38th Meeting of the Board

On 22 May 2015, the Board of the Croatian Financial Services Supervisory Agency held its 38th meeting and adopted the following decisions.

  1. Decision granting authorisation to conduct insurance representation business and to market investment fund units to the investment firm Agram brokeri d.d. with its registered office in Zagreb, Ulica grada Vukovara 74, taxpayer identifyng number (OIB):14665174376
  2. Decision granting approval to Srećko Žganec for the position of member of the Management Board of Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d. Zagreb, Heinzelova 44, for a term of office lasting four (4) years and running as of the day of appointment
  3. Decision granting approval to the asset management company LOCUSTA INVEST društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, Zagreb, Ljudevita Gaja 28, for taking over the management function with respect to NETA Private – open-ended investment fund with a private offering, taxpayer identifying number (OIB): 45897406091 from the asset management company NETA Capital Croatia d.d. za upravljanje investicijskim fondovima, Zagreb, Ilica 1/a; and granting approval for concluding a contract relating to depositary activities with SOCIETE GENERALE-SPLITSKA BANKA d.d., Split, Ruđera Boškovića 16
  4. Ordinance on the provision of factoring services by factoring undertakings from other Member States and third countries in the territory of the Republic of Croatia
  5. Decision granting approval to Miljenko Tumpa for the position of member of the Management Board of Raiffeisen Leasing d.o.o., Zagreb, Radnička cesta 43, taxpayer identifying number (OIB): 75346450537, for a new term of office lasting four (4) years
  6. Technical instruction for the preparation and submission of insurance and reinsurance undertakings' reports in electronic form
  7. Decision granting approval to Nataša Kapetanović for the position of member of the Management Board of GRAWE Hrvatska d.d., Zagreb, Ulica grada Vukovara 5, taxpayer identifying number (OIB): 284061157647, for a term of office lasting five years and running as of the day of appointment