18th Meeting

20/05/2021

On 20 May 2021, the Board of the Croatian Financial Services Supervisory Agency held its 18th meeting and adopted the following decisions of public interest:

  1. Decision granting approval to the company QUAESTUS PRIVATE EQUITY d.o.o., with its registered office in Zagreb, Ulica grada Vukovara 269/d, personal identification number (OIB): 40761904921, as the liquidator of the economic cooperation fund Quaestus Private Equity Kapital II - open-ended venture capital alternative investment fund with private offering, undergoing winding-up proceedings, for the fee to be charged for carrying out the winding-up of the economic cooperation fund Quaestus Private Equity Kapital II, undergoing winding-up proceedings, which is, according to Article 11(4) of the Ordinance on liquidation and extension of AIFs, equal to the fee charged for managing this fund, and defined by the rules of this fund
  1. Decision granting approval to Sanel Volarić to perform the function of a member of the Management Board of the insurance company OTP osiguranje d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 98164456048, for a term of office lasting for 3 (three) years
  1. Decision granting approval to Monika Brzović to perform the function of a member of the Management Board of the insurance company OTP osiguranje d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 98164456048, for a term of office lasting for 3 (three) years
  1. Decision granting authorisation to Slaven Celić to perform the function of a member of the Supervisory Board of the insurance company OTP OSIGURANJE d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 98164456048, for the remaining duration of the current term of office, until 1 August 2021
  1. Decision granting authorisation to Balazs Pal Bekeffy to perform the function of a member of the Supervisory Board of the insurance company OTP OSIGURANJE d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 98164456048, for the remaining duration of the current term of office, until 1 August 2021
  1. Decision granting approval to Alexandre Pierre JEANJEAN to perform the function of a member of the Supervisory Board of the insurance company OTP osiguranje d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 98164456048, for a term of office lasting for 4 (four) years
  1. Decision granting approval to Julien Clément Fabian RAMILLON to perform the function of a member of the Supervisory Board of the insurance company OTP osiguranje d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 98164456048, for a term of office lasting for 4 (four) years
  1. Decision granting approval to Bertrand Jean Yves WOIRHAYE to perform the function of a member of the Supervisory Board of the insurance company OTP osiguranje d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 98164456048, for a term of office lasting for 4 (four) years
  1. Decision granting approval to Markus Springl to perform the function of a member of the Supervisory Board of the insurance company Wüstenrot životno osiguranje d., Heinzelova 33/a, Zagreb, personal identification number (OIB): 10931821267, for a term of office lasting for 4 (four) years, running as of the day of his appointment to this function
  1. Decision granting authorisation to Gorazd Jenko to perform the function of a member of the Supervisory Board of the insurance company TRIGLAV OSIGURANJE d. d., Antuna Heinza 4, Zagreb, personal identification number (OIB): 29743547503, for the remaining duration of the current term of office, until 9 July 2021
  1. Decision granting authorisation to conduct insurance distribution business to Ante Parčina, founder of the insurance representation craft AP, obrt za zastupanje u osiguranju, Ante Parčina, Kaštel Lukšić, Cesta Ivana Pavla II br. 214
  1. Decision determining that the authorisation to conduct insurance distribution business issued on 28 October 2010 to Vesna Jakumetović Konečni, founder of the insurance representation craft KONEČNI CRO, obrt za zastupanje u osiguranju, owned by Vesna Jakumetović Konečni, Vukovar, Šamac 30, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/10-37/50, REGNO: 326-112-10-2, ceased to be valid on 1 May 2021
  1. Decision granting approval to Robert Vrca 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 of office lasting from 1 July 2021 to 30 June 2024
  1. Decision granting approval to Krešimir Limpić 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 of office lasting from 1 July 2021 to 30 June 2024
  2. Decision on compliance with the Guidelines on certain aspects of the MiFID II compliance function requirements
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