12th Meeting of the Board

On 1 April 2021, the Board of the Croatian Financial Services Supervisory Agency held its 12th meeting and adopted the following decisions of public interest:

  1. Guidelines on the criteria for dividend payment by insurance companies in 2021
  2. Ordinance on issuing approval for management board members and for the acquisition of a qualifying holding / controlling interest and criteria for suitability assessment of supervisory board members, key function holders and senior management
  3. Decision determining that on 5 July 2019 the obligation arose to publish a takeover bid for the acquisition of the company TEHNIKA d.d., Zagreb, Ulica grada Vukovara 274, personal identification number (OIB): 73037001250, for the company LUXURY REAL ESTATE d.o.o., Zagreb, Bednjanska 14, personal identification number (OIB): 24032764718, Bojan Horvačić from Zagreb, Ulica Crvenog križa 25, personal identification number (OIB): 53852559251, Boran Poljančić from Zagreb, Zatišje 8F, personal identification number (OIB): 03112506987 and Zvonimir Zlopaša from Zagreb, Bednjanska ulica 14, personal identification number (OIB): 95836179620; and ordering the company LUXURY REAL ESTATE d.o.o., Bojan Horvačić, Boran Poljančić and Zvonimir Zlopaša to, within 90 (ninety) days from the receipt of this Decision, pursuant to the provisions of the Act on the Takeover of Joint-Stock Companies, submit to the Croatian Financial Services Supervisory Agency a request for the approval to publish a takeover bid, the takeover bid and documents referred to in Article 22(3) of the Act on the Takeover of Joint-Stock Companies
  4. Decision determining that the companies: Isto grupa  d.d., Varaždin, Augusta Šenoe 4-6, personal identification number (OIB): 78858201330, Industrogradnja d.d., Varaždin, Augusta Šenoe 4-6, personal identification number (OIB): 03714155365, and Isto d.d. u stečaju, Varaždin, Augusta Šenoe 4-6, personal identification number (OIB): 88502209643, were required to subscribe shares of companies issued before the entry into force of the Capital Market Act to the central depository of Središnje klirinško depozitarno društvo, dioničko društvo (the Central Depository and Clearing Company), with its registered office in Zagreb, Heinzelova 62/a, OIB: 64406809162, within six months from the date of entry into force of that Act, and are still obliged to continue to fulfil this obligation
  5. Decision ordering the company Zagrebačka burza d.d., Zagreb, Ivana Lučića 2a/22, (Zagreb Stock Exchange), personal identification number (OIB): 84368186611, to implement all the measures needed to achieve a high level of cybersecurity prescribed by Article 31 of the Regulation on cybersecurity of operators of essential services and digital service providers on which the provision of the essential service of trading venue as essential service operator depends, pursuant to Articles 14 and 19 of the Act on Cybersecurity, within a year from the day of receipt of this Decision; and issuing a warning due to established violation of Article 296(3)(4) of the Capital Market Act  
  6. Decision granting authorisation to Othmar Ederer to perform the function of a member of the Supervisory Board of the company GRAWE Hrvatska d.d., Ulica grada Vukovara 5, Zagreb, personal identification number (OIB): 28406115764, for the remaining duration of the current term until 19 March 2022
  7. Decision granting authorisation to Gerald Gröstenberger to perform the function of a member of the Supervisory Board of the company GRAWE Hrvatska d.d., Ulica grada Vukovara 5, Zagreb, personal identification number (OIB): 28406115764, for the remaining duration of the current term until 19 March 2022
  8. Decision granting authorisation to Gernot Reiter to perform the function of a member of the Supervisory Board of the company GRAWE Hrvatska d.d., Ulica grada Vukovara 5, Zagreb, personal identification number (OIB): 28406115764, for the remaining duration of the current term until 19 March 2022
