45th Meeting of the Board

On 25 July 2014, the Board of the Croatian Financial Services Supervisory Agency held its 45th meeting and adopted the following decisions:

  1. Ordinance on additional activities of investment firms
  2. Ordinance on requirements to be met in order to be entitled to receive retirement benefits arising from voluntary pension insurance, on register of members, and on cancellation of payments into and out of voluntary pension funds
  3. Decision granting authorisation to the asset management company Raiffeisen Invest d.o.o. za upravljanje investicijskim fondovima, Palmotićeva 56, Zagreb, to carry out activities referred to in Article 13, paragraph 1, point 1 of the Alternative Investment Funds Act, namely the establishment and management of alternative investment funds
  4. Decision granting approval to Mihovil Prpić from Zagreb, Utovec 2, taxpayer identifying number (OIB): 70591697293, for the position of member of the Management Board of Honestas Private Equity Partneri d.o.o. from Zagreb, Ilica 16, for a five (5)-year term of office, running as of the day of issuance of the approval by the Croatian Financial Services Supervisory Agency
  5. Decision granting approval to Hrvoje Puljiz from Zagreb, Kneza Ljudevita Posavskog 26, taxpayer identifying number (OIB): 77483284869, for the position of member of the Management Board of the asset management company Honestas Private Equity Partneri d.o.o. from Zagreb, Ilica 16, for a five (5)-year term of office, running as of the day of issuance of the approval by the Croatian Financial Services Supervisory Agency
  6. Decision granting approval to Dario Bjelkanović from Zagreb, Mandaličina 12, taxpayer identifying number (OIB): 59300096187, for the position of member of the Management Board of the asset management company InterCapital Asset Mangement d.o.o., Zagreb, Masarykova 1, for a five (5)-year term of office, running as of the day of issuance of the approval by the Croatian Financial Services Supervisory Agency
  7. Decision granting authorisation to the asset management company Nexus Private Equity Partneri d.o.o., Nova Ves 11, Zagreb, to carry out activities referred to in Article 13, paragraph 1, point 1 of the Alternative Investment Funds Act, namely the establishment and management of alternative investment funds
  8. Decision granting authorisation to the asset management company Honestas Private Equity Partneri d.o.o., Ilica 16, Zagreb, to carry out activities referred to in Article 13, paragraph 1, point 1 of the Alternative Investment Funds Act, namely the establishment and management of alternative investment funds
  9. Decision granting authorisation to the asset management company Quaestus Private Equity d.o.o., Radnička cesta 52, Zagreb, to carry out activities referred to in Article 13, paragraph 1, point 1 of the Alternative Investment Funds Act, namely the establishment and management of alternative investment funds
  10. Decision granting authorisation to the asset management company Hrvatsko mirovinsko investicijsko društvo d.o.o., Zagreb, Bakačeva 5, to carry out activities referred to in Article 13, paragraph 1, point 1 of the Alternative Investment Funds Act, namely the establishment and management of alternative investment funds                                                                                                   
  11. Decision granting authorisation to the asset management company INTERCAPITAL ASSET MANAGEMENT d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Masarykova 1, to carry out activities referred to in Article 13, paragraph 1, point 1 of the Alternative Investment Funds Act, namely the establishment and management of alternative investment funds
  12. Decision granting approval to proposed joint acquirers Dalibor Antonić, Nikola Knežević, Dominik Lice, Mark Wolfl and Amir Hadžijusufović, to directly acquire a qualifying holding in the asset management company LOCUSTA INVEST d.o.o. za upravljanje investicijskim fondovima, Zagreb, Ljudevita Gaja 28, amounting to 100% of the initial capital
  13. Decision granting authorisation to the asset management company LOCUSTA INVEST d.o.o. za upravljanje investicijskim fondovima, Zagreb, Ljudevita Gaja 28, to carry out activities relating to the establishment and management of alternative investment funds
  14. Ordinance on the audit of reports of the pension insurance company
  15. Ordinance on minimum standards, manner of calculating and criteria for calculating technical provisions of the pension insurance company
  16. Ordinance on permitted investments and investment limits relating to assets covering technical provisions of the pension insurance company
    • Annex to the Ordinance on permitted investments and investment limits relating to assets covering technical provisions of the pension insurance company
  17. Ordinance on the offer of pension schemes by pension insurance companies
  18. Decision determining that the authorisation to conduct insurance representation business at the vehicle roadworthiness test garage H-131, CVH STP “CENTAR”, Ilok, Dr. Franje Tuđmana bb, issued on 6 December 2013 to the insurance agency ASCro d.o.o. za zastupanje u osiguranju, Županja, Bana Josipa Jelačića 7, taxpayer identifying number (OIB): 07211233042, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/13-38/7, REG.NO.: 326-663-13-7, has ceased to be valid
  19. Decision granting authorisation to conduct insurance representation business to Petar Matić from Zagreb, Kraljevićeva 13, owner of the insurance craft AGENCIJA MAKSIMIR, obrt za zastupanje u osiguranju, owned by Petar Matić, Zagreb, Kraljevićeva 13
  20. Decision granting approval to the Central Register of Insured Persons to adopt the Ordinance on the selection of a pension insurance company within the framework of mandatory pension insurance, submitted to the Croatian Financial Services Supervisory Agency by the Central Register of Insured Persons in the document CLASS: UP/I-140-01/14-34/3, REG.NO.: 353-663-14-1, on 17 July 2014