
47th Meeting
23/08/2018On 23 August 2018, the Board of the Croatian Financial Services Supervisory Agency held its 47th meeting and adopted the following decisions:
- Decision granting approval to the mandatory pension company Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 58384724129, to carry out activities referred to in Article 7(1)(b) of the Mandatory Pension Funds Act, namely to establish and manage voluntary pension funds; granting approval (to this company as the acquiring company) for the status change – acquisition of the voluntary pension company Allianz ZB d.o.o. društvo za upravljanje dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 96270502244 as the acquired company; and, granting approval, for the purpose of the acquisition procedure, for a change – increase in the initial capital from HRK 90,000,00000 by HRK 15,000,000.00 to HRK 105,000,000.00
- Decision granting approval to Saša Novosel for the function of member of the Management Board of the mandatory pension company Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 58384724129, for a term of office running as of the day of entry into force of legal effects of the acquisition of Allianz ZB d.o.o. društvo za upravljanje dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 96270502244, by Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondovima, until 31 December 2019
- Decision granting approval to Slaven Bošnjak for the function of member of the Management Board of the mandatory pension company Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 58384724129, for a term of office running as of the day of entry into force of legal effects of the acquisition of Allianz ZB d.o.o. društvo za upravljanje dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 96270502244, by Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondovima, until 31 December 2019
- Decision granting approval to Branka Vladetić for the function of member of the Supervisory Board of the mandatory pension company Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 58384724129, for a term of office running as of the day of entry into force of legal effects of the acquisition of Allianz ZB d.o.o. društvo za upravljanje dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 96270502244, by Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondovima
- Decision granting approval to Ivana Jakelić for the function of member of the Supervisory Board of the mandatory pension company Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 58384724129, for a term of office running as of the day of entry into force of legal effects of the acquisition of Allianz ZB d.o.o. društvo za upravljanje dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 96270502244, by Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondovima, until 21 September 2021
- Decision granting approval for the acquisition of Allianz ZB d.o.o. društvo za upravljanje dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 96270502244, as the acquired company, by Allianz ZB d.o.o. društvo za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, personal identification number (OIB): 58384724129, as the acquiring company
- Decision granting authorisation to conduct insurance representation business to Neven Mamula, founder of the insurance representation craft LAV, OBRT ZA ZASTUPANJE U OSIGURANJU, NEVEN MAMULA, ORHIDEJA 30, SESVETE
- Decision determining that the authorisation to conduct insurance representation business issued on 14 December 2006 to Mirjana Žagar, owner of the insurance representation craft "PREMIUM-M" - AGENCIJA ZA ZASTUPANJE U OSIGURANJU, owned by MIRJANA ŽAGAR, RIJEKA, MARTINA KONTUŠA 6, by virtue of the Decision of the Croatian Financial Services Supervisory Agency UP/I-453-06/06-03/95, REG.NO.: URBROJ: 326-112-06-2, ceased to be valid on 30 June 2017
- Decision revoking the Decision of the Croatian Financial Services Supervisory Agency of 25 May 2007, CLASS: 133-02/06-1/2475, REG.NO: 326-112-07-2, granting authorisation to conduct insurance representation business to Rikard Frgačić
- Decision determining that the authorisation to conduct insurance representation business issued on 7 March 2006 to Kristina Grbeš, owner of the insurance representation craft DOPUNSKO, OBRT ZA ZASTUPANJE U OSIGURANJU, owned by KRISTINA GRBEŠ, ZAGREB, NIKOLE TOMAŠIĆA 13, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/18-01/30, REG.NO.: 326-01-660-663-18-4, ceased to be valid on 30 July 2018
- Decision determining that the authorisation to conduct insurance representation business issued on 6 June 2012 to Ljiljana Mihaljević-Jurič, owner of the insurance representation craft SKADENCA, Agencija za zastupanje u osiguranju, Belišće, Vij. S. H. Gutmanna 1a, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/12-37/38, REG.NO.: 326-112-12-2, ceased to be valid on 30 June 2018
- Decision determining that the authorisation to conduct insurance representation business issued on 27 January 2017 to Krešimir Crnko, owner of the insurance representation craft KAIzen, obrt za zastupanje u osiguranju, Krešimir Crnko, Franje Hermana 17n, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/17-01/04, REG.NO.: 326-01-660-663-17-2, ceased to be valid on 2 August 2018
- Decision granting authorisation to conduct insurance representation business to the pre-company PROTECTIONS d.o.o. za zastupanje u osiguranju, Split, Vinkovačka 29
- Decision approving amendments to the Rules of the Zagreb Stock Exchange (adopted by the Management Board of the Zagreb Stock Excahnge on 22 May 2018) to Zagrebačka burza d.d. Zagreb, I. Lučića 2a (Zagreb Stock Exchange)
- Decision granting a waiver to Zagrebačka burza d.d., Zagreb, Ivana Lučića 2a (Zagreb Stock Exchange), from the pre-trade transparency obligation for iceberg orders and stop orders held in an order management facility of the trading venue pending disclosure pursuant to Article 4(1)(d) of MiFIR for equity instruments on the regulated market and multilateral trading facility; and granting a waiver from pre-trade disclosure of current bid and offer prices and the depth of trading interests in respect of block trades or orders that are large in scale compared with normal market size pursuant to Article 4(1)(c) of MiFIR for equity instruments on the regulated market and multilateral trading facility