4th Meeting of the Board

On 23 January 2014, the Board of the Croatian Financial Services Supervisory Agency held its 4th meeting and adopted the following decisions:

  1. Decision granting investment advisor authorisation to Lidija Gamulin, for an indefinite period of time
  2. Decision deleting, as of 23 January 2014, Agram Skaut open-ended investment fund with public offering, from the register of management companies and UCITS of the Republic of Croatia maintained by the Croatian Financial Services Supervisory Agency
  3. Decision deleting, as of 23 January 2014, Erste Aggressive and Erste Moderate open-ended investment funds with public offering, from the register of management companies and UCITS of the Republic of Croatia maintained by the Croatian Financial Services Supervisory Agency
  4. Decision deleting, as of 23 January 2014, Ilirika Indija and Ilirika Euro Cash open-ended investment funds with public offering, from the register of management companies and UCITS of the Republic of Croatia maintained by the Croatian Financial Services Supervisory Agency
  5. Decision deleting, as of 23 January 2014, ICF West open-ended investment fund with public offering, from the register of management companies and UCITS of the Republic of Croatia maintained by the Croatian Financial Services Supervisory Agency
  6. Decision deleting, as of 23 January 2014, OTP Ekspand open-ended investment fund with public offering, from the register of management companies and UCITS of the Republic of Croatia maintained by the Croatian Financial Services Supervisory Agency
  7. Decision granting approval to Josip Glavaš for the position of member of the Management Board of the asset management company Erste Asset Management d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ivana Lučića 2a
  8. Decision granting approval to the mandatory pension company Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondom, Zagreb, Nike Grškovića 31, to extend the deadline for bringing its activities relating to the investment of assets of AZ 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
  9. Decision granting approval to the voluntary pension company Allianz ZB d.o.o. društvo za upravljanje dobrovoljnim mirovinskim fondovima, Zagreb, Ivana Lučića 2/A, to extend the deadline for bringing its activities relating to the investment of assets of AZ Profit and AZ Benefit open-ended voluntary pension funds and AZ ZABA, AZ Dalekovod, AZ Zagreb, AZ VIP, AZ HKZP and AZ Auto Hrvatska closed-ended voluntary pension funds 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
  10. Decision granting approval to Ivana Sever for the position of member of the Management Board of SG Leasing d.o.o., Zagreb, Ulica grada Vukovara 284, company registration number (MBS): 080634712, taxpayer identifying nuber (OIB): 08745792574, for a new term of office lasting 4 (four) years
  11. Decision granting approval to ADRIS GRUPA d.d., Rovinj, Obala V. Nadzora 1, taxpayer identifying nuber (OIB): 82023167977, to directly acquire a qualifying holding in CROATIA osiguranje d.d., Zagreb, Miramarska 22, taxpayer identifying nuber (OIB): 26187994862, amounting to over 30% of voting rights and the initial capital of the company; to indirectly acquire a qualifying holding in CROATIA zdravstveno osiguranje d.d., Zagreb, Miramarska 22, taxpayer identifying nuber (OIB): 45302812775  and in CROATIA LLOYD d.d., Zagreb, Ulica grada Vukovara 62, taxpayer identifying nuber (OIB): 23508929264, amounting to over 30% of voting rights and the initial capital of the companies; to directly acquire a qualifying holding in CROATIA osiguranje d.d., Zagreb, Miramarska 22, taxpayer identifying nuber (OIB): 26187994862, amounting to over 50% of voting rights and the initial capital of the company; and to indirectly acquire a qualifying holding in CROATIA zdravstveno osiguranje d.d., Zagreb, Miramarska 22, taxpayer identifying nuber (OIB): 45302812775 and CROATIA LLOYD d.d., Zagreb, Ulica grada Vukovara 62, taxpayer identifying nuber (OIB): 23508929264, amounting to over 50% of voting rights and the initial capital of the companies  
  12. Decision granting approval to Jasminka Horvat Martinović for the position of member of the Management Board of Wiener osiguranje Vienna Insurance Group d.d., Zagreb, Slovenska ulica 24, taxpayer identifying nuber (OIB): 52848403362, for a term of office lasting from the day of adoption of the decision on the appointment of the Management Board member to 30 June 2015
  13. Decision granting approval to Azem Raković for the position of member of the Management Board of ERGO životno osiguranje d.d., Zagreb, Radnička cesta 80, taxpayer identifying nuber (OIB): 18136809551, for a term of office lasting from the day of adoption of the decision on the appointment of the Management Board member to 22 February 2015
  14. Decision determining that the licence to conduct insurance representation business, issued on 28 May 2009 to Marija Babić, owner of the insurance representation craft POLICA agencija za zastupanje u osiguranju, owned by Marija Babić, Donji Miholjac, Trg Ante Starčevića 5, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/09-37/37, REG.NO.: 326-112-09-2, has ceased to be valid
  15. Decision granting approval to Beta ulaganja d.o.o. from Zagreb, Ratkajev prolaz 8, for the publication of a takeover bid relating to the acquisition of Jadranka d.d. from Mali Lošinj, Dražica 1