3rd Meeting

18/01/2019

On 18 January 2019, the Board of the Croatian Financial Services Supervisory Agency held its 3rd meeting and adopted the following decisions of public interest:

  1. Decision on guaranteed returns of mandatory pension funds for 2018
  2. Ordinance amending the Ordinance on annual, quarterly and other reports of mandatory pension funds
  3. Ordinance on costs to be covered by the assets of mandatory pension funds and on the manner and contents of the calculation of total cost indicators of mandatory pension funds
  4. Ordinance on the partial lump sum payment made to the old-age and early old-age basic pension recipients
  5. Decision granting authorisation to the investment fund management company SQ CAPITAL društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Prilaz Gjure Deželića 43, personal identification number (OIB): 54009254385, for significant amendments to the prospectus of SQ Flow open-ended investment fund with public offering
  6. Decision granting authorisation to the investment fund management company SQ CAPITAL društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Prilaz Gjure Deželića 43, personal identification number (OIB): 54009254385, for amendments to the minimum contents of the rules of SQ Flow open-ended investment fund with public offering
  7. Decision granting authorisation to the UCITS management company HPB Invest, društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Strojarska cesta 20, personal identification number (OIB): 77486858909, for significant amendments to the prospectus of HPB Kratkoročni obveznički eurski fond, open-ended investment fund with public offering
  8. Decision granting authorisation to the UCITS management company HPB Invest, društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Strojarska cesta 20, personal identification number (OIB): 77486858909, for significant amendments to the prospectus of HPB Kratkoročni obveznički kunski fond, open-ended investment fund with public offering
  9. Decision granting authorisation to the investment fund management company ALLIANZ INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 42194170044, for significant amendments to the prospectus of Allianz Short Term Bond open-ended investment fund with public offering
  10. Decision granting authorisation to the investment fund management company ALLIANZ INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 42194170044, for amendments to the minimum contents of the rules of Allianz Short Term Bond open-ended investment fund with public offering
  11. Decision granting authorisation to the investment fund management company AUCTOR INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Dežmanova 5, personal identification number (OIB): 10637066676, for significant amendments to the prospectus and minimum contents of the rules of Auctor Plus open-ended investment fund with public offering
  12. Decision granting authorisation to the pension company CROATIA osiguranje mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondom d.o.o. with its registered office in Zagreb, Vatroslava Jagića 33, personal identification number (OIB): 81231269363, for the establishment and management of Zatvoreni dobrovoljni mirovinski fond FINE (FINA closed-ended voluntary pension fund); granting authorisation for the prospectus and statute of the Fund; and granting authroisation to appoint HRVATSKA POŠTANSKA BANKA d.d. with its registered office in Zagreb, Jurišićeva 4, personal identification number (OIB): 87939104217, as the depositary of the Fund
  13. Decision granting approval to Dalibor Antonić to directly acquire a qualifying holding in the investment fund management company SQ CAPITAL društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Prilaz Gjure Deželića 43, Republic of Croatia, personal identification number (OIB): 54009254385, reaching 35% of the initial capital of that company
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