  9. Decision granting authorisation to Martin Stihsen to perfom the function of a member of the Supervisory Board of the company MERKUR osiguranje d.d., Ulica kneza Ljudevita Posavskog 31, Zagreb, personal identification number (OIB): 08937835435, for the remaining duration of the current term until 1 March 2023
  10. Decision granting authorisation to Martin Ohde to perfom the function of a member of the Supervisory Board of the company MERKUR osiguranje d.d., Ulica kneza Ljudevita Posavskog 31, Zagreb, personal identification number (OIB): 08937835435, for the remaining duration of the current term until 1 March 2023
  11. Decision granting authorisation to Ingo Hofmann to perfom the function of a member of the Supervisory Board of the company MERKUR osiguranje d.d., Ulica kneza Ljudevita Posavskog 31, Zagreb, personal identification number (OIB): 08937835435, for the remaining duration of the current term until 1 March 2023
  12. Decision granting authorisation to Wolfgang Halsegger to perfom the function of a member of the Supervisory Board of the company MERKUR osiguranje d.d., Ulica kneza Ljudevita Posavskog 31, Zagreb, personal identification number (OIB): 08937835435, for the remaining duration of the current term until 1 March 2023 
  13. Decision granting authorisation to Harald Christandl to perfom the function of a member of the Supervisory Board of the company MERKUR osiguranje d.d., Ulica kneza Ljudevita Posavskog 31, Zagreb, personal identification number (OIB): 08937835435, for the remaining duration of the current term until 1 March 2023
  14. Decision granting authorisation to Maria Buljan to perfom the function of a member of the Supervisory Board of the company AGRAM LIFE osiguranje d.d., Trnjanska cesta 108, Zagreb, personal identification number (OIB): 18742666873, for the remaining duration of the current term until 10 March 2023 
  15. Decision granting authorisation to Matea Čizmić to perfom the function of a member of the Supervisory Board of the company AGRAM LIFE osiguranje d.d., Trnjanska cesta 108, Zagreb, personal identification number (OIB): 18742666873 for the remaining duration of the current term until 10 March 2023
  16. Decision granting authorisation to Boris Erkapić to perfom the function of a member of the Supervisory Board of the company AGRAM LIFE osiguranje d.d., Trnjanska cesta 108, Zagreb, personal identification number (OIB): 18742666873 for the remaining duration of the current term until 27 June 2021 
  17. Decision granting authorisation to Mladen Rihtarić to perfom the function of a member of the Supervisory Board of the company AGRAM LIFE osiguranje d.d., Trnjanska cesta 108, Zagreb, personal identification number (OIB): 18742666873, for the remaining duration of the current term until 27 June 2023
  18. Decision granting authorisation to Eva Jendriš Škrljak to perfom the function of a member of the Supervisory Board of the company AGRAM LIFE osiguranje d.d., Trnjanska cesta 108, Zagreb, personal identification number (OIB): 18742666873, for the remaining duration of the current term until 27 June 2023
  19. Decision granting authorisation to Dražen Božić to perform the function of a member of the Supervisory Board of the company OTP Osiguranje d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 98164456048, for the remaining duration of the current term until 22 July 2023
  20. Decision granting authorisation to conduct insurance distribution business to the pre-company BORD ZASTUPANJE d.o.o. za zastupanje u osiguranju, with its registered office in Zagreb
  21. Decision determining that the authorisation to conduct insurance distribution business issued on 27 August 2020 to Mia Diraka Vlačić, owner of the insurance representation craft EURO INVEST, obrt za zastupanje u osiguranju, Mia Diraka Vlačić, Pula, Kochova 7, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/20-01/59, REGNO: 326-01-660-663-17-4, ceased to be valid on 5 March 2021
  22. Decision granting certified actuary licence to Nikolina Skoko Banić
  23. Official position concerning the interpretation of the provision of Article 8(5) of the Leasing Act as to whether a leasing company, regardless of the prohibition on granting loans, may grant loans to its employees