18th Meeting of the Board

On 16 May 2022, the Board of the Croatian Financial Services Supervisory Agency held its 18th meeting and adopted the following decisions of public interest:

  1. Ordinance on annual reporting to Hanfa on the compliance with Regulation (EU) No 648/2012 and preparation of reports on the compliance with the provisions of Delegated Regulation (EU) 2021/1883

  2. Decision determining that the company Usluge Lira d.o.o., Nikole Tesle 5, Zagreb, OIB: 87442481619, has entered the activity of the provision of exchange services between virtual currencies and fiat currencies in the court register of the Commercial Court in Zagreb, thus eliminating the illegality established by the Decision of 10 March 2022, due to which the examination has been brought to an end

  3. Decision granting approval to the company Erste Asset Management društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2A, OIB: 68572873963, LEI: 529900OY10YUOZTM4Z35, for the merger of Erste Conservative open-ended investment fund with a public offering, lSlN: HRERSIUERMO9, LEI: 529900UZSB163VMNMZ78, with Erste E-Conservative open-ended investment fund with a public offering, ISIN: HRERSIUCONS9, LEI: 52990083FU6QDKF5A446

  4. Decision granting authorisation to Renata Pondeljak from Zagreb, Cvjetno naselje III 6, OIB: 25900639960, to perform the function of a member of the Management Board of the leasing company OTP Leasing d.d., Zagreb, Petrovaradinska 1, OIB: 23780250353, for a term of office running as of 13 June 2022

  5. Decision granting authorisation to Klaudija Karabuva Vidas from Zagreb, Ilica 191/A, OIB: 17805840776, to perform the function of a member of the Management Board of the leasing company OTP Leasing d.d., Zagreb, Petrovaradinska 1, OIB: 23780250353, for a term of office running as of 13 June 2022

  6. Decision granting approval to Zvonimir Vukadin from Zagreb, Rockefellerova ulica 43, OIB: 90845929319, to directly acquire a qualifying holding reaching 100% of the initial capital and voting rights in the company GLOBAL INVEST društvo sa ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica Pere Budmanija 3, OIB: 89492953056, LEI: 74780050PAIM7PYU7376; the proposed acquisition referred to in point 1 of the operative part of this decision has to be carried out within nine (9) months as of the day of the receipt of this decision

  7. Decision revoking the Decision CLASS: UP/I 972-02/21-01/27, REGNO: 326-01-22-21-34 of 17 November 2021, granting approval to the company INASS društvo s ograničenom odgovornošću za usluge, with its registered office in Zagreb, Radnička cesta 37b, OIB: 51590732465, to directly acquire a qualifying holding in the company Global Invest d.o.o. društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Budmanijeva 3, OIB: 89492953056, reaching 100% of the initial capital and voting rights of that company; and granting approval to Ante Župić from Zagreb, Jelenovac 38 D, OIB: 59005508132, to indirectly acquire a qualifying holding in the company Global Invest d.o.o. društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Budmanijeva 3, OIB: 89492953056, reaching 100% of the initial capital and voting rights of that company; the proposed acquisition has to be carried out within nine (9) months as of the day of the receipt of this decision

  8. Decision granting authorisation to conduct insurance distribution business to Mirko Stojić from Zagreb, Jablanovac 24, OIB: 47077540355, founder of the insurance representation craft LUKOR ZASTUPANJE, obrt za zastupanje u osiguranju, Mirko Stojić, Zagreb, Jablanovac 24

  9. Decision granting authorisation to conduct insurance distribution business to Janja Mikac from Varaždin, Ulica Tina Ujevića 4A, OIB: 52757211788, founder of the insurance representation craft TRINITAS, obrt za zastupanje u osiguranju, Janja Mikac, Varaždin, Ulica Tina Ujevića 4A

  10. Decision granting authorisation to conduct insurance distribution business to the company AGRO CAKTUS d.o.o. with its regsitered office in Zagreb, Savska cesta 41, OIB: 91204661590

  11. Decision granting authorisation to conduct insurance distribution business to Ana Marija Erlić from Zadar, Mate Ujevića 15, OIB: 48356025639, founder of the insurance representation craft ADRIA, obrt za zastupanje u osiguranju, Ana Marija Erlić, Zadar, Mate Ujevića 15