39th Meeting of the Board

On 17 September 2020, the Board of the Croatian Financial Services Supervisory Agency held its 39th meeting and adopted the following decisions of public interest:

  1. Technical instruction for the preparation and submission of annual and quarterly reports and other reports submitted by mandatory pension funds in electronic form
  1. Technical instruction for the preparation and submission of annual and semi-annual reports and other reports submitted by voluntary pension funds in electronic form
  1. Technical instruction for the preparation and submission of annual and semi-annual reports and other reports submitted by UCITS in electronic form
  1. Technical instruction for the preparation and submission of annual and semi-annual reports and other reports submitted by alternative investment funds in electronic form
  1. Decision granting approval to the company MODRA ŠPILJA d., Komiža, Ribarska ulica 72, personal identification number (OIB): 30953977438, for a single prospectus relating to the admission to trading of 3,263,225 registered dematerialised ordinary shares with the nominal value of HRK 10.00 each, and total nominal value of HRK 32,632,250.00
  1. Decision granting approval to the company Vis, dioničko društvo za hotelijerstvo, ugostiteljstvo i turizam, Vis, Šetalište Apolonija Zanelle 5, personal identification number (OIB): 55505367731, for a single prospectus relating to the admission to trading of 4,511,916 registered dematerialised ordinary shares with the nominal value of HRK 10.00 each, and total nominal value of HRK 45,119,160.00
  1. Decision approving the extension of the authorisation granted to Središnje klirinško depozitarno društvo, dioničko društvo, Zagreb, Heinzelova 62/a, personal identification number (OIB): 64406809162, (Central Depositary and Clearing Company Inc.), involving the conduct of activities related to the keeping of the central register of financial instruments and management of the system for the clearing and/or settlement of transactions concluded on the regulated market, MTF or OTF or outside the regulated market, MTF or OTF for units in undertakings for collective investment – UCITS units
  1. Decision approving amendments to the Rules of Središnje klirinško depozitarno društvo, dioničko društvo, Zagreb, Heinzelova 62/a, personal identification number (OIB): 64406809162, (Central Depositary and Clearing Company Inc.), with respect to the provision of services related to the keeping of the central register of financial instruments and management of the system for the clearing and/or settlement of transactions concluded on the regulated market, MTF or OTF or outside the regulated market, MTF or OTF for units in undertakings for collective investment – UCITS units
  1. Decision approving the Instruction of Središnje klirinško depozitarno društvo, dioničko društvo, Zagreb, Heinzelova 62/a, personal identification number (OIB): 64406809162, (Central Depositary and Clearing Company Inc.), with respect to the provision of services related to the keeping of the central register of financial instruments and management of the system for the clearing and/or settlement of transactions concluded on the regulated market, MTF or OTF or outside the regulated market, MTF or OTF for units in undertakings for collective investment – UCITS units
  1. Decision partially revoking the decision CLASS: UP/I 972-02/16-01/37, REG.NO.: 326-01-440-443-17-9 of 20 January 2017 issued to 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, personal identification number (OIB): 54009254385, namely point 1a of the enacting part of the decision: conduct of activities referred to in Article 13 paragraph 1 point 1a of the Act on Open-Ended Investment Funds with Public Offering – UCITS management
  1. Decision determining that the authorisation to conduct insurance distribution business issued on 5 May 2016 to Jelena Butorac, founder of the insurance representation craft AZ NIKŠIĆ, obrt za zastupanje u osiguranju, owned by Jelena Butorac, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/16-01/57, REG.NO.: 326-01-660-663-16-3, ceased to be valid on 27 February 2020
  2. Decision determining that the authorisation to conduct insurance distribution business issued on 5 March 2020 to the precompany MODERATO PLAN d.o.o. za zastupanje u osiguranju, with its registered office in Lozovac, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/20-01/19, REG.NO.: 326-01-22-20-4, ceased to be valid on 6 September 2020