30th Meeting of the Board

On 16 May 2014, the Board of the Croatian Financial Services Supervisory Agency held its 30th meeting and adopted the following decisions:

  1. Decision granting broker authorisation to Ana Jardas for an indefinite period of time
  2. Decision determining that the investment firm AKTIV BROKER d.o.o. Zagreb, Gajeva 23, failed to act in accordance with the Decision of the Agency of 13 December 2013, and revoking the Decision of the Agency of 25 February 2010 issuing authorisation to the investment firm AKTIV BROKER d.o.o. for an indefinite period of time
  3. Ordinance on the operation, conditions for and manner of selecting, and on withdrawal of issued authorisation to carry out activities of the depositary of a voluntary pension fund
  4. Ordinance on the operation, conditions for and manner of selecting, and on withdrawal of issued authorisation to carry out activities of the depositary of a mandatory pension fund
  5. Decision granting approval for the fee for carrying out the winding up of NETA Global Dynamic Emerging Markets open-ended investment fund with public offering – in liquidation, to the asset management company NETA Capital Croatia d.d. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ilica 1/a, as a liquidator of NETA Global Dynamic Emerging Markets open-ended investment fund with public offering – in liquidation; with the fee being equal to the fee for managing the said fund
  6. Decision granting approval to the asset management company ILIRIKA INVESTMENTS društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Jurišićeva 12, for delegating tasks relating to the management of assets of Ilirika Azijski Tigar and Ilirika Bric open-ended investment funds with public offering to the asset management company ILIRIKA DZU, društvo za upravljanje investicijskim fondovima, with its registered office in Ljubljana, Slovenska cesta 54a, taxpayer identifying number (OIB): 48469906388   
  7. Decision granting approval to Darko Horvatin for the position of member of the Management Board of the asset management company Hrvatsko mirovinsko investicijsko društvo d.o.o, Zagreb, Bakačeva 5, for a three (3)-year term of office, running as of the day of the reception of approval from the Croatian Financial Services Supervisory Agency
  8. Decision granting approval to Slaven Bošnjak for the position of member of the Management Board of the asset management company Hrvatsko mirovinsko investicijsko društvo d.o.o, Zagreb, Bakačeva 5, for a three (3)-year term of office, running as of the day of the reception of approval from the Croatian Financial Services Supervisory Agency
  9. Ordinance on the Chart of Accounts for leasing companies
  10. Ordinance on the Register of Leased Assets
  11. Decision determining that the authorisation to conduct insurance representation business issued to Roberta Kufner, owner of the insurance representation craft PAUK, obrt za zastupanje u osiguranju, owned by Roberta Kufner, Daruvar, Trg kralja Petra Krešimira IV No.10, taxpayer identifying number (OIB) 88436277727, has ceased to be valid
  12. Decision granting authorisation to conduct insurance representation business to Ante Štrljić, owner of the insurance craft “GORICA ZASTUPANJE“ zastupanje u osiguranju, owned by Ante Štrljić, Velika Gorica, Malogorička 21, taxpayer identifying number (OIB): 30666478798, at the vehicle roadworthiness test garages H-082, CVH STP “PRELOG” in Prelog, Ulica kralja Zvonimira 61, H-027, CVH STP “CENTAR” in Čakovec, Zagrebačka ulica 95, and H-122, CVH STP “CENTAR AUTO VARAŽDIN” in Varaždin, Optujska 163a