
31st Meeting
22/01/2025On 22 January 2025, the Board of the Croatian Financial Services Supervisory Agency held its 31st meeting and adopted the following decisions of public interest:
- Decision on guaranteed returns of mandatory pension funds for 2024
- Decision on the harmonisation of the guarantee deposit for the year 2025
- Decision granting approval to the company INSTITUT IGH d.d., Zagreb, Janka Rakuše 1, OIB: 79766124714, LEI: 74780000W0UQ8MF2FU71 for a prospectus relating to the admission to the regulated market of 867,754 registered dematerialised ordinary shares with the nominal value of EUR 10.00 per share, and the total nominal amount of EUR 8,677,540.00
- Decision granting authorisation to the company Inspire Investments d.o.o. za upravljanje alternativnim investicijskim fondovima, Zagreb, OIB: 62573520714, LEI: 74780040M93Z1M3Y3D74, to establish and manage an open-ended alternative investment fund without legal personality with private offering – hedge fund, under the name of Inspire SIGMA otvoreni alternativni investicijski fond s privatnom ponudom
- Decision determining that the company PORSCHE LEASING d.o.o., Zagreb, OIB: 90275854576, has acted in accordance with the supervisory measures referred to in point I of the operative part of Hanfa’s Decision CLASS: UP/I 993-06/23-01/05, REGNO: 326-01-26-24-14, thereby eliminating the established illegalities and irregularities; and determining that the regular on-site examination of the company has finished - AMLTFA
- Decision granting authorisation to Kristijan Buk from Zagreb to perform the function of a member of the Management Board of the company Allianz ZB d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Zagreb, OIB: 58384724129, LEI: 549300GMPWLFNKRGJM28, for a term lasting 1 (one) year, running as of 29 April 2025
- Decision granting authorisation to Mario Staroselčić from Zagreb to perform the function of a member of the Management Board of the company Allianz ZB d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Zagreb, LEI: 549300GMPWLFNKRGJM28, for a term lasting 2 (two) years, running as of 29 April 2025
- Decision granting approval to Antoslava Roso Duhović from Zagreb to perform the function of a member of the Management Board of the leasing company UniCredit Leasing Croatia društvo s ograničenom odgovornošću za leasing, with its registered office in Zagreb, OIB: 18736141210, LEI: 549300DTNTPKNKGJ7P43, for a term lasting from 16 February 2025 to 15 February 2028
- Decision granting approval to Nikolina Žganec from Zagreb to perform the function of a member of the Management Board of the leasing company PBZ-LEASING društvo s ograničenom odgovornošću za poslove leasinga, Zagreb, OIB: 57270798205, LEI: 549300PHYO824D9SDG53, for a term lasting 3 (three) years
- Decision granting approval to OTP Alapkezelő Zártkörűen Működő Részvénytársaság, with its registered office in Budapest, Riadó utca 1-3, Hungary, OIB: 99911613300, for a direct increase of the qualifying holding in the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Radnička cesta 80, OIB: 96261939721, LEI: 529900UAH2CC09VOZQ96, from the current 18.30% by an additional 81.70% share in the initial capital and voting rights of that company, reaching 100% of the initial capital and voting rights of that company, and granting approval to BANK CENTER No. 1. Beruházási és Fejlesztési Kft, with its registered office in Budapest, Nador utca 16, Hungary, Register Number; 01-09-367262, for an indirect increase of the qualifying holding in the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Radnička cesta 80, OIB: 96261939721, LEI: 529900UAH2CC09VOZQ96, from the current 17.39% by an additional 77.61% share in the initial capital and voting rights of that company, reaching 95% of the initial capital and voting rights of that company The proposed acquisition has to be carried out within nine (9) months from the day of receipt of this decision.
- Decision granting authorisation to conduct insurance distribution business to the pre-company AGENT ŠUPRAHA d.o.o. za zastupanje u osiguranju, with its registered office in Split, Ulica slobode 1
- Decision granting authorisation to conduct insurance distribution business to Zlatko Žegrec from Oroslavje, founder of the insurance representation craft ALFA ZASTUPANJE, obrt za zastupanje u osiguranju, vl. Zlatko Žegrec, Oroslavje, Stjepana Radića 6
- Decision granting authorisation to conduct insurance distribution business to the company REAL CON GROUP d.o.o. za zastupanje u osiguranju, with its registered office in Rijeka, Antuna Barca 7, OIB: 65329381350
- Decision granting certified actuary licence to Maja Vuković from Zagreb
- Decision determining that authorisation to conduct insurance distribution business issued on 7 March 2018 to Alen Bogadi from Zagreb, founder of the insurance representation craft TIM PRODUKT, obrt za zastupanje u osiguranju, vl. Alen Bogadi, Zagreb, Ilica 425, by virtue of Hanfa’s Decision CLASS: UP/I 974-03/18-01/32, REGNO.: 326-01-660-663-18-4, ceased to be valid on 13 December 2024
- Decision determining that authorisation to conduct insurance distribution business issued on 9 May 2019 to the company AS EURO j.d.o.o. za distribuciju osiguranja, with its registered office in Zagreb, Remetinečka cesta 75, OIB: 72066152554, represented by Antonio Santini, Managing Director of the Company, by virtue of Hanfa’s Decision CLASS: UP/I 974-03/19-01/27, REGNO: 326-01-22-19-6, ceased to be valid on 20 November 2024