20th Meeting

On 2 June 2021, the Board of the Croatian Financial Services Supervisory Agency held its 20th meeting and adopted the following decisions of public interest:

1. Decision granting approval to the company VILLA DUBROVNIK d.d., Dubrovnik, Vlaha Bukovca 6, personal identification number (OIB): 66669628743, for the amendment of a single prospectus relating to the admission of 830,019 registered dematerialised ordinary shares with the nominal value of HRK 100.00 per share, and the total nominal value of HRK 83,001,900.00

2. Decision granting approval to the company PRIMO REAL ESTATE d.d., Zagreb, Ulica Roberta Frangeša-Mihanovića 9, personal identification number (OIB): 52157649749, for a single prospectus relating to the admission of 806,385 registered dematerialised ordinary shares with the nominal value of HRK 200 per share, and the total nominal value of HRK 161,277,000.00

3. Decision ordering the company ZB Invest d.o.o., Zagreb, Samoborska cesta 145, personal identification number (OIB): 23889363045, as a measure to eliminate irregularities established during the supervisory procedure, to improve the compliance function and internal audit system, by 1 September 2021 at the latest; as a special supervisory measure, by 30 October at the latest, to deliver to Hanfa report of the compliance function on the assessment of adequacy, efficiency and effectiveness of the risk management system for the Company and the investment funds it manages, compliance of the delegation system and the coverage of activities subject to delegation by internal control mechanisms, and compliance of the complaints handling system; and ordering the Company, as a special supervisory measure, by 31 December 2021 at the latest, to deliver to Hanfa report of internal audit function on the assessment of adequacy, efficiency and effectiveness of internal control mechanisms, compliance function and risk management function for the Company and the investment funds it manages; delegation system and the coverage of activities subject to delegation by internal control mechanisms, and the complaints handling system, both with respect to relevant internal regulations and practices within the Company

4. Decision granting authorisation to Christoph Wolf to perform the function of a member of the Supervisory Board of the pension fund management company ERSTE društvo s ograničenom odgovornošću za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2/A, personal identification number (OIB): 49659289650, for a term lasting four (4) years, running as of the day of the adoption of this decision

5. Decision granting authorisation to Mario Ferrero 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 the remaining duration of the current term until 12 May 2023

6. Decision granting authorisation to Petros Papanikolaou 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 the remaining duration of the current term until 12 May 2023

7. Decision granting authorisation to Danijel Pasarić to perform the function of a member of the Management Board of the company PORSCHE LEASING d.o.o., Zagreb, Velimira Škorpika 21, personal identification number (OIB): 90275854576, for a term lasting 5 (five) years

8. Decision granting authorisation to conduct insurance distribution business to Domagoj Landeka, founder of the insurance brokerage craft PLAMIDO BROKERI, obrt za brokerske poslove u osiguranju, Domagoj Landeka, Zagreb, Vrbanići 2. Odvojak 8
9. Decision on compliance with the Guidelines on information and communication technology security and governance (EIOPA-BoS-20/600)