17th Meeting of the Board

On 21 March 2014, the Board of the Croatian Financial Services Supervisory Agency held its 17th meeting and adopted the following decisions:

  1. Decision granting broker authorisation to Marina Milinović for an indefinite period of time
  2. Decision granting approval to Igor Pavlović for the position of member of the Management Board of the asset management company PBZ Invest d.o.o. za upravljanje investicijskim fondovima, Zagreb, Ilica 5, for a term of office lasting 3 (three) years, starting as of 8 April 2014
  3. Decision granting approval to Silvana Milić for the position of member of the Management Board of the asset management company PBZ Invest d.o.o. za upravljanje investicijskim fondovima, Zagreb, Ilica 5, for a term of office lasting 3 (three) years, starting as of 1 May 2014
  4. Decision granting prior approval to ICAM d.o.o., with its registered office in Zagreb, Masarykova 1, to directly acquire a qualifying holding in VB Invest d.o.o., with its registered office in Zagreb, Đorđićeva 5, amounting to 100% of the initial capital of the company
  5. Decision deleting, as of 21 March 2014 and after the end of the liquidation process, HERMES open-ended alternative investment fund with private offering in liquidation, managed by ICAM d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Masarykova 1, from the register of alternative investment funds of the Republic of Croatia maintained by the Croatian Financial Services Supervisory Agency
  6. Decision granting approval to Hrvoje Krstulović for the position of member of the Management Board of ZB Invest d.o.o. za upravljanje investicijskim fondovima, Ivana Lučića 2/a, Zagreb, for the period lasting until 11 May 2017
  7. Decision granting approval to Silvija Tadić for the position of member of the Management Board of ZB Invest d.o.o. za upravljanje investicijskim fondovima, Ivana Lučića 2/a, Zagreb, for the period lasting until 11 May 2017
  8. Decision granting approval to Damir Bićanić for the position of member of the Management Board of HYPO ALPE-ADRIA-LEASING d.o.o., Zagreb, Slavonska avenija 6/a, for a new term of office lasting 3 (three) years
  9. Decision granting approval to Mirsad Latović for the position of member of the Management Board of HYPO ALPE-ADRIA-LEASING d.o.o., Zagreb, Slavonska avenija 6/a, for a new term of office lasting 3 (three) years
  10. Decision granting approval to Marijan Kralj for the position of member of the Management Board of GENERALI OSIGURANJE d.d., Zagreb, Bani 110, taxpayer identifying number (OIB): 10840749604, for a term of office lasting 3 (three) years
  11. Decision granting approval to Maja Škrtić for the position of member of the Management Board of SUNCE OSIGURANJE d.d. Zagreb, Trnjanska cesta 108, for a term of office lasting 4 (four) years
  12. Decision determining that the authorisation to conduct insurance representation business, issued to Nenad Gračanin, owner of the insurance representation craft INVEST obrt za zastupanje u osiguranju, owned by Nenad Gračanin, Rijeka, Braće Stipčić 34, has ceased to be valid
  13. Decision ordering PAN-TRGOPROMET d.d., Đakovo, Pape Ivana Pavla II No. 10, 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, 54/13 and 159/13)