47th Meeting of the Board

On 3 July 2015, the Board of the Croatian Financial Services Supervisory Agency held its 47th meeting and adopted the following decisions:

  1. Decision granting approval to the asset management company KD Locusta Fondovi d.o.o. za upravljanje investicijskim fondovima, Ljudevita Gaja 28, Zagreb, to acquire the asset management company KD INVESTMENTS društvo za upravljanje investicijskim fondovima d.o.o., Miramarska 105, Zagreb; and granting approval to the asset management company KD INVESTMENTS društvo za upravljanje investicijskim fondovima d.o.o. to merge with the asset management company KD Locusta Fondovi d.o.o. za upravljanje investicijskim fondovima
  2. Decision granting approval to the asset management company PBZ Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ilica 5, to invest up to 100% of the net asset value of PBZ Conservative 10 open-ended investment fund with public offering in transferable securities and money market instruments whose issuer is the Republic of Croatia or that are guaranteed by the Republic of Croatia
  3. Decision granting approval to the asset management company PBZ Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ilica 5, to invest up to 100% of the net asset value of PBZ Bond open-ended investment fund with public offering in transferable securities and money market instruments whose issuer is the Republic of Croatia or that are guaranteed by the Republic of Croatia
  4. 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, for the establishment and operation of Smart Equity II open-ended investment subfund with public offering and for the inclusion of this fund in InterCapital Asset Management UCITS open-ended investment umbrella fund with public offering; approving the investment of up to 100% of the net asset value of Smart Equity II open-ended investment subfund with public offering in transferable securities and money market instruments whose issuer is the Republic of Croatia or its local and regional self-government units or that are guaranteed by the Republic of Croatia or its local and regional self-government units      
  5. Decision granting approval to AI Lake (Luxembourg) S.a.r.l. Grand Rue 47, L – 1661 Luxembourg, to indirectly acquire a qualifying holding reaching 100% of initial capital of the asset management company HYPO ALPE-ADRIA-INVEST d.d. za upravljanje fondovima, Slavonska avenija 6, Zagreb
  6. Decision granting prior approval to AI Lake (Luxembourg) S.a.r.l. Grand Rue 47, L – 1661 Luxembourg, to indirectly acquire a qualifying holding reaching 100% of capital and voting rights of HYPO ALPE-ADRIA LEASING d.o.o., Zagreb, Slavonska avenija 6/a, company registration number (MBS): 080516723, taxpayer identifying number (OIB): 03153152979
  7. Decision granting the certified actuary’s licence to Mija Pamuković
  8. Decision granting the certified actuary’s licence to Vedran Kogej
  9. Decision determining that the authorisation to conduct insurance representation business issued on 9 January 2015 to Dino Tolić, owner of the insurance representation craft DR SAD, obrt za zastupanje u osiguranju, owned by Dino Tolić, Osijek, Frankopanska 82 A, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/14-37/73, REG.NO.: 326-01-660-663-15-4, has ceased to be valid
  10. Decision determining that the authorisation to conduct insurance representation business at the vehicle roadworthiness test garage “CENTAR ZA VOZILA HRVATSKE – STP CENTAR“, issued to Ante Štrljić, owner of the insurance representation craft “GORICA ZASTUPANJE” zastupanje u osiguranju, owned by Ante Štrljić, Velika Gorica, Malogorička 21, taxpayer identifying number (OIB): 30666478798, on 14 November 2014 by virtue of the decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/14-38/09, REG.NO.: 326-01-660-663-14-3, has ceased to be valid