23rd Meeting of the Board

On 13 June 2019, the Board of the Croatian Financial Services Supervisory Agency held its 23rd meeting and adopted the following decisions:

1. Ordinance amending the Ordinance on insurance statistical standards 

2. Ordinance amending the Ordinance on the audit in insurance Companies

3. Ordinance granting approval to Toni Đikić to perform activities of the member of the Management Board of the company Inspire Investments d.o.o. za upravljanje alternativnim investicijskim fondovima, Ulica Andrije Hebranga 34, Zagreb, OIB: 62573520714, for the term of 5 (five) years

4. Decision granting authorisation to conduct insurance distribution business to Mario Vidović, founder of the insurance representation craft MT FIDES, obrt za zastupanje u osiguranju, owned by Mario Vidović, Sesvete, Bartola Kašića 28

5. Decision granting authorisation to conduct insurance distribution business to the pre-company CONNECT 2 PROTECT društvo s ograničenom odgovornošću za zastupanje u osiguranju, Varaždin, Cehovska ulica 1 

6. Decision determining that the authorisation to conduct insurance representation business issued on 14 May 2017 to Nedjeljko Margit, owner of the insurance representation craft AGENCIJA ARGUMENT, obrt za zastupanje u osiguranju, owned by Nedjeljko Margit, Osijek, Marjanska ulica 10, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/17-01/51, REGNO: 326-01-660-663-17-3, ceased to be valid on 11 May 2019

7. Decision determining that the authorisation to conduct insurance representation business issued on 13 December 2018 to Draženka Kozar, owner of the insurance representation craft SIGURAN ŽIVOT, obrt za zastupanje u osiguranju, owned by Draženka Kozar, Merhatovec 38 B, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/18-01/113, REGNO: 326-01-22-18-4, ceased to be valid on 24 January 2019

8. Decision granting approval to the pension company ERSTE društvo s ograničenom odgovornošću za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ivana Lučića 2/A, OIB: 49659289650, to amend the Depositary Agreement with respect to voluntary pension funds: ERSTE PLAVI PROTECT- dobrovoljni mirovinski fond, ERSTE PLAVI EXPERT - dobrovoljni mirovinski fond, Zatvoreni dobrovoljni cestarski mirovinski fond, ERSTE ZATVORENI DOBROVOLJNI MIROVINSKI FOND, NESTLÉ ZATVORENI DOBROVOLJNI MIROVINSKI FOND, POLICIJSKI ZATVORENI DOBROVOLJNI MIROVINSKI FOND and POŠTA ZATVORENI DOBROVOLJNI MIROVINSKI FOND

9. Decision granting approval to the pension company CROATIA osiguranje mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondom d.o.o., with its registered office in Zagreb, Vatroslava Jagića 33, OIB: 81231269363, to amend the Depositary Agreement with respect to voluntary pension funds: CROATIA OSIGURANJE 1000 A dobrovoljni mirovinski fond, CROATIA OSIGURANJE 1000 C dobrovoljni mirovinski fond, CROATIA OSIGURANJE dobrovoljni mirovinski fond, CROATIA OSIGURANJE zatvoreni dobrovoljni mirovinski fond, Zatvoreni dobrovoljni mirovinski fond Hrvatskih autocesta, Zatvoreni dobrovoljni mirovinski fond HEP grupe and Zatvoreni dobrovoljni mirovinski fond FINE

10. Decision granting approval to the company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Samoborska cesta 145, OIB: 23889363045, to establish and manage the open-ended investment sub-fund with public offering ZB Bridge, and to include this sub-fund into the umbrella UCITS fund ZB Invest Funds; and the approval to invest up to 100% of net assets of the open-ended investment fund with public offering ZB Bridge, as a sub-fund of the umbrella UCITS fund ZB Invest Funds, in bonds and money market instruments which are issued by or guaranteed for by the Federal Republic of Germany or the United States of America. 

11. Decision determining that the company ANTERRA d.o.o. za iznajmljivanje vozila i turizam, Zagreb, Ulica grada Vukovara 274, OIB; 7930797867, acted in accordance with the Decision of the Croatian Financial Services Supervisory Agency of 14 February 2019 (CLASS: UP/I-973-06/18-01/05, REGNO: 326-01-50-52-19-13) and ceased to carry out leasing operations, removing leasing activities from its scope of business operations; this ends the off-site supervision of the company’s business operations.