45th Meeting of the Board

On 29 October 2020, the Board of the Croatian Financial Services Supervisory Agency held its 45th meeting and adopted the following decisions of public interest:

  1. Decision granting approval to Miroslav Jurišić for the position of member of the Management Board of Erste Asset Management društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ivana Lučića 2a, personal identification number (OIB): 68572873963, for a term of office running as of 15 December 2020 and lasting until 21 December 2023
  1. Decision granting approval to the pension insurance company Hrvatsko mirovinsko osiguravajuće društvo d.d., with its registered office in Zagreb, A. Mihanovića 3, personal identification number (OIB): 17448125754, for the outsourcing of activities carried out by the appointed certifed actuary to the actuarial firm AKTUARIJAT SANJKOVIĆ društvo s ograničenom odgovornošću za aktuaristiku i ekonomsko financijske analize, with its registered office in Zagreb, Preradovićeva 12, personal identification number (OIB): 31606428769, i.e. certified actuary Ksenija Sanjković from Zagreb, Bazjanca 19, personal identification number (OIB): 77601040516
  2. Decision granting approval to the asset management company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Divka Budaka 1/d, personal identification number (OIB): 96261939721, to establish and manage OTP GLOBAL open-ended alternative investment fund with public offering. The approval covers the approval of the Fund Rules and Prospectus and the approval to appoint OTP banka dioničko društvo, with its registered office in Split, Domovinskog rata 61, personal identification number (OIB): 52508873833, as the depositary of the Fund