47th Meeting of the Board

On 12 November 2020, the Board of the Croatian Financial Services Supervisory Agency held its 47th meeting and adopted the following decisions of public interest:

  1. Decision determining that the company OTP Invest društvo za upravljanje fondovima d.o.o., Zagreb, Divka Budaka 1d, OIB: 96261939721, on 30 June 2020 did not comply with the requirements of minimal regulatory capital prescribed by Article 21(1) of the Act on Open-Ended Investment Funds with Public Offering, and that on 30 September 2020 the company did comply with the requirements of minimal regulatory capital prescribed by Article 21(1) of the Act on Open-Ended Investment Funds with Public Offering, which eliminated the illegality specified in point 1 of this Decision and determined in the Report on the off-site examination, CLASS: AP/I 972-05/20-01/02, REGNO: 326-01-40-42-20-1, of 10 September 2020; and that the off-site examination of the Company, which is recorded at the Croatian Financial Services Supervisory Agency under CLASS: AP/I 972-05/20-01/02 is finished
  1. Decision determining that the pension company CROATIA OSIGURANJE mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondom d.o.o., Zagreb, Vatroslava Jagića 33, eliminated all the deficiencies determined in the Report on the on-site supervision, CLASS: AP/I-972-05/20-02/04, REGNO: 326-01-40-41-20-28, of 10 September 2020, and that the targeted on-site supervisory procedure of the Company and voluntary pension funds CROATIA OSIGURANJE dobrovoljni mirovinski fond, CROATIA OSIGURANJE 1000 A dobrovoljni mirovinski fond, CROATIA OSIGURANJE 1000 C dobrovoljni mirovinski fond, CROATIA OSIGURANJE zatvoreni dobrovoljni mirovinski fond, Zatvoreni dobrovoljni mirovinski fond HEP grupe, Zatvoreni dobrovoljni mirovinski fond Hrvatskih autocesta and Zatvoreni dobrovoljni mirovinski fond FINE, that was initiated on the basis of Notification on the on-site examination, CLASS: AP/I-972-05/20-02/04, REGNO: 326-01-40-41-20-2 of 2 July 2020, is finished.
  1. Decision granting authorisation to Suzana Skorija to perform the function of a member of the management board of the leasing company HETA Asset Resolution Hrvatska d.o.o., with its registered office in Zagreb, Slavonska avenija 6a, OIB: 87064273078, for the term lasting from 1 January to 30 September 2021
  2. Decision granting authorisation to Uroš Biber to perform the function of a member of the management board of the company Mercedes-Benz Leasing Hrvatska d.o.o., Zagreb, Kovinska 5, OIB: 17080997510, for the term of 2 (two) years, starting from the day of appointment to the function
  3. Decision granting authorisation to Marijana Galović to perform the function of a member of the management board of the company FIMA INVEST društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Gradišćanska ulica 34, OIB: 32697869602, for the term of 2 (two) years, starting from the day of appointment to the function
  4. Decision granting authorisation to conduct insurance distribution business to the pre-company CROATIA FIDES društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Rijeka, Ivana Matetića Ronjgova 1