15th Meeting of the Board

On 28 April 2022, the Board of the Croatian Financial Services Supervisory Agency held its 15th meeting and adopted the following decisions of public interest:

  1. Decision granting approval to the company IMPERIAL RIVIERA d.d., Rab, Jurja Barakovića 2, OIB: 90896496260, LEI: 747800I0GENHFT1L9Q29, for a simplified prospectus relating to the admission to the regulated market of 790,010 registered dematerialised ordinary shares without a nominal value
  2. Decision granting approval to the Republic of Croatia, the Croatian Pension Insurance Institute, Zagreb, Antuna Mihanovića 3, OIB: 84397956623, and the company DD ACQUISITION a.s. from the Czech Republic, 28. rijna 3138/41, Moravska Ostrava, 702 00 Ostrava, OIB: 37928368318, to use the exemption from the obligation to publish a takeover bid with respect to the company ĐURO ĐAKOVIĆ GRUPA d.d., Slavonski Brod, Dr. Mile Budaka 1, OIB: 58828286397, LEI: 7478000070H8IW3J9L75, when acquiring shares of this company, and for the purpose of resolution of the company ĐURO ĐAKOVIĆ GRUPA d.d., Slavonski Brod, Dr. Mile Budaka 1, OIB: 58828286397, LEI: 7478000070H8IW3J9L75, and in accordance with the Restructuring Plan approved by the Decision of the Directorate-General for Competition of the European Commission No C(2021) 9885 of 22 December 2021
  3. Decision granting authorisation to Georg Schneider from Graz, Paulinerweg 23, Republic of Austria, OIB: 89375700680, to perform the function of a member of the Supervisory Board of the company GRAWE Hrvatska d.d., Ulica grada Vukovara 5, Zagreb, OIB: 28406115764, LEI: 5299008LQUWEOTO76V71, for a term lasting from 1 July 2022 to 30 June 2026
  4. Decision granting authorisation to conduct insurance distribution business to Ivana Peharda from Varaždin, Zagrebačka ulica 17, OIB: 22879094093, founder of the insurance representation craft ANDEO, obrt za zastupanje u osiguranju, Ivana Peharda, Varaždin, Ivana Cankara 1A
  5. Decision granting authorisation to conduct insurance distribution business to the pre-company Osiguraj život društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Zagreb
  6. Decision granting authorisation to conduct insurance distribution business to Tomislav Gračanin from Sesvete, Brune Bjelinskog 5, OIB: 77476725453, founder of the insurance representation craft GT AGENCIJA ZA ZASTUPANJE U OSIGURANJU, obrt za zastupanje u osiguranju, Tomislav Gračanin, Sesvete, Brune Bjelinskog 5
  7. Decision determining that the authorisation to conduct insurance distribution business issued to the company INTERADRIA SC PLUS društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Kastav, Ćikovići 73c, OIB: 89591369032, on 22 December 2011 by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/11-37/104, REGNO: 326-112-11-2, ceased to be valid on 1 April 2022
  8. Decision granting authorisation to Marinko Šanto-Miletić from Rtina, Ražanac, Ulica Mirka Miočića 325, OIB: 93768819117, to perform the function of a member of the Management Board of the company OTP Invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Ulica Divka Budaka 1D, OIB: 96261939721, LEI: 529900UAH2CC09VOZQ96, for a term lasting for 3 (three) years, running as of 1 May 2022
  9. Decision granting authorisation to the company FEELSGOOD CAPITAL PARTNERS d.o.o. za upravljanje alternativnim investicijskim fondovima, with its registered office in Zagreb, Ulica Ivana Dežmana 5, OIB: 89112739620, LEI: 747800L0D133F86HHR29, to operate as a small AIFM, namely to carry out the activities referred to in Article 11(1)(1) of the Alternative Investment Fund Management Act (Official Gazette, No 21/18, 126/19 and 110/21) – AIF management
  10. Decision granting approval for Tomislav Gračan from Zagreb, Prevoj 64, OIB: 86506187063, to be appointed member of the Management Board of the company Zagrebačka burza d.d., Ivana Lučića 2a/22, Zagreb, OIB: 84368186611, LEI: 7478000050A040C0D041, for a term lasting 4 (four) years, running as of the day of his appointment to this function
  11. Decision granting approval for Ivana Gažić from Zagreb, Ulica Frana Vrbanića 6, OIB: 12928638019, to be appointed member of the Management Board of the company Zagrebačka burza d.d., Ivana Lučića 2a/22, Zagreb, OIB: 84368186611, LEI: 7478000050A040C0D041, for a term lasting 4 (four) years, running as of the day of her appointment to this function
