42nd Meeting of the Board

On 2 December 2021, the Board of the Croatian Financial Services Supervisory Agency held its 42nd meeting and adopted the following decisions of public interest:

  1. Decision granting approval to the company HOK-OSIGURANJE d.d., Zagreb, Capraška ulica 6, personal identification number (OIB): 00432869176, for a single prospectus relating to the admission to the regulated market of 17,000,000 registered dematerialised bonds with a denomination of HRK 1.00, with a fixed annual interest rate with semi-annual interest payment and principal payment in full, upon the maturity on 18 December 2025, and with the total nominal value of HRK 17,000,000.00
  1. Decision granting authorisation to Hans Raumauf to perform the function of a member of the Supervisory Board of the insurance company Wiener osiguranje Vienna Insurance Group d.d., Slovenska ulica 24, Zagreb, personal identification number (OIB): 52848403362, for a term of office lasting for four (4) years, starting on the first day following the submission of Hanfa’s decision on issuing authorisation to perform the function of the Supervisory Board
  1. Decision granting authorisation to Pavel Andreev to perform the function of a member of the Supervisory Board of the insurance company Wiener osiguranje Vienna Insurance Group d.d., Slovenska ulica 24, Zagreb, personal identification number (OIB): 52848403362, for a term of office lasting for four (4) years, starting on the first day following the submission of Hanfa’s decision on issuing authorisation to perform the function of the Supervisory Board
  1. Decision granting approval to Davor Bubalo to perform the function of a member of the Supervisory Board of the insurance company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, personal identification number (OIB): 94472454976, for a term of office lasting for 4 (four) years, running as of 10 February 2022
  1. Decision granting authorisation to Ante Romić to perform the function of a member of the Management Board of the company SKDD-CCP Smart Clear d.d., Heinzelova 62a, Zagreb, personal identification number (OIB): 58388162971, for a term of office lasting for 5 (five) years, starting on the first day following the day of the adoption of this decision
  1. Decision granting authorisation to conduct insurance and reinsurance distribution business to Damir Božičević, founder of the insurance and reinsurance brokerage craft Qualis Protectus, obrt za brokerske poslove u osiguranju i reosiguranju, Damir Božičević, Zagreb, Ljudevita Posavskog 36B
  1. Decision granting authorisation to conduct insurance distribution business to Goran Perčić, founder of the insurance representation craft PERČIĆ, obrt za zastupanje u osiguranju, Goran Perčić, Žabnik, Hrvatskih branitelja 38
  1. Decision granting authorisation to conduct insurance distribution business to Davor Kadić, founder of the insurance representation craft PREMIUM PLUS, obrt za zastupanje u osiguranju, Davor Kadić, Gundinci, M. Gupca 62
  1. Decision determining that the authorisation to conduct insurance distribution business issued on 19 January 2018 to Aldo Kliba, founder of the insurance representation craft ALDO, obrt za zastupanje u osiguranju, Aldo Kliba, Marčana, Filipana 17, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/18-01/04, REGNO: 326-01-660-663-18-4, ceased to be valid on 31 July 2021
  2. Decision determining that the authorisation to conduct insurance distribution business issued on 4 March 2016 to Dario Gabrić, founder of the insurance representation craft AZ Gabrić, obrt za zastupanje u osiguranju, owned by Dario Gabrić, Lopar, Lopar 75, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/16-01/24, REGNO: 326-01-660-663-16-3, ceased to be valid on 1 July 2020
  3. Decision determining that the authorisation to conduct insurance distribution business issued on 16 December 2016 to Zdenko Krešić, founder of the insurance representation craft AZ VIZZIOS, obrt za zastupanje u osiguranju, owned by Zdenko Krešić, Marina Getaldića 29, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/16-01/151, REGNO: 326-01-660-663-16-3, ceased to be valid on 1 January 2021
  4. Decision determining that the authorisation to conduct insurance distribution business issued on 20 May 2016 to Nikolina Hrpalo, owner of the insurance representation craft AZ HRPALO, obrt za zastupanje u osiguranju, owned by Nikolina Hrpalo, Bjelovar, Trg hrvatskih branitelja 21B, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/16-01/67, REGNO: 326-01-660-663-16-3, ceased to be valid on 1 January 2020
  5. Decision determining that the company SCANIA CREDIT HRVATSKA d.o.o., Zagreb, Lučko, Karlovačka cesta 96, personal identification number (OIB): 47520271895, has eliminated the illegalities and irregularities whose elimination was ordered by the Decision of the Croatian Financial Services Supervisory Agency of 16 September 2021 (CLASS: UP/I 973-06/21-01/08; REGNO: 326-01-50-52-521-21-4) and now concludes lease agreements with lessees in a clear and comprehensible manner by clearly defining in finance lease contracts the type of interest rate based on which lease instalments are calculated, and clearly defining in operating lease contracts the type of lease instalment, and in case of arranging the option of changing the lease annuity/instalment (i.e. the interest rate on the basis of which it is calculated) which is not the result of the adjustment with the defined variable parameter, clearly defining the manner of change and objective, justifiable and demonstrable reasons for the change, requiring the consent of the lessee for these changes; and terminating the off-site examination of the company’s business operations
  6. Official position on the required level of the segregation of clients’ accounts of members of the clearing system managed by the central counterparty
  7. Decision on the maximum fee from payments from the mandatory pension fund for covering the pension insurance company’s costs for the year 2022