9th Meeting of the Board

On 14 February 2014, the Board of the Croatian Financial Services Supervisory Agency held its 9th meeting and adopted the following decisions:

  1. Decision approving the extension of the authorisation granted to the company managing open-ended investment funds with public offering ZB Invest d.o.o. za upravljanje investicijskim fondovima, Zagreb, Ivana Lučića 2a, taxpayer identifying number (OIB): 23889363045, for the provision of investment activities referred to in Article 13, paragraph 1, point 2, subpoint c) of the Act on Open-Ended Investment Funds with Public Offering
  2. Decision granting approval to Branko Gladović from Zagreb, Stupnička 4, for the position of member of the Management Board of the asset management company KD Investments društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Miramarska 105, for a five (5)-year term of office, running as of the day of the reception of approval from the Croatian Financial Services Supervisory Agency
  3. Decision granting approval to the voluntary pension company Erste DMD d.o.o. društvo za upravljanje dobrovoljnim mirovinskim fondom, Zagreb, Ivana Lučića 2a, to extend the deadline for bringing its activities relating to the investment of assets of Erste Plavi Expert voluntary pension fund in shares of the issuer Poslovni sistem Mercator d.d., Ljubljana, under the ticker symbol MELR, in compliance with the provisions of the Mandatory and Voluntary Pension Funds Act (Official Gazette No. 49/99, 63/00, 103/00, 177/04, 71/07, 124/10, 114/11 and 51/13) and with the provision of Article 8 paragraph 1 of the Ordinance on additional investment criteria and investment limitations for pension funds (Official Gazette No. 129/07, 32/08, 112/08, 121/09, 2/09, 9/09 and 141/09), for a twelve (12)-month period
  4. Decision granting approval to the mandatory pension company Erste d.o.o. društvo za upravljanje obveznim mirovinskim fondom, Zagreb, Ivana Lučića 2a, to extend the deadline for bringing its activities relating to the investment of assets of Erste Plavi mandatory pension fund in shares of the issuer Poslovni sistem Mercator d.d., Ljubljana, under the ticker symbol MELR, in compliance with the provisions of the Mandatory and Voluntary Pension Funds Act (Official Gazette No. 49/99, 63/00, 103/00, 177/04, 71/07, 124/10, 114/11 and 51/13) and with the provision of Article 8 paragraph 1 of the Ordinance on additional investment criteria and investment limitations for pension funds (Official Gazette No. 129/07, 32/08, 112/08, 121/09, 2/09, 9/09 and 141/09), for a twelve (12)-month period
  5. 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 Poslovni sistem Mercator d.d., Ljubljana, under the ticker symbol MELR, in compliance with the provisions of the Mandatory and Voluntary Pension Funds Act (Official Gazette No. 49/99, 63/00, 103/00, 177/04, 71/07, 124/10, 114/11 and 51/13) and with the provision of Article 8 paragraph 1 of the Ordinance on additional investment criteria and investment limitations for pension funds (Official Gazette No. 129/07, 32/08, 112/08, 121/09, 2/09, 9/09 and 141/09), for a twelve (12)-month period
  6. Decision granting approval to the voluntary pension company Croatia osiguranje mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondom d.o.o., Zagreb, Gundulićeva 63, to extend the deadline for bringing its activities relating to the investment of assets of Croatia osiguranje voluntary pension fund, Croatia osiguranje closed-ended voluntary pension fund, Closed-ended voluntary pension fund of the HEP Group and Closed-ended voluntary pension fund of Hrvatske autoceste in shares of the issuer Poslovni sistem Mercator d.d., Ljubljana, under the ticker symbol MELR, in compliance with the provisions of the Mandatory and Voluntary Pension Funds Act (Official Gazette No. 49/99, 63/00, 103/00, 177/04, 71/07, 124/10, 114/11 and 51/13) and with the provision of Article 8 paragraph 1 of the Ordinance on additional investment criteria and investment limitations for pension funds (Official Gazette No. 129/07, 32/08, 112/08, 121/09, 2/09, 9/09 and 141/09), for a twelve (12)-month period
  7. Decision on the guaranteed return of mandatory pension funds in the year 2013
  8. Ordinance on the requirements for membership in management and supervisory boards  of leasing companies
  9. Decision granting approval to Eugen Paić-Karega for the position of member of the Management Board of UniCredit Leasing Croatia d.o.o., Zagreb, Heinzelova 33, for a new term of office lasting three (3) years
  10. Decision granting approval to Lolita Kalinski for the position of member of the Management Board of HYPO-LEASING STEIERMARK d.o.o., Zagreb, Garićgradska 18, for a term of office lasting five (5) years
  11. Decision determining that the authorisation to conduct insurance representation business, issued on 14 December 2006 to Tiha Blažević from Opuzen, Ulica Zrinskih i Frankopana 68, owner of the insurance representation craft TERRA, owned by Tiha Blažević, Zagrebačka 1, Opuzen, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/197, REG.NO.: 326-112-06-3, has ceased to be valid
