14th Meeting

On 9 July 2024, the Board of the Croatian Financial Services Supervisory Agency held its 14th meeting and adopted the following decisions of public interest:

1. Decision granting approval to the company Zagrebačka burza d.d. Zagreb, (Zagreb Stock Exchange, ZSE), OIB: 84368186611, LEI: 7478000050A040C0D041, for the amendments to the ZSE Rules, adopted by the Management Board of the Zagreb Stock Exchange on 13 June 2024
2. Decision granting approval to Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d., with its registered office in Zagreb, OIB: 14148900600, LEI: 549300KUWF0GTBWT9S32, for material amendments to the statue of Raiffeisen mandatory pension fund category A, Raiffeisen mandatory pension fund category B and Raiffeisen mandatory pension fund category C
3. Decision granting approval to ERSTE društvo s ograničenom odgovornošću za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, OIB: 49659289650, LEI: 529900JNYHUFUO8D4Z14, for material amendments to the statue of the following funds: ERSTE PLAVI OBVEZNI MIROVINSKI FOND KATEGORIJE A, ERSTE PLAVI OBVEZNI MIROVINSKI FOND KATEGORIJE B and ERSTE PLAVI OBVEZNI MIROVINSKI FOND KATEGORIJE C
4. Decision granting approval to Allianz ZB d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, OIB: 58384724129, LEI: 549300GMPWLFNKRGJM28, for material amendments to the statue of AZ mandatory pension fund category A, AZ mandatory pension fund category B and AZ mandatory pension fund category C
5. Decision granting approval to the company Erste Asset Management društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, OIB: 68572873963, LEI: 529900OY10YUOZTM4Z35, to delegate internal audit tasks to the company ERSTE&STEIERMÄRKISCHE BANKA dioničko društvo, with its registered office in Rijeka, Jadranski trg 3a, OIB: 23057039320
6. Decision granting authorisation to Marija Jerkić from Zagreb, to perform the function of a member of the Supervisory Board of the company Hrvatsko kreditno osiguranje d.d., with its registered office in Zagreb, Bednjanska 14, OIB: 46406681143, LEI: 315700PS397SPA0S1F19, for a term of 4 (four) years, starting from 19 October 2024
7. Decision granting authorisation to Andreja Mergeduš from Zagreb, to perform the function of a member of the Supervisory Board of the company Hrvatsko kreditno osiguranje d.d., with its registered office in Zagreb, Bednjanska 14, OIB: 46406681143, LEI: 315700PS397SPA0S1F19, for a term of 4 (four) years, starting from 19 October 2024
8. Decision granting authorisation to Ante Artuković from Sesvete, to perform the function of a member of the Supervisory Board of the company Hrvatsko kreditno osiguranje d.d., Bednjanska 14, Zagreb, OIB:  46406681143, LEI:  315700PS397SPA0S1F19, for a term of 4 (four) years, starting from 19 October 2024
9. Decision granting authorisation to Gordan Kuvek from Zagreb, to perform the function of a member of the Management Board of the company Hrvatsko kreditno osiguranje d.d., with its registered office in Zagreb, Bednjanska 14, OIB: 46406681143, LEI: 315700PS397SPA0S1F19, for a term of 4 (four) years, starting from 19 October 2024
10. Decision revoking the authorisation issued to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, OIB: 96261939721, LEI: 529900UAH2CC09VOZQ96, due to voluntary termination of the activities concerning the establishment and operation of AIF, namely the authorisation for the establishment and management of AIF issued by Hanfa’s Decision of 9 May 2024; due to voluntary termination of ancillary activities relating to portfolio management and provision of investment advice, revoking the authorisation to carry out ancillary activities relating to portfolio management and provision of investment advice issued by Hanfa’s Decision of 30 July 2020. This Decision shall be entered in the register of alternative investment fund management companies and the register of companies authorised to carry out investment services and activities, both maintained by Hanfa; the company is ordered to immediately, and no later than within 30 days, carry out all necessary actions with the competent Commercial Court in order to register changes in accordance with this Decision, and submit to Hanfa a decision on changes in the court register, no later than three days following its receipt.