1st Meeting

On 14 January 2021, the Board of the Croatian Financial Services Supervisory Agency held its 1st meeting and adopted the following decisions of public interest:

1. Ordinance amending the Ordinance on the form and amount of regulatory capital of UCITS management companies

2. Decision granting authorisation to Domagoj Oreb to perform the function of a member of the Management Board of the alternative investment fund management company FEELSGOOD CAPITAL PARTNERS društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, with its registered office in Zagreb, Ulica Andrije Hebranga 32, personal identification number (OIB): 89112739620, for a term of office lasting for 5 (five) years, running as of the day of the adoption of this decision

3. Decision granting authorisation to Danijel Delač to perform the function of a member of the Management Board of the investment firm INTERKAPITAL vrijednosni papiri društvo s ograničenom odgovornošću za poslovanje vrijednosnim papirima, with its registered office in Zagreb, Masarykova 1, personal identification number (OIB): 68481874507, for a term of office lasting for 5 (five) years, running as of 1 February 2021

4. Decision granting authorisation to Matko Maravić to perform the function of a member of the Management Board of the investment firm INTERKAPITAL vrijednosni papiri društvo s ograničenom odgovornošću za poslovanje vrijednosnim papirima, with its registered office in Zagreb, Masarykova 1, personal identification number (OIB): 68481874507, for a term of office lasting for 5 (five) years, running as of 1 February 2021

5. Decision granting authorisation to Ewald Hӧher to perform the function of a member of the Management Board of the leasing company HETA Asset Resolution Hrvatska d.o.o., with its registered office in Zagreb, Slavonska avenija 6/a, personal identification number (OIB): 87064273078, for the term of office lasting for three (3) years, running as of the day of the appointment

6. Decision adopting the proposal of CROATIA BANKA d.d. and partly revoking the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/1-451-04/09-03/33, REG.NO.: 326-111/09-7, of 19 November 2009, issuing prior approval to the credit institution CROATIA BANKA d.d., with its registered office in Zagreb, Roberta Frangeša Mihanovića 9, personal identification number (OIB): 32247795989, to provide investment services and activities and ancillary activities referred to in Article 5, paragraph 1, points 2, 3 and 6, and paragraph 2, point 6 of the Capital Market Act: execution of orders on behalf of clients, dealing on own account, underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis and services related to underwriting services.
7. Decision determining that the authorisation to conduct insurance distribution business issued to the company VITA ZASTUPANJE d.o.o. za zastupanje u osiguranju, with its registered office in Zagreb, Odranska 1, personal identification number (OIB): 88473068274 on 15 November 2012 by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/12-37/64, REG.NO.: 326-663-12-3, ceased to be valid on 24 September 2020