13th Meeting

On 15 April 2021, the Board of the Croatian Financial Services Supervisory Agency held its 13th meeting and adopted the following decisions of public interest:

1. Decision determining that on 13 February 2019 the obligation arose to publish a takeover bid regarding the acquisition of the company PIK d.d., Rijeka, Krešimirova 26, personal identification number (OIB): 40174736344, for Gino Pastorčić from Malinska, Lina Bolmarčića 31, personal identification number (OIB): 96550428776, Igor Borovac from Kostrena, Rožići 16, personal identification number (OIB): 95956245230 and the company PIK-ESOP d.o.o., Rijeka, Krešimirova 26, personal identification number (OIB): 48434719726; and ordering Gino Pastorčić from Malinska, Lina Bolmarčića 31, personal identification number (OIB): 96550428776, Igor Borovac from Kostrena, Rožići 16, personal identification number (OIB): 95956245230 and the company PIK-ESOP d.o.o., Rijeka, Krešimirova 26, personal identification number (OIB): 48434719726 to submit, within 90 (ninety) days from the receipt of this Decision, pursuant to the provisions of the Act on the Takeover of Joint-Stock Companies, to the Croatian Financial Services Supervisory Agency an application for the approval to publish the takeover bid with respect to the company PIK d.d., Rijeka, Krešimirova 26, personal identification number (OIB): 40174736344, the takeover bid and the documents referred to in Article 22(3) of the Act on the Takeover of Joint-Stock Companies

2. Decision granting authorisation to Hrvoje Krstulović to perform the function of a member of the Management Board of the asset management company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Samoborska cesta 145, personal identification number (OIB): 23889363045, for a term of office lasting for 2 (two) years, from 13 May 2021 to 12 May 2023

3. Decision granting authorisation to Damir Krcivoj to perform the function of a member of the Management Board of the asset management company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Samoborska cesta 145, personal identification number (OIB): 23889363045, for a term of office lasting for 2 (two) years, from 13 May 2021 to 12 May 2023

4. Decision granting approval to Tamara Kolega to perform the function of a member of the Supervisory Board of the company Allianz Hrvatska d.d., Heinzelova 70, Zagreb, personal identification number (OIB): 23759810849, for a term of office lasting for 4 (four) years, running as of the day of the adoption of this Decision

5. Decision granting authorisation to conduct insurance and reinsurance distribution business to the pre-company AlterRisk društvo s ograničenom odgovornošću za brokerske poslove u osiguranju i reosiguranju, with its registered office in Zagreb

6. Decision determining that the authorisation to conduct insurance distribution business issued on 27 September 2012 to Mihael Kozić, founder of the insurance representation craft INV 42, obrt za zastupanje u osiguranju, owned by Mihael Kozić, Novska, Zagrebačka 70, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/12-37/52, REGNO: 326-663-12-2, ceased to be valid on 5 March 2021
7. Decision determining that the authorisation to conduct insurance distribution business issued to the company CROATIA AS društvo s ograničenom odgovornošću, with its registered office in Rijeka, Riva Boduli 3, personal identification number (OIB): 29444493646, on 28 December 2006 by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/14, ceased to be valid on 31 March 2021