10th Meeting of the Board

On 17 March 2022, the Board of the Croatian Financial Services Supervisory Agency held its 10th meeting and adopted the following decisions of public interest:

  1. Decision granting approval to the company MON PERIN d.d., Bale (Bale – Valle Municipality), Trg La Musa 2, personal identification number (OIB): 06374155285, for a single prospectus relating to the admission to the regulated market of 10,673,027 registered dematerialised ordinary shares with the nominal value of HRK 10.00 per share, and the total nominal amount of HRK 106,730,270.00
  1. Decision revoking the Decision CLASS: UP/I 972-02/16-01/37, REGNO: 326-01-440-443-17-9, of 20 January 2017, issued to the investment fund management company SQ CAPITAL društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Radnička cesta 54, personal identification number (OIB): 54009254385, namely its point 1c) carrying out activities referred to in Article 13(1)(1) of the Alternative Investment Funds Act - establishment and management of alternative investment funds; and granting authorisation to the Company to operate as a small AIFM, namely to carry out activities referred to in Article 11(1)(1) of the Alternative Investment Funds Act - management of AIFs
  1. Decision granting authorisation to Thomas Jaklin to perform the function of a member of the Supervisory Board of the company UNIQA osiguranje d.d., Planinska 13 A, Zagreb, personal identification number (OIB): 75665455333, for the term of office lasting from 18 May 2022 to 18 May 2026
  1. Decision granting authorisation to Andreas Harald Ofner to perform the function of a member of the Supervisory Board of the company UNIQA osiguranje d.d., Planinska 13 A, Zagreb, personal identification number (OIB): 75665455333, for the term of office lasting from 18 May 2022 to 18 May 2026
  1. Decision revoking the authorisation to conduct factoring operations issued to the company PLUS A-FAKTOR društvo s ograničenom odgovornošću za faktoring, in liquidation, Slavka Krautzeka 77A, Rijeka, personal identification number (OIB): 52348835482, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 973-03/17-01/20; REGNO: 326-01-550-552-17-12, of 14 July 2017; and ordering the Company to carry out, not later than within 30 days, all necessary activities with the competent commercial court for the purpose of entering changes pursuant to this Decision, and to submit to the Croatian Financial Services Supervisory Agency the decision on the changes made in the court register, not later than within eight days following the day of its reception
  2. Decision granting authorisation to conduct insurance distribution business to Denis Jakopec, founder of the insurance representation craft SMASH ZASTUPANJE, obrt za zastupanje u osiguranju, Denis Jakopec, Samobor, Ulica hrvatskih branitelja 7B