32nd Meeting of the Board

On 24 April 2015, the Board of the Croatian Financial Services Supervisory Agency held its 32nd meeting and adopted the following decisions:

  1. Decision granting authorisation to Zvonko Petrović to carry out tied agent activities referred to in Article 93 paragraph 1 points 1 to 4 of the Capital Market Act
  2. Decision deleting, as of 24 April 2014, AGRAM TRUST open-ended investment fund with public offering in liquidation, managed by Agram Invest d.d. za osnivanje i 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
  3. Decision granting approval to Darko Brborović for the position of member of the Management Board of OTP Invest d.o.o. za upravljanje fondovima, Zelinska 2, Zagreb, for a term of office lasting until 30 June 2018
  4. Decision granting approval to Marinko-Šanto Mileti, for the position of member of the Management Board of OTP Invest d.o.o. za upravljanje fondovima, Zelinska 2, Zagreb, for a term of office lasting until 30 June 2018
  5. Decision granting approval to Željko Kordić for the position of member of the Management Board of EUROHERC osiguranje d.d., Zagreb, Ulica grada Vukovara 282, taxpayer identifying number (OIB): 22694857747, for a term of office lasting four years as of the day of appointment
  6. Decision approving the extension of the authorisation granted to Zagrebačka burza d.d., Zagreb, I.Lučića 2a (Zagreb Stock Exchange), taxpayer identifying number (OIB): 84368186611, to carry out activities related to the assignment and administration of the LEI (Legal Entity Identifier) code
  7. Decision approving amendments to the Price List of Stock Exchange Services to Zagrebačka burza d.d. Zagreb, I. Lučića 2a (Zagreb Stock Exchange), taxpayer identifying number (OIB): 84368186611
  8. Decision granting authorisation to Središnje klirinško depozitarno društvo d.d. Zagreb (Central Depository and Clearing Company) to carry out administrative, accounting, IT and related activities for the affiliated company SKDD-CCP Smart Clear d.d. Zagreb, Heinzelova 62a, taxpayer identifying number (OIB): 58388162971
  9. Temporary decision granting approval to Stjepko Čičak for the position of Chairman of the Management Board of SKDD-CCP Smart Clear d.d., Zagreb, Heinzelova 62a
  10. Temporary decision granting approval to Vesna Živković for the position of member of the Management Board of SKDD-CCP Smart Clear d.d., Zagreb, Heinzelova 62a