67th Meeting of the Board

On 13 December 2013, the Board of the Croatian Financial Services Supervisory Agency held its 67th meeting and adopted the following decisions:

  1. Decision granting approval to Latica Dolić for the position of member of the Management Board of the investment firm INTERKAPITAL VRIJEDNOSNI PAPIRI d.o.o. with its registered office in Zagreb, Masarykova 1, personal identification number (OIB): 68481874507, for a term of office lasting five years, starting as of the day of appointment
  2. Decision granting approval to KD Investments za upravljanje investicijskim fondovima d.o.o., with its registered office in Zagreb, Miramarska cesta 105, for the Rules of the following open-ended investment funds with public offering: KD Victoria, KD Nova Europa, KD Balanced, KD Prvi izbor and KD Energija
  3. Decision granting approval to Branka Vladetić for the position of member of the Supervisory Board of the voluntary pension company Allianz ZB d.o.o. društvo za upravljanje dobrovoljnim mirovinskim fondovima from Zagreb, Ivana Lučića 2/A
  4. Decision granting approval to PBZ Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ilica 5, for the Rules of the following open-ended investment funds with public offering: PBZ Novčani fond, PBZ Euro novčani fond, PBZ Dollar fond, PBZ Bond fond, PBZ Global fond, PBZ Equity fond and PBZ I-Stock fond
  5. Decision granting approval to Bojan Vuković for the position of member of the Management Board of Raiffeisen Invest d.o.o. za upravljanje investicijskim fondovima, Palmotićeva 56, Zagreb
  6. Decision granting authorisation to conduct insurance representation business to the insurance agency NETIS d.o.o., zastupanje u osiguranju, Čakovec, Ladislava Kralja 26
  7. Decision granting the certified actuary’s licence to Davor Borojević
  8. Decision granting authorisation to conduct insurance and reinsurance brokerage business to the insurance and reinsurance brokerage company GRAS SAVOYE CROATIA dioničko društvo za posredovanje u osiguranju i reosiguranju, pre-encorporated, Zagreb, Dalmatinska 16
  9. Decision on the maximum fee for covering costs of the pension insurance company in 2014 out of remittances made by the mandatory pension fund
  10. Decision ordering DALMA d.d., Split, Kopilica 5, to implement supervisory measures pursuant to Article 446 paragraph 2 point 5 of the Capital Market Act (Official Gazette  88/08, 146/08, 74/09 and 54/13)
  11. Ordinance on the structure and content of annual financial statements of the central depository and clearing company
  12. Technical instruction for the preparation and submission of annual financial statements of the central depository and clearing company in electronic form
  13. Ordinance on the structure and content of annual financial statements of the Investor Compensation Scheme
  14. Technical instruction for the preparation and submission of annual financial statements of the Investor Compensation Scheme in electronic form
  15. Ordinance on the form, content, time limits and manner of submission of reports on transactions and trading in financial instruments on the regulated market managed by the stock exchange