15th Meeting of the Board

On 29 April 2021, the Board of the Croatian Financial Services Supervisory Agency held its 15th meeting and adopted the following decisions of public interest:

  1. Decision granting authorisation to Tomislav Marinac 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, personal identification number (OIB): 34251042886, for a term of 1 (one) year, running as of 1 May 2021
  1. Decision granting authorisation to Gregor Pilgram to perform the function of a member of the Supervisory Board of the company GENERALI OSIGURANJE d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 10840749604, for the remaining duration of the current term until 18 June 2024
  1. Decision granting authorisation to Stefano Culos to perform the function of a member of the Supervisory Board of the company GENERALI OSIGURANJE d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 10840749604, for the remaining duration of the current term until 18 June 2024
  1. Decision granting authorisation to Ante Jažo to perfom the function of a member of the Supervisory Board of the company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, personal identification number (OIB): 94472454976, for the remaining duration of the current term until 6 July 2022
  1. Decision granting authorisation to Mirko Grgić to perfom the function of a member of the Supervisory Board of the company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, personal identification number (OIB): 94472454976, for the remaining duration of the current term until 6 July 2022
  1. Decision granting authorisation to Nenad Volarević to perfom the function of a member of the Supervisory Board of the company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, personal identification number (OIB): 94472454976, for the remaining duration of the current term until 6 July 2022
  1. Decision granting authorisation to Davor Bubalo to perfom the function of a member of the Supervisory Board of the company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, personal identification number (OIB): 94472454976, for the remaining duration of the current term until 9 February 2022
  1. Decision granting authorisation to Zdenko Milas to perfom the function of a member of the Supervisory Board of the company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, personal identification number (OIB): 94472454976, for the remaining duration of the current term until 27 June 2023
  1. Decision granting authorisation to Grgo Dodig to perfom the function of a member of the Supervisory Board of the company EUROHERC osiguranje d.d., Zagreb, Ulica grada Vukovara 282, personal identification number (OIB): 22694857747, for a term lasting 4 (four) years, from 19 July 2021 to 19 July 2025
  1. Decision granting authorisation to Prof. Zvonimir Slakoper, PhD, to perfom the function of a member of the Supervisory Board of the company EUROHERC osiguranje d.d., Zagreb, Ulica grada Vukovara 282, personal identification number (OIB): 22694857747, for a term lasting 4 (four) years, from 19 July 2021 to 19 July 2025
  1. Decision granting authorisation to Radoslav Pavlović to perform the function of a member of the Supervisory Board of the company EUROHERC osiguranje d.d., Zagreb, Ulica grada Vukovara 282, personal identification number (OIB): 22694857747, for the remaining duration of the current term until 2 July 2022
  1. Decision on compliance with the Guidelines on disclosure requirements under the Prospectus Regulation (ESMA32-382-1138 HR)