38th Meeting of the Board

On 27 June 2014, the Board of the Croatian Financial Services Supervisory Agency held its 38th meeting and adopted the following decisions:

  1. Ordinance amending the Ordinance on the structure and contents of annual and semi-annual reports and other reports of UCITS
  2. Technical instruction for the preparation and submission of annual and semi-annual reports and other reports of UCITS in electronic form
  3. Ordinance amending the Ordinance on the structure and contents of annual and semi-annual reports and other reports of alternative investment funds
  4. Technical instruction for the preparation and submission of annual and semi-annual reports and other reports of alternative investment funds in electronic form
  5. Ordinance amending the Ordinance on the structure and contents of annual and semi-annual reports and other reports of alternative investment fund managers
  6. Technical instruction for the preparation and submission of reports of alternative investment fund managers in electronic form
  7. Decision granting approval to Marko Lesić for the position of member of the Management Board of NEXUS PRIVATE EQUITY PARTNERI d.o.o. Zagreb, Nova Ves 11, 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
  8. Decision granting approval to Krešimir Ružđak for the position of member of the Management Board of NEXUS PRIVATE EQUITY PARTNERI d.o.o. Zagreb, Nova Ves 11, 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
  9. Decision granting approval to Marko Makek for the position of member of the Management Board of NEXUS PRIVATE EQUITY PARTNERI d.o.o. Zagreb, Nova Ves 11, 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
  10. Decision granting approval to Andrej Koštomaj for the position of member of the Supervisory Board of the mandatory pension company PBZ CROATIA OSIGURANJE d.d. za upravljanje obveznim mirovinskim fondom from Zagreb, Radnička cesta 44
  11. Decision granting approval to Sanel Volarić for the position of member of the Supervisory Board of the mandatory pension company PBZ CROATIA OSIGURANJE d.d. za upravljanje obveznim mirovinskim fondom from Zagreb, Radnička cesta 44
  12. Decision granting approval to Darko Brborović for the position of member of the Management Board of the asset management company OTP Invest d.o.o. za upravljanje fondovima, Zelinska 2, Zagreb, for a four (4)-year term of office, running as of the day of issuance of this decision
  13. Decision granting approval to Marinko Šanto-Miletić for the position of member of the Management Board of the asset management company OTP Invest d.o.o. za upravljanje fondovima, Zelinska 2, Zagreb, for a four (4)-year term of office, running as of the day of issuance of this decision
  14. Decision granting approval to Snježana Šalković Dasović for the position of member of the Management Board of the asset management company Erste Asset Management d.o.o., Ivana Lučića 2A, Zagreb, for a term of office lasting until 16 November 2015
  15. Decision granting approval to Miroslav Jurišić for the position of member of the Management Board of the asset management company Erste Asset Management d.o.o., Ivana Lučića 2A, Zagreb, for a term of office lasting until 21 December 2017
  16. Decision granting approval to the asset management company ZB Invest d.o.o. za upravljanje investicijskim fondovima with its registered office in Zagreb, Ivana Lučića 2/a, for material changes in the prospectus of ZB trend open-ended investment fund with public offering
  17. Decision granting approval for the fee for carrying out the winding up of NETA Global Balanced Emerging Markets open-ended investment fund with public offering – in liquidation, to the asset management company NETA Capital Croatia d.d. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ilica 1/a, as a liquidator of NETA Global Balanced Emerging Markets open-ended investment fund with public offering – in liquidation; with the fee being equal to the fee for managing the said fund
  18. Decision granting approval to CROATIAINSPECT kontrola kvalitete i kvantitete robe d.o.o., Zagreb, Tkalčićeva 7, to directly acquire a qualifying holding in FIMA Global Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima with its registered office in Varaždin, Stanka Vraza 25, amounting to 100% of the initial capital of the company
  19. Decision granting authorisation to conduct insurance representation business to the insurance agency 3 H D d.o.o. za zastupanje u osiguranju, Sveta Nedelja, Industrijska 11
  20. Decision granting authorisation to conduct insurance representation business to the insurance agency Artela Pro d.o.o. za zastupanje u osiguranju, Zagreb
  21. Decision granting authorisation to conduct insurance representation business to the insurance agency SOCIIS d.o.o. za zastupanje u osiguranju, Slavonski Brod, Andrije Štampara 23/24K, pre-incorporated