3rd Meeting of the Board

On 17 January 2014, the Board of the Croatian Financial Services Supervisory Agency held its 3rd meeting and adopted the following decisions:

  1. Decision exempting managers of alternative investment funds (AIFMs) from paying the fees referred to in Article 4 paragraph 12 points 1, 9 and 28 of the Ordinance on the type and amount of fees and administrative charges paid to the Croatian Financial Services Supervisory Agency (Official Gazette 156/13) for issuing authorisation of AIFMs and for issuing authorisation for the establishment and operation of closed-ended and open-ended alternative investment funds managed by AIFMs (applications for the authorisation being submitted only pursuant to Article 323 paragraph 1 of the Alternative Investment Funds Act (Official Gazette 16/2013), for the purpose of aligning business operations with the said Act and implementing acts adopted under that Act)
  2. Ordinance on the delegation of AIF management functions
  3. Ordinance on exercising depositary functions with respect to AIFs
  4. Decision granting approval to Tihomir Antunović for the position of member of the Management Board of the asset management company Agram Invest d.d. za upravljanje investicijskim fondovima, Zagreb, Ulica grada Vukovara 74
  5. Decision issuing the certified pension fund manager’s licence of Hrvoje Krstulović
  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 the Rules of Ilirika Jugoistočna Europa, Ilirika Bric and Ilirika Azijski Tigar open-ended investment funds with public offering
  7. Decision deleting, as of 17 January 2014, AGRAM CASH open-ended investment fund with public offering in liquidation, managed by Agram Invest d.d. za upravljanje investicijskim fondovima, Zagreb, Ulica grada Vukovara 74, from the register of investment funds of the Republic of Croatia maintained by the Croatian Financial Services Supervisory Agency
  8. Decision granting approval to the asset management company HPB-Invest d.o.o. za upravljanje investicijskim fondovima, Praška 5, Zagreb, for material changes in the Prospectuses of HPB Global fond, HPB Dionički fond and HPB Obveznički fond open-ended investment funds with public offering
  9. Decision granting approval to the asset management company FIMA Global Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Varaždin, Stanka Vraza 25, for the Rules of FIMA Equity open-ended investment fund with public offering
  10. Decision granting approval to Tomislav Marinac for the position of member of the Management Board of the asset management company ALTERNATIVE INVEST d.o.o. za upravljanje investicijskim fondovima, Zagreb, Republike Austrije 1
  11. Decision determining that the licence to conduct insurance representation business, issued on 14 December 2006 to Slavko Šokčević, owner of the insurance representation craft PEGAZ obrt za zastupanje u osiguranju, owned by Slavko Šokčević, Aljmaš, Vrška ulica 19, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/02, REG.NO.: 326-112-06-2, has ceased to be valid
  12. Decision determining that the licence to conduct insurance representation business, issued on 14 December 2006 to the insurance agency Marine Club društvo s ograničenom odgovornošću za zastupanje u osiguranu, in liquidation, Ičići, Liburnijska bb, taxpayer identifying number (OIB): 97276563383, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/267, REG.NO.: 326-112-06-2, has ceased to be valid
  13. Decision determining that the licence to conduct insurance representation business, issued on 14 December 2006 to the insurance agency LIDER-SIC društvo s ograničenom odgovornošću za zastupanje u osiguranju, Zagreb, Ivana Šibla 9, taxpayer identifying number (OIB): 62881017905, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: 453-06/06-03/186, REG.NO.: 326-112-06-2, has ceased to be valid
  14. Decision granting authorisation to conduct insurance representation business to Mladen Vučković, owner of the insurance craft CRO-AGENT zastupanje u osiguranju, owned by Mladen Vučković, Sinj, Tripalov voćnjak 3, at the vehicle roadworthiness test garage in Sinj, Put Piketa 4/B
  15. Decision granting the certified actuary’s licence to Valentina Zovak
  16. Decision granting authorisation to conduct insurance representation business to Petra Večković, founder of the insurance representation craft V BONUS – obrt za zastupanje u osiguranju, owned by Petra Večković, Krapina, A. Starčevića 3
  17. Decision granting approval to Igor Pureta for the position of member of the Management Board of GRAWE Hrvatska d.d. Zagreb, Ulica grada Vukovara 5, taxpayer identifying number (OIB): 28406115764, for a term of office lasting five years
  18. Decision granting approval to the asset management company VB INVEST društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Đorđićeva 8a, for the Rules of VB Cash, VB Smart and VB Crobex 10 open-ended investment funds with public offering