3 of the Capital Market Act