33rd Meeting of the Board

On 23 July 2020, the Board of the Croatian Financial Supervisory Agency held its 33rd meeting and adopted the following decisions of public interest:

  1. Ordinance on the form, content, deadlines and manner of submitting reports on transactions and trade in financial instruments executed on a regulated market operated by a stock exchange
  1. Ordinance on reporting pursuant to Regulation (EU) 2016/1011
  1. Ordinance on the minimum format and content of the information document in case of exception from the obligation to publish a prospectus
  1. Decision granting approval to Damira Grbavac from Samobor, Andrije Bijankinija 27, OIB: 79690397796, to perform the function of a member of the management board of the company Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d. with its registered office in Zagreb, Petrinjska 59, OIB: 14148900600, for the term from 1 October 2020 to 31 December 2021
  1. Decision granting authorisation to conduct insurance distribution business to the company CROAGENT SENJ društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Senj, Ulica Nikole Jurišića 5. The company CROAGENT SENJ društvo s ograničenom odgovornošću za zastupanje, with its registered office in Senj, will carry out insurance distribution activities in the following category – insurance agency carrying out insurance distribution activities on behalf of and for the account of one or more insurance undertakings or insurance undertakings from another member state. 3. The company CROAGENT SENJ društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Senj, Ulica Nikole Jurišića 5, is obliged to, within eight working days from the receipt of the decision on entry of establishment in the court register, deliver the decision on the entry of establishment in the court register to the Croatian Financial Services Agency. 4. The company CROAGENT SENJ društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Senj, Ulica Nikole Jurišića 5, is obliged to submit to the Croatian Financial Services Agency a notification on changes to data entered in the court register by way of sending a decision on the entry of changes in the court register, no later than eight working days from its receipt. 5. The authorisation issued to the company CROAGENT SENJ društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Senj, Ulica Nikole Jurišića 5, from point 1 of wording of this Decision shall cease to be valid if the company does not commence business operations within six months from the issue of the authorization.
  1. Decision granting approval to the company FIMA INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Gradišćanska ulica 34, OIB: 32697869602, to establish and manage FIMA Invest Funds, umbrella open-ended alternative investment fund with public offering, and two sub-funds that make up this fund: a) FIMA Global Income Builder, open-ended alternative investment fund with public offering, and b) FIMA SEE Income Builder, open-ended alternative investment fund with public offering. 2. approving the Prospectus and the Rules of FIMA Invest Funds umbrella open-ended alternative investment fund with public offering. aproving the selection of HRVATSKA POŠTANSKA BANKA d.d., Zagreb, Jurišićeva 4, OIB: 87939104217, to carry out the tasks of depositary for FIMA Invest Funds, umbrella open-ended alternative investment fund with public offering and two sub-funds that make up this fund –FIMA Global Income Builder and FIMA SEE Income Builder, open-ended investment funds with public offering.
  1. Decision issuing aproval to INTERCAPITAL ASSET MANAGEMENT d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Masarykova 1, OIB: 59300096187, to take over activities of managing open-enden investment funds with public offering Platinum Global Opportunity, ISIN HRPNINUPJIE7, Platinum Blue Chip, ISIN HRPNINUPBLC2 and Platinum Corporate Bond, ISIN HRPNINUPCOB6, from the company Platinum Invest d.o.o. with its registered office in Zagreb, Ignjata Đorđića 8, OIB: 85233080106
  1. Decision granting approval to Denis Burmaz from Zagreb, Višnjevac 8, OIB: 43571436783, to perform the function of a member of the management board of the company TRIGLAV OSIGURANJE d.d., Antuna Heinza 4, Zagreb, OIB: 29743547503, for a term of 4 (four) years, starting from the date of appointment to the function i.e. 5 August 2020
  2. Decision granting approval to Marin Matijaca from Zagreb, Lavoslava Ružičke 14, OIB: 19080120608, to perform the function of a member of the management board of the company TRIGLAV OSIGURANJE d.d., Antuna Heinza 4, Zagreb, OIB: 29743547503, for a term of 4 (four) years, starting from the date of appointment to the function i.e. 29 August 2020