53rd Meeting of the Board

On 23 December 2020, the Board of the Croatian Financial Services Supervisory Agency held its 53rd meeting and adopted the following decisions of public interest:

  1. Ordinance on the calculation, amount and charging of fees paid to the Croatian Financial Services Supervisory Agency in 2021
  1. Decision on the maximum fee from the remittance from the mandatory pension fund for covering the pension insurance company’s costs for the year 2021
  1. Decision granting approval to the company Bohemian Financing Zártkörűen Működő Részvénytársaság, Budapest 1148, Kerepesi ut 52, OIB: 23021179492, to publish a takeover bid with respect to the company HOTELI JADRAN d.d., Gradac, Jadranska 2, OIB 18099276986
  1. Decision granting approval to the company SAMOBORKA d.d., Samobor, Zagrebačka 32/a, OIB: 53149109818, for a single prospectus relating to the admission to the regulated market of 6,800,000 dematerialised bonds, with the nominal value of EUR 1.00
  1. Decision granting approval to the investment fund management company AUCTOR INVEST d.o.o., with its registered offce in Zagreb, Dežmanova 5, OIB: 10637066676, for the merger of Auctor Plus, open-ended investment fund with public offering, with Generali Plus, open-ended investment fund with public offering, managed by the company Generali Investments d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Savska cesta 106, OIB: 61865183767
  1. Decision revoking the authorisation to carry out ancillary activity of portfolio management issued to the company AUCTOR INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Dežmanova 5, OIB: 10637066676, on the basis of the Decision of the Croatian Financial Services Supervisory Agency of 27 January 2011, CLASS: 451-04/10-52/3, REGNO: 326-113-11-15
  1. Decision granting approval to the company Generali Investments d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Savska cesta 106, OIB: 61865183767, for the merger of the alternative investment fund (transferor) Generali Absolute, ISIN HRNFDAUPRIV3, with the alternative investment fund (transferee) Generali Value, ISIN HRLOINUVAL26
  1. Decision suspending the procedure initiated upon the request of the Supervisory Board of the company ALTERNATIVE INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Bosanska ulica 7, OIB: 34251042886, for the authorisation to be given to Darko Frajtak from Marija Bistrica, Podgorje Bistričko 11, OIB: 52710988020, to perform the function of a member of the management board of the company ALTERNATIVE INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Bosanska ulica 7, OIB: 34251042886
  1. Decision granting authorisation to Dražen Mršić to perform the function of a member of the management board of the company HRVATSKO MIROVINSKO INVESTICIJSKO DRUŠTVO društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, from Zagreb, Bakačeva 5, OIB: 07229900031, for the term of 5 (five) years starting from the day of adopting this Decision
  1. Decision granting approval to the company Hrvatsko mirovinsko osiguravajuće društvo d.d., with its registered office in Zagreb, A. Mihanovića 3, OIB: 17448125754, to outsource the acitivities of maintaining the Jupiter Software system to the service provider - company Spin d.o.o. OSIJEK, Županijska 15, Osijek, OIB: 14653764308
  1. Decision granting approval to the company Hrvatsko mirovinsko osiguravajuće društvo d.d., with its registered office in Zagreb, A. Mihanovića 3, OIB: 17448125754, to outsource the internal audit function to the company BDO CROATIA d.o.o., Trg Johna Fitzgeralda Kennedyja 6/b, Zagreb, OIB: 76394522236
  1. Decision granting authorisation to conduct insurance distribution business to the company M.C.I. FLEET d.o.o. za zastupanje u osiguranju, with its registered office in Split, Put Sjeverne luke 11
  1. Decision granting authorisation to conduct insurance and reinsurance distribution business to the pre-company ARIES BROKER d.o.o. društvo s ograničenom odgovornošću za brokerske poslove u osiguranju i reosiguranju, with its registered office in Zagreb
  1. Decision granting authorisation to conduct insurance distribution business to the pre-company MARTINO ZASTUPANJE d.o.o. za zastupanje u osiguranju, with its registered office in Zadar, Domovinskog rata 6
  1. Decision determining that the authorisation to conduct insurance distribution business issued on 28 June 2019 to Rosanna Perinić Popeškić, founder of the craft Adria in, obrt za zastupanje u osiguranju, Rosanna Perinić Popeškić, Opatija, Put u Bregi 11, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: AP/I 974-03/19-01/39, REGNO.: 326-01-22-19-4, ceased to be valid on 15 October 2020
  1. Decision determining that the authorisation to conduct insurance distribution business issued on 15 April 2016 to Dino Vojvodić, owner of the insurance representation craft MONO GRUPA, OBRT ZA ZASTUPANJE U OSIGURANJU, VL. DINO VOJVODIĆ, ZAGREB, KSAVER 215, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: AP/I 974-03/16-01/49, REGNO: 326-01-660-663-16-3, ceased to be valid on 30 June 2020
  2. Decision determining that the authorisation to conduct insurance distribution business issued on 10 July 2020 to Ljubo Salečić, co-owner of the insurance representation craft Korkyra, obrt za zastupanje u osiguranju, zajednički obrt, Ivana Giljanović i Ljubo Salečić, Split, Pujanke 24/2, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: AP/I 974-03/20-01/50, REGNO: 326-01-22-20-4, ceased to be valid on 16 November 2020