20th Meeting

On 22 March 2018, the Board of the Croatian Financial Services Supervisory Agency held its 20th meeting and adopted the following decisions:

1. Decision approving amendments to the Statute of the category A mandatory pension fund ERSTE PLAVI of the pension company ERSTE d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2/A, OIB: 49659289650
2. Decision approving amendments to the Statute of the category B mandatory pension fund ERSTE PLAVI of the pension company ERSTE d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2/A, OIB: 49659289650
3. Decision approving amendments to the Statute of the category B mandatory pension fund ERSTE PLAVI of the pension company ERSTE d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2/A, OIB: 49659289650
4. Decision granting approval to the company Prosperus Invest d.o.o., with its registered office in Zagreb, Metalčeva 5, OIB: 58670915471, to take over activities of managing Nexus FGS II – open-ended venture capital alternative investment fund with private offering, from Privredna banka Zagreb d.d., with its registered office in Zagreb, Radnička cesta 50, OIB: 02535697732; and granting approval toconclude the contract on carrying out depositary activities with Privredna banka Zagreb d.d., for Nexus FGS II – open-ended venture capital alternative investment fund with private offering
5. Decision granting approval to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Petrovaradinska 1, OIB: 96261939721, to take over activities of managing Proprius d.d. closed-ended alternative investment fund with public offering for real estate investments, with its registered office in Zagreb, Radićeva 14, OIB: 56903349567, from the Supervisory Board of Proprius d.d. z closed-ended alternative investment fund with public offering for real estate investments; and granting approval to conclude the contract on carrying out depositary activities with Raiffeisenbank Austria d.d., with its registered office in Zagreb, Magazinska cesta 69, OIB: 53056966535, for Proprius d.d. closed-ended alternative investment fund with public offering for real estate investments
6. Decision granting approval to Ivan Dujmović to perform the function of a member of the management board of the company HETA Asset Resolution Hrvatska d.o.o. from Zagreb, Slavonska avenija 6/a, OIB: 87064273078, for the term of 2 (two) years
7. Decision granting approval to Ante Huljev to directly acquire a qualifying holding in the company CENTAR FAKTOR d.o.o., Zagreb, Trpinjska 5a, OIB: 69566160187, reaching 30% of the company's initial capital
8. Decision granting authorisation to conduct insurance distribution business to the pre-company  ŠTAGAR ZASTUPANJE društvo s ograničenom odgovornošću za zastupanje u osiguranju, Stubička cesta 20, Marija Bistrica