30th Meeting

01/08/2019

On 1 August 2019, the Board of the Croatian Financial Services Supervisory Agency held its 30th meeting and adopted the following decisions of public interest:

  1. Decision granting authorisation to the alternative investment fund management company FEELSGOOD CAPITAL PARTNERS društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, pre-incorporated, with its registered office in Zagreb, to operate as a medium-sized AIFM, namely to carry out activities referred to in Article 11(1)(1a) of the Alternative Investment Fund Act – AIF management; and granting approval to Petar-Pierre Matek and Srđa Iveković to perform the function of a member of the Management Board of FEELSGOOD CAPITAL PARTNERS društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, pre-incorporated, with its registered office in Zagreb, for a term of office lasting for 5 (five) years
  2. Decision granting authorisation to Dr. Danijel Nestić to perform the function of a member of the Supervisory Board of the pension fund management company ERSTE društvo s ograničenom odgovornošću za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2/A, personal identification number (OIB): 49659289650
  3. Decision granting authorisation to Jerko Grizelj to perform the function of a member of the Management Board of the insurance company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, personal identification number (OIB): 94472454976, for a term of office lasting for 5 (five) years, running as of the day of his appointment
  4. Decision granting authorisation to conduct insurance distribution business to the pre-company OPTIMUM TIM društvo s ograničenom odgovornošću za zastupanje u osiguranju, Zagreb, Masarykova 14
  5. Decision granting authorisation to conduct insurance representation business to Maristela Valentić, founder of the insurance representation craft AURORA MARE, obrt za zastupanje u osiguranju, Maristela Valentić, Zagreb, Selska cesta 215
  6. Decision granting authorisation to conduct insurance representation business to Ivan Krog, founder of the insurance representation craft KROG, OBRT ZA ZASTUPANJE U OSIGURANJU, IVAN KROG, KRAPINA, GORNJA PAČETINA 27
  7. Decision granting authorisation to conduct insurance distribution business to the pre-company ZASTUPANJE U OSIGURANJU PORTO-M d.o.o. za zastupanje u osiguranju, Dugo Selo
  8. Decision granting authorisation to the asset management company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Petrinjska 59, OIB: 81769224349, for the establishment and management of Raiffeisen Flexi USD short-term bond, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the Fund, as well as the approval for the selection of the depositary for the Fund – the company Raiffeisenbank Austria d.d., with its registered office in Zagreb, Magazinska cesta 69, personal identification number (OIB): 53056966535; and granting approval to invest over 35% of the Fund’s net assets in transferable securities, i.e. bonds and money market instruments issued or guaranteed by the Republic of Croatia or the United States of America
  9. Decision granting approval to the company DALEKOVOD PROFESSIO d.d., Zagreb, Marijana Čavića 4, personal identification number (OIB): 88975636912, for a single prospectus relating to the admission to the regulated market of 661,696 registered dematerialised ordinary shares with the nominal value of HRK 100.00 per share, and total nominal value of HRK 66,169,600.00
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