  12. Decision issuing a warning to the company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, OIB: 94472454976, due to illegalities and irregularities established in the Report on the on-site examination CLASS: UP/I 974-08/21-01/07, REGNO: 326-01-80-82-22-33 of 28 February 2022, and ordering it to, when handling claims related to risk type 09.11 Crop and plantation insurance, effectively implement its own internal regulations relating to the above-mentioned business process, and take appropriate measures to control the handling of claims related to risk type 09.11 Crop and plantation insurance, in the segment concerning compliance with the deadlines for claims handling, as well as other obligations prescribed in relation to directly involved employees of the company and senior management members involved in the process of claims handling supervision and internal control system
  13. Decision granting approval to the company ERSTE d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2A, OIB: 49659289650, to amend the Depositary Agreement with respect to the following voluntary pension funds: Erste Plavi Expert dobrovoljni mirovinski fond, Erste Plavi Protect dobrovoljni mirovinski fond, Zatvoreni dobrovoljni cestarski mirovinski fond, Erste zatvoreni dobrovoljni mirovinski fond, Nestle zatvoreni dobrovoljni mirovinski fond, Pošta zatvoreni dobrovoljni mirovinski fond and Policijski zatvoreni dobrovoljni mirovinski fond, concluded on 3 March 2022 with the depositary OTP banka d.d., with its registered office in Split, Domovinskog rata 61, OIB: 52508873833 (earlier: Splitska banka d.d. Split, Domovinskog rata 61, OIB: 58384724129, and orginally: Societe Generale-Splitska banka d.d. Split, Ruđera Boškovića 16, OIB: 69326397242), as described in the Addendum to the Depositary Agreement of 3 March 2022
  14. Decision granting approval to the company ERSTE d.o.o. Društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2A, OIB: 49659289650, to amend the Depositary Agreement with respect to the following mandatory pension funds: Erste Plavi category A mandatory pension fund, Erste Plavi category B mandatory pension fund and Erste Plavi category C mandatory pension fund, concluded on 3 March 2022 with the depositary OTP banka d.d., with its registered office in Split, Domovinskog rata 61, OIB: 52508873833 (earlier: Splitska banka d.d. Split, Domovinskog rata 61, OIB: 58384724129, and orginally: Societe Generale-Splitska banka d.d. Split, Ruđera Boškovića 16, OIB: 69326397242), as described in the Addendum to the Depositary Agreement of 3 March 2022
  15. Decision determining that the supervised entity HP - Hrvatska pošta d.d., Jurišićeva ulica 13, Zagreb, OIB 87311810356, LEI - 74780000H07HNR7JA666 (hereinafter: the Supervised Entity) has eliminated the illegalities whose elimination was ordered by the Decision of the Croatian Financial Services Supervisory Agency of 11 February 2021 (CLASS: UP/I 974-09/20-01/02, REGNO: 326-01-50-51-511-21-7)
  16. Decision determining that the supervised entity Zagrebačka banka d.d., Trg bana Josipa Jelačića 10, Zagreb, OIB 92963223473, LEI - PRNXTNXHBI0TSY1V8P17, has eliminated the illegalities whose elimination was ordered by the Decision of the Croatian Financial Services Supervisory Agency of 14 January 2021 (CLASS: UP/I 974-09/20-01/01, REGNO: 326-01-50-51-511-21-7)
  17. Decision ordering the company VANTAGE LEASING d.o.o. u likvidaciji, Zagreb, Horvatova ulica 82, OIB: 55525619967, for the purpose of eliminating illegalities and irregularities established, to, within 30 days of receipt of this Decision, submit a written statement to the Croatian Financial Services Supervisory Agency on the activities it has taken towards all the lessees whose contractual obligations were unilaterally amended in an unfounded and non-transparent manner by failing to adjust variable interest rates with the market value of 3-month EURIBOR in quarterly intervals and the unfounded increase of interest margin; and ordering it to, within 5 days of receipt of this Decision, on the home page of the website of the company VANTAGE LEASING d.o.o. u likvidaciji, announce that Hanfa issued this Decision on 28 April 2022, with a link to the web page of the Croatian Financial Services Supervisory Agency where this Decision is published, and keep this notice on its home page continuously for 60 days 
  18. Decision exempting the obliged entities from paying the fee when granting authorisation for significant amendments to the prospectus of a UCITS and an AIF with public offering