11th Meeting of the Board

On 25 March 2021, the Board of the Croatian Financial Services Supervisory Agency held its 11th meeting and adopted the following decisions of public interest:

  1. Decision determining that the company EUROHERC osiguranje d.d., Zagreb, Ulica grada Vukovara 282, personal identification number (OIB): 22694857747, has eliminated the illegalities whose elimination was ordered by the Decision of the Croatian Financial Services Supervisory Agency of 4 November 2020 (CLASS: UP/I 974-08/20-01/20, REGNO: 326-01-50-20-10) by improving its operational risk and reputational risk management system and internal control system pursuant to Article 94(1), (2) and (4) and Article 97(1) of the Insurance Act relating to the conclusion of insurance contracts with respect to insurance class 03 - insurance of land motor vehicles, and terminating the off-site examination of business operations of that company (UP/I 974-08/20-01/20)    
  2. Decision granting authorisation to Darko Popovski to perform the function of a member of the Management Board of the company TRIGLAV OSIGURANJE d.d., Antuna Heinza 4, Zagreb, personal identification number (OIB): 29743547503, for a term of office lasting for 4 (four) years, running as of the day of his appointment
  3. Decision granting authorisation to Sabine Usaty to perform the function of a member of the Management Board of the company UNIQA osiguranje d.d., Planinska 13A, Zagreb, personal identification number (OIB) 75665455333, for a term of office lasting for 3 (three) years, running as of the day of her appointment 
  4. Decision granting authorisation to Željko Lovrinčević to perform the function of a member of the Supervisory Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the remaining duration of the current term of office until 19 September 2021
  5. Decision granting authorisation to Roberto Škopac to perform the function of a member of the Supervisory Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the remaining duration of the current term of office until 23 April 2022 
  6. Decision granting authorisation to Hrvoje Patajac to perform the function of a member of the Supervisory Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the remaining duration of the current term of office until 23 April 2022
  7. Decision granting authorisation to Vitomir Palinec to perform the function of a member of the Supervisory Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the remaining duration of the current term of office until 19 June 2023 
  8. Decision granting authorisation to Vlasta Pavličević to perform the function of a member of the Supervisory Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the remaining duration of the current term of office until 4 October 2022
  9. Decision suspending the procedure initiated upon the application of the company UNIQA osiguranje d.d., Planinska 13 A, Zagreb, personal identification number (OIB): 75665455333, for authorisation to perform the function of a member of the Supervisory Board for Martin John White 
  10. Decision granting authorisation to conduct insurance distribution business to the pre-company LEVEL ONE-IN d.o.o. za zastupanje u osiguranju, with its registered office in Zagreb, Andrije Hebranga 8
  11. Decision determining that the authorisation to conduct insurance distribution business issued on 8 December 2017 to Damir Liber, founder of the insurance representation craft MONETA, obrt za zastupanje u osiguranju, owned by Damir Liber, Zagreb, Ljutićka ulica 7/1, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/17-01/129, REGNO: 326-01-660-663-17-4, ceased to be valid on 1 March 2020
  12. Decision determining that the authorisation to conduct insurance distribution business issued on 14 December 2006 to Katica Asić, owner of the insurance representation craft AGENCIJA ZA ZASTUPANJE U OSIGURANJU "BONUS-ASIĆ", owned by Katica Asić, Gospić, Ante Starčevića 13, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/25, ceased to be valid on 30 June 2018 
  13. Decision determining that the authorisation to conduct insurance distribution business issued on 15 December 2015 to Branimir Štefanac, founder of the insurance representation craft AZ BRANIMIR, obrt za zastupanje u osiguranju, owned by Branimir Štefanac, Pleternica, Ivana Šveara 1, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/15-01/148, REGNO: 326-01-660-663-15-2, ceased to be valid on 29 June 2018
  14. Decision determining that the authorisation to conduct insurance distribution business issued on 11 December 2015 to Kristijan Đuranić, founder of the insurance representation craft AZ ĐURANIĆ, obrt za zastupanje u osiguranju, owned by Kristijan Đuranić, Belica, Prvomajska 69, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/15-01/139, REGNO: 326-01-660-663-15-2, ceased to be valid on 14 January 2019
  15. Decision determining that the authorisation to conduct insurance distribution business issued on 15 April 2016 to Vedran Burek, founder of the insurance representation craft AZ WELT, obrt za zastupanje u osiguranju, owned by Vedran Burek, Osijek, Sv. Leopolda B. Mandića bb, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/16-01/50, REGNO: 326-01-660-663-16-3, ceased to be valid on 28 February 2018
  16. Decision suspending the procedure initiated upon the application of Svemirka Biočić, founder of the insurance representation craft BIOČIĆ, obrt za usluge, owned by Svemirka Biočić, Runović, Runović 427, for authorisation to perform insurance distribution business
  17. Decision granting authorisation to Boris Guljaš to perform the function of a member of the Management Board of the company HPB Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, Strojarska cesta 20, Zagreb, personal identification number (OIB): 77486858909, for a term of office lasting for 2 (two) years, running as of 15 May 2021
  18. Decision granting authorisation to Lidija Grbešić to perform the function of a member of the Management Board of the company HPB Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, Strojarska cesta 20, Zagreb, personal identification number (OIB): 77486858909, for a term of office lasting for 2 (two) years, running as of 15 May 2021
  19. Decision granting authorisation to Ivan Radić to perform the function of a member of the Management Board of the company PBZ Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica grada Vukovara 271, personal identification number (OIB): 73073960573, for a term of office lasting for 3 (three) years, running as of 9 May 2021
  20. Decision granting authorisation to Marin Hrešić to perform the function of a member of the Management Board of the company PBZ Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica grada Vukovara 271, personal identification number (OIB): 73073960573, for a term of office lasting for 3 (three) years, running as of 26 April 2021
  21. Decision granting approval to the company PBZ Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica grada Vukovara 271, personal identification number (OIB): 73073960573, for the establishment and management of PBZ Dollar Progressive open-ended investment fund with public offering, which includes the approval for the selection of the depositary for that fund - the company PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO, with its registered office in Zagreb, Radnička cesta 50, personal identification number (OIB): 02535697732; and granting the exception for the investment in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia or the United States of America of up to 100% of the fund’s net assets during the first two years following the establishment of the fund and up to 85% after the first two years following the establishment of the fund