  12. Decision determining that the authorisation to conduct insurance representation business, issued on 14 December 2006 to Đaniju Gverieriju, owner of the insurance representation craft GVERIERI obrt za zastupanje u osiguranju, owned by Đani Gverieri, Ernestinovo, Stadionska 3, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/132, REG.NO.: 326-112-06-2, has ceased to be valid
  13. Decision determining that the authorisation to conduct insurance representation business, issued on 22 February 2013 to Antonio Santini, owner of the insurance representation craft MIRAN SAN, Agencija za zastupanje u osiguranju, owned by Antonio Santini, Zagreb, Jaruščica 5, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/13-37/12, REG.NO.: 326-663-13-2, has ceased to be valid
  14. Decision determining that the authorisation to conduct insurance representation business, issued on 15 November 2012 to Nikola Džaja, owner of the insurance representation craft KOMPAS, obrt za zastupanje u osiguranju, owned by Nikola Džaja, Zagreb, Opatovačka 2, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/12-37/66, REG.NO.: 326-663-12-2, has ceased to be valid
  15. Decision determining that the authorisation to conduct insurance representation business, issued on 9 December 2010 to Marijo Jurišić, owner of the insurance representation craft Obrt za zastupanje u osiguranju OBS, owned by Marijo Jurišić, Zagreb, Nalješkovićeva 21, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/10-37/66, REG.NO.: 326-112-10-2, has ceased to be valid
  16. Decision determining that the authorisation to conduct insurance representation business, issued on 18 January 2007 to the insurance agency MAXIMUS društvo s ograničenom odgovornošću za zastupanje u osiguranju, Zadar, Ulica Ivana Duknovića 44, taxpayer identifying number (OIB): 69545959400, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/104, REG.NO.: 326-112-07-2, has ceased to be valid
  17. Decision determining that the authorisation to conduct insurance representation business, issued on 15 July 2010 to the insurance agency JEDRO društvo s ograničenom odgovornošću za zastupanje u osiguranju, Čakovec, Vladimira Nazora 19, taxpayer identifying number (OIB): 35623881669, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/10-37/30, REG.NO.: 362-112-10-2, has ceased to be valid
  18. Decision determining that the authorisation to conduct insurance representation business, issued on 23 December 2008 to the insurance agency FIDES GESTUM društvo s ograničenom odgovornošću za zastupanje u osiguranju, Rijeka, Becićeva 2, taxpayer identifying number (OIB): 67733531021, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/08-37/53, REG.NO.: 326-112-08-5, has ceased to be valid
  19. Decision determining that the authorisation to conduct insurance representation business at the vehicle roadworthiness test garage CVH STP “DUGO SELO” in Dugo Selo, Srednjak 21, issued on 2 July 2009 to the insurance agency OLIP d.o.o. za zastupanje u osiguranju, Sesvete, Hegedušićeva 34, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/09-38/12, REG.NO.: 326-112-09-2, has ceased to be valid
  20. Decision determining that the authorisation to conduct insurance representation business, issued on 9 December 2010 to Stjepan Hrvoj, owner of the insurance representation craft “RATELUS” agencija za zastupanje u osiguranju, owned by Stjepan Hrvoj, Zagreb, Sveti Duh 129, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/43, REG.NO.: 326-112-06-2, has ceased to be valid
  21. Decision granting approval to Luka Matošić for the position of member of the Management Board of the insurance company BASLER OSIGURANJE ZAGREB d.d., Zagreb, Radnička cesta 37b, taxpayer identifying number (OIB): 59706054982, for a term of office lasting one year
  22. Decision granting approval to Kitica Mioč for the position of member of the Management Board of the reinsurance company CROATIA LLOYD d.d. za reosiguranje, Zagreb, Ulica grada Vukovara 62, taxpayer identifying number (OIB): 23508929264, for a term of office lasting from 27 February 2014 to 27 February 2015
  23. Decision granting approval to UNIQA International AG from Vienna, A-1029, Untere Donaustraβe 21, Republic of Austria, taxpayer identifying number (OIB): 50605731171, to directly acquire a 100% share in voting rights and initial capital of BASLER OSIGURANJE ZAGREB d.d., Zagreb, Radnička cesta 37b, taxpayer identifying number (OIB): 59706054982
  24. Decision approving a prospectus relating to the admission to the regulated market of 1,030,317 registered ordinary shares, in a dematerialised form, with the nominal value of HRK 40.00 per share, and with the total nominal value of HRK 41,212,680.00, to the joint-stock company SUNČANI HVAR d.d. Hvar, Dolac bb
  25. Decision granting approval to the asset management company OTP Invest d.o.o. za upravljanje fondovima, Zelinska 2, Zagreb, for the Rules of OTP URAVNOTEŽENI, OTP INDEKSNI, OTP MERIDIAN 20, OTP NOVČANI and OTP EURO NOVČANI open-ended investment funds with public offering