37th Meeting of the Board

On 29 October 2021, the Board of the Croatian Financial Services Supervisory Agency held its 37th meeting and adopted the following decisions of public interest:

  1. Ordinance amending the Ordinance on insurance statistical standards
  1. Ordinance amending the Ordinance on the structure and content of financial statements and other reports of pension companies managing mandatory pension funds
  1. Decision granting approval to Markus Zahrnhofer to perform the function of a member of the Management Board of the insurance company MERKUR OSIGURANJE d.d., Ulica kneza Ljudevita Posavskog 31, Zagreb, personal identification number (OIB): 08937835435, for a term lasting from 1 January 2022 to 1 March 2023
  1. Decision revoking the authorisation to conduct insurance distribution business issued to the company Marshaly Insurance Associated d.o.o., Radnička cesta 30, Zagreb, personal identification number (OIB): 53015164701 on 21 June 2007 by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 453-02/07-37/52, REGNO: 326-112-07-3
  1. Decision granting authorisation to Darko Horvatin to perform the function of a member of the Management Board of the AIF management company HRVATSKO MIROVINSKO INVESTICIJSKO DRUŠTVO društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, Zagreb, Bakačeva 5, personal identification number (OIB): 07229900031, for a term of 5 (five) years, running as of 16 May 2022
  1. Decision granting authorisation to Darjan Dasen Radičević to perform the function of a member of the Management Board of the AIF management company HRVATSKO MIROVINSKO INVESTICIJSKO DRUŠTVO društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, Zagreb, Bakačeva 5, personal identification number (OIB): 07229900031, for a term of 5 (five) years, running as of 16 December 2021
  1. Decision granting approval to the company ERSTE d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Zagreb, Ivana Lučića 2a, personal identification number (OIB): 49659289650, for the account of ERSTE PLAVI OBVEZNI MIROVINSKI FOND KATEGORIJE A, personal identification number (OIB): 29597039090, ERSTE PLAVI OBVEZNI MIROVINSKI FOND KATEGORIJE B, personal identification number (OIB): 37688683890, Erste Plavi Expert - dobrovoljni mirovinski fond, personal identification number (OIB): 21938195883, Zatvoreni dobrovoljni cestarski mirovinski fond, personal identification number (OIB): 41044110075, ERSTE ZATVORENI DOBROVOLJNI MIROVINSKI FOND, personal identification number (OIB): 52159097038, NESTLÉ ZATVORENI DOBROVOLJNI MIROVINSKI FOND, personal identification number (OIB): 07471714267, POLICIJSKI ZATVORENI DOBROVOLJNI MIROVINSKI FOND, personal identification number (OIB): 98807393820, POŠTA ZATVORENI DOBROVOLJNI MIROVINSKI FOND, personal identification number (OIB): 55713563137, to publish a takeover bid relating to the acquisition of the company VILLA DUBROVNIK d.d., Dubrovnik, Vlaha Bukovca 6, personal identification number (OIB): 66669628743
  1. Decision granting approval to the company SKDD-CCP Smart Clear d.d., Zagreb, Heinzelova 62a, to provide central counterparty services in accordance with Articles 14 and 17 of Regulation (EU) No 648/2012, with respect to the settlement of securities transactions referred to in Article 3(87)(a) and 3(87)(b) of the Capital Market Act that are carried out in the regulated market and the multilateral trading facility managed by Zagrebačka burza d.d, Zagreb, Ivana Lučića 2a; granting prior approval to Stjepko Čičak from Zagreb, Kuševačka 4, personal identification number (OIB): 66112402808, to be appointed member of the Management Board of the Company in accordance with Article 573(1), in connection with Article 550(5) of the Capital Market Act, with mandate requested in the application of the Company in accordance with the Decision of the Supervisory Board of 22 December 2017, which expires on 22 December 2022, and approval to be appointed member of the Management Board of the Company, affiliated undertaking of Središnje klirinško depozitarno društvo d.d. (the Central Depository and Clearing Company - CDCC), in accordance with Article 632(2) of the Capital Market Act, given that members of the Management Board of the CDCC are only exceptionally allowed to perform the function of a member of the management board in other companies, and only with Hanfa’s prior approval; and granting prior approval to Dora Matošić from Zagreb, Lašćinska cesta 86, personal identification number (OIB): 70654228139, to be appointed member of the Management Board of the Company in accordance with Article 573(1), in connection with Article 550(5) of the Capital Market Act, with mandate requested in the application of the Company in accordance with the Decision of the Supervisory Board of 22 December 2017, which expires on 8 March 2023, and approval to be appointed member of the Management Board of the Company, affiliated undertaking of Središnje klirinško depozitarno društvo d.d., in accordance with Article 632(2) of the Capital Market Act, given that members of the Management Board of the CDCC are only exceptionally allowed to perform the function of a member of the management board in other companies, and only with Hanfa’s prior approval
  2. Decision determining that the settlement system managed by the company SKDD-CCP Smart Clear d.d., Zagreb, Heinzelova 62a, meets the requirements of Article 3(1)(1)-(5) of the Act on settlement finality in payment and financial instruments settlement systems