52nd Meeting of the Board

On 18 December 2020, the Board of the Croatian Financial Services Supervisory Agency held its 52nd meeting and adopted the following decisions of public interest:

1. Guidelines for the presentation of alternative performance measures

2. Guidelines on the disclosure of information relating to pre-insolvency proceedings

3. Decision on the maximum percentage of the fee paid to the depositary for the year 2021

4. Decision granting approval to Središnje klirinško depozitarno društvo, Heinzelova 62/a, personal identification number (OIB): 64406809162 (Central Depositary and Clearing Company Inc.) for the management fee relating to the management of the Consumer Protection Scheme for the year 2021, totalling HRK 8,128.00 per year, per each member of the Consumer Protection Scheme

5. Decision granting approval to Gabor Zoltan Horvath for the position of member of the Supervisory Board of the insurance company GENERALI OSIGURANJE d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 10840749604, for a term of office running as of the first day after the reception of this decision and lasting until 18 June 2024

6. Decision granting approval to Ksenija Šrajer for the position of member of the Supervisory Board of the insurance company HOK-OSIGURANJE d.d., Capraška ulica 6, Zagreb, personal identification number (OIB): 00432869176, for a term of office lasting for 4 (four) years, running as of 22 December 2020

7. Decision granting approval to Maja Mihelja Žaja for the position of member of the Supervisory Board of the insurance company HOK-OSIGURANJE d.d., Capraška ulica 6, Zagreb, personal identification number (OIB): 69124150745, for a term of office lasting for 4 (four) years, running as of 22 December 2020

8. Decision granting authorisation to conduct insurance distribution business to Iva Kučinić, founder of the insurance representation craft CRO Agencija Kučinić, obrt za zastupanje u osiguranju, Iva Kučinić, Ivanić-Grad, Savska 7 

9. Decision granting authorisation to conduct insurance distribution business to the pre-company SUPER AGENT d.o.o. za zastupanje u osiguranju, with its registered office in Dubrovnik

10. Decision granting authorisation to conduct insurance representation business to Ante Brkić, founder of the insurance representation craft Be sure, obrt za zastupanje u osiguranju, Ante Brkić, Zagreb, Križevačka 1

11. Decision granting authorisation to conduct insurance distribution business to Ivana Njirić, founder of the insurance representation craft Safe Spot, obrt za zastupanje u osiguranju, Ivana Njirić, Zadar, Miroslava Krleže 4 

12. Decision determining that on 24 September 2020 the authorisation to conduct insurance distribution business issued on 2 June 2017 to Tea Čuljak, founder of the insurance representation craft AD ASTRA, obrt za zastupanje u osiguranju, Tea Čuljak, Zagreb, Gornji Bukovac 10 C, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/17-01/75, REG.NO.: 362-01-660-663-17-3, ceased to be valid