13th Meeting of the Board

On 7 April 2022, the Board of the Croatian Financial Services Supervisory Agency held its 13th meeting and adopted the following decisions of public interest:

  1. Decision denying the request of the company PIK-ESOP d.o.o., Rijeka, Krešimirova 26, personal identification number (OIB): 48434719726, for the approval to publish the takeover bid with respect to the company PIK d.d., Rijeka, Krešimirova 26, personal identification number (OIB): 40174736344
  1. Decision granting authorisation to the company Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica Grada Vukovara 271, personal identification number (OIB): 73073960573, for the establishment and management of Eurizon HR Active Defensive fond, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the Fund, as well as the approval for the selection of the depositary for the Fund – the company PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO, with its registered office in Zagreb, Radnička cesta 50, personal identification number (OIB): 02535697732; and granting exception to invest up to 100% of the Fund’s net assets in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia or the Republic of Italy
  1. Decision granting approval to the company Allianz ZB d.o.o. za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Zagreb, Heinzelova 70, personal identification number (OIB): 58384724129, to amend the Depositary Agreement with respect to the following mandatory pension funds: AZ category A mandatory pension fund, AZ category B mandatory pension fund and AZ category C mandatory pension fund; concluded on 5 March 2015 with the depositary OTP banka d.d., with its registered office in Split, Domovinskog rata 61, personal identification number (OIB): 52508873833 (earlier: Splitska banka d.d. Split, Domovinskog rata 61, personal identification number (OIB): 58384724129, and orginally: Societe Generale-Splitska banka d.d. Split, Ruđera Boškovića 16, personal identification number (OIB): 69326397242), as described in the Addendum to the Depositary Agreement of 8 March 2022
  1. Decision granting authorisation to Đurđica Vlahović from Zagreb, Ulica Davora Zbiljskog 20, personal identification number (OIB): 32934075160, to perform the function of a member of the Management Board of the company GENERALI OSIGURANJE d.d., Slavonska avenija 1B, Zagreb, personal identification number (OIB): 10840749604, for a term lasting 1 (one) year, starting from 11 April 2022
  1. Decision recognising basic exam passed by Zvonimir Vitković, organised by Cyprus Securities and Exchange Commission, the Cypriot competent regulatory authority, as qualification to execute or transfer orders (examination L2 – Brokerage activities)
  1. Decision granting authorisation to conduct insurance distribution business to the pre-company Aufpasser Brokero.o. za brokerske poslove u osiguranju, with its registered office in Zagreb
  1. Decision granting authorisation to conduct insurance and reinsurance distribution business to Helena Vetma from Zagreb, founder of the insurance and reinsurance brokerage craft SOFOS BROKER, obrt za brokerske poslove u osiguranju i reosiguranju, Helena Vetma, Zagreb, Poljana Vladimira Njegovana 7
  1. Decision granting authorisation to conduct insurance distribution business to the pre-company Teammate Pool d.o.o. za zastupanje u osiguranju, with its registered office in Zagreb
  2. Decision determining that the authorisation to conduct insurance distribution business issued on 30 July 2009 to Milan Baković, founder of the insurance representation craft ZARA, vl. Milan Baković, Zadar, Mali Milini 10, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/09-37/54, REGNO: 326-112-09-2, ceased to be valid on 31 December 2021