42nd Meeting of the Board

On 8 October 2020, the Board of the Croatian Financial Services Supervisory Agency held its 42nd meeting and adopted the following decisions of public interest:

  1. Decision granting authorisation to the company CIAK Grupa d.d. za upravljanje društvima, Zagreb, Savska Opatovina 36, OIB: 28466564680, for a single prospectus relating to the admission to trading of up to 7,218,825 of new registered ordinary shares via public offer, without nominal amount, in a dematerialised form, and admission to the regulated market of new shares and the existing 13,406,390 ordinary shares, all registered, dematerialised, without nominal amount
  1. Decision granting authorisation to Vesna Tomljenović Čičak to perform the function of a member of the management board of the company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Petrinjska 59, OIB: 81769224349, for the term of 4 (four) years starting from the day of appointment
  1. Decision granting authorisation to Davor Dorić to perform the function of a member of the management board of the company QUAESTUS PRIVATE EQUITY d.o.o. za upravljanje otvorenim investicijskim fondovima rizičnog kapitala s privatnom ponudom, with its registered office in Zagreb, Ulica grada Vukovara 269/d, OIB: 40761904921, for the term lasting until 23 February 2023
  1. Decision granting authorisation to the pension insurance company Hrvatsko mirovinsko osiguravajuće društvo d.d., with its registered office in Zagreb, A. Mihanovića 3, OIB: 17448125754, to outsource the activities of IT support, virtual infrastructure lease and maintenance of virtual and office infrastructure to the company SETCOR d.o.o., with its registered office in Jastrebarsko, Čabdin 73, OIB: 69149293370
  1. Decision granting authorisation to the pension insurance company Hrvatsko mirovinsko osiguravajuće društvo d.d., with its registered office in Zagreb, A. Mihanovića 3, OIB: 17448125754, to outsource the activities of information security management to the company XIPHOS d.o.o., with its registered office in Zagreb, Fabijanićeva 60, OIB: 39402063665
  1. Decision granting authorisation to conduct insurance distribution business to Karla Komučar, founder of the insurance representation craft KALI, obrt za zastupanje u osiguranju, own. Karla Komučar, Karlovac, Dr. Ivana Grahe 45
  1. Decision granting authorisation to conduct insurance distribution business to Matija Brkanac, founder of the insurance representation craft CAPITAL HOLDING, obrt za zastupanje u osiguranju, Matija Brkanac, Sunja, Greda Sunjska 63
  1. Decision granting authorisation to the company UNIQA Österreich Versicherungen AG from Vienna, Untere Donaustrasse 21, Republic of Austria, OIB: 58413684599, for direct acquisition of a qualifying holding in the company UNIQA osiguranje d.d., Zagreb, Planinska 13 A, OIB: 75665455333, reaching 100% of initial capital and voting rights in that company
  1. Decision granting authorisation to the company INTERCAPITAL ASSET MANAGEMENT d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Masarykova 1, OIB: 59300096187, for the establishment and management of an umbrella open-ended investment fund with public offering InterCapital Krovni UCITS ETF, consisting of two sub-funds: InterCapital CROBEX10tr UCITS ETF and InterCapital SBI TOP UCITS ETF
  2. Decision granting authorisation to the company Erste Asset Management d.o.o., with its registered office in Zagreb, Ivana Lučića 2a, OIB: 68572873963, for the merger of three open-ended investment funds with public offering: YOU Invest Active, ISIN HRERSIUACTV9, YOU Invest Balanced, ISIN HRERSIUBLNC1 i YOU Invest Solid, ISIN HRERSIUSLID3 to the open-ended investment fund with public offering Erste Adriatic Multi Asset