38th Meeting

On 16 April 2025, the Board of the Croatian Financial Services Supervisory Agency held its 38th meeting and adopted the following decisions of public interest:

1. Decision granting authorisation to the company SQ CAPITAL društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, OIB: 54009254385, LEI: 74780060FBJISKZVMH34, to establish and manage the open-ended alternative investment fund without legal personality with private offering, titled SQ Base, otvoreni alternativni investicijski fond s privatnom ponudom 
2. Decision determining that the company UniCredit Leasing Croatia d.o.o., Zagreb, OIB: 18736141210, LEI: 549300DTNTPKNKGJ7P43, has eliminated the irregularities recorded in the Report on the on-site inspection focusing on credit risk management (CLASS: UP/I 993-06/23-01/01, REGNO: 326-01-50-52-521-25-29); and terminating the on-site inspection of the company’s operations 
3. Decision determining that the company OTP Leasing d.d., Zagreb, OIB: 23780250353, LEI: 529900LL049PNMRU3777, has eliminated the irregularities recorded in the Report on the on-site inspection focusing on credit risk management (CLASS: UP/I 993-06/23-01/02, REGNO: 326-01-50-52-521-25-17); and terminating the on-site inspection of the company’s operations 
4. Decision granting authorisation to Ana Brčina from Zagreb to perform the function of a member of the Management Board of the company GENERALI OSIGURANJE d.d., Zagreb, OIB: 10840749604, LEI: 529900SSQ9XD4D9UVJ94, for a term of office lasting 3 (three) years, starting as of the day following the day of receipt of this Decision 
5. Decision granting authorisation to Miroslav Marinov from Sofia, Republic of Bulgaria, to perform the function of a member of the Supervisory Board of the pension company ERSTE društvo s ograničenom odgovornošću za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, OIB: 49659289650, LEI: 529900JNYHUFUO8D4Z14, for a term of office lasting 4 (four) years, running as of the day of receipt of this Decision 
6. Decision granting authorisation to Dražen Vrbetić from Zagreb to perform the function of a member of the Supervisory Board of the mandatory pension company PBZ CROATIA OSIGURANJE dioničko društvo za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, OIB: 20455535575, LEI: 549300JEBNBXEY27HE27, for a term of office lasting 3 (three) years, running as of the day of receipt of this Decision 
7. Decision granting authorisation to Jadranko Grbelja from Zagreb to perform the function of a member of the Supervisory Board of the mandatory pension company PBZ CROATIA OSIGURANJE dioničko društvo za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, OIB: 20455535575, LEI: 549300JEBNBXEY27HE27, for a term of office lasting 3 (three) years, running as of the day of receipt of this Decision 
8. Decision granting authorisation to Gorazd Jenko, resident in Žirovnica, Republic of Slovenia, to perform the function of a member of the Supervisory Board of the company TRIGLAV OSIGURANJE d.d., Zagreb, OIB: 29743547503, LEI: 74780000H0HHL1OVM657, for a term of office lasting 4 (four) years 
9. Decision granting approval to the company INTERCAPITAL ASSET MANAGEMENT d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, OIB: 59300096187, LEI: 529900PWYTEP77IEKE59, for a status change concerning the demerger of that company with establishment of a new UCITS management company, a new AIFM and a new investment firm 
10. Decision granting authorisation to the company lnterCapital ETF društvo s ograničenom odgovornošću za upravljanje otvorenim investicijskim fondovima s javnom ponudom, pre-incorporated, with its registered office in Zagreb, to perform the activities referred to in Article 13(1)(1) of the Act on Open-Ended Investment Funds with Public Offering - management of UCITS; granting authorisation to Krešo Vugrinčić from Zagreb to perform the function of a member of the Management Board of lnterCapital ETF društvo s ograničenom odgovornošću za upravljanje otvorenim investicijskim fondovima s javnom ponudom, pre-incorporated, with its registered office in Zagreb, for a term of office lasting 5 (five) years, running as of the day of receipt of this Decision; granting authorisation to Đivo Pulitika from Zagreb to perform the function of a member of the Management Board of lnterCapital ETF društvo s ograničenom odgovornošću za upravljanje otvorenim investicijskim fondovima s javnom ponudom, pre-incorporated, with its registered office in Zagreb, for a term of office lasting 5 (five) years, running as of the day of receipt of this Decision; and granting approval for the acquisition of a qualifying holding in the company ETF društvo s ograničenom odgovornošću za upravljanje otvorenim investicijskim fondovima s javnom ponudom, pre-incorporated, with its registered office in Zagreb, namely: for a direct acquisition of a qualifying holding by the company INTERKAPITAL dioničko društvo za savjetovanje, upravljanje i ulaganje, with its registered office in Zagreb, OIB: 91995585043, reaching 100% of the initial capital and voting rights of that company; for an indirect acquisition of a qualifying holding by Tonći Korunić from Zagreb, reaching 41.30% of the initial capital and voting rights of that company; and for an indirect acquisition of a qualifying holding by Daniel Nevidal from Zagreb, reaching 41.30% of the initial capital and voting rights of that company 
11. Decision granting authorisation to the company InterCapital HICP društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, pre-incorporated, with its registered office in Zagreb, to operate as a medium-sized AIFM, namely to carry out activities referred to in Article 11(1)(1) of the Alternative Investment Fund Act - AIF management; and granting authorisation to Andrej Erjavec from Zagreb to perform the function of a member of the Management Board of InterCapital HICP društvo s ograničenom odgovornošću za upravljanje alternativnim investicijskim fondovima, pre-incorporated, with its registered office in Zagreb, for a term of office lasting 5 (five) years, running as of the day of receipt of this Decision  
12. Decision granting authorisation to the company InterCapital Digital Wealth Management društvo s ograničenom odgovornošću za poslovanje vrijednosnim papirima, pre-incorporated, with its registered office in Zagreb, to provide investment services and perform investment activities and ancillary services, namely: portfolio management services referred to in Article 5(1)(4) of the Capital Market Act, provision of investment advice referred to in Article 5(1)(5) of the Capital Market Act, safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management, granting credits or loans but excluding maintaining securities accounts at the top tier level within the meaning of point 2 of Section A of the Annex to Regulation (EU) No 909/2014, referred to in Article 5(2)(1) of the Capital Market Act. The company is authorised to hold clients’ cash and financial instruments.  Approval is granted to Ivana Drlje to perform the function of a member of the Management Board of the company InterCapital Digital Wealth Management društvo s ograničenom odgovornošću za poslovanje vrijednosnim papirima, pre-incorporated, with its registered office in Zagreb, for a for a term of office lasting 5 (five) years, running as of the day of receipt of this Decision   Approval is granted to Niko Maričić  to perform the function of a member of the Management Board of the company InterCapital Digital Wealth Management društvo s ograničenom odgovornošću za poslovanje vrijednosnim papirima, pre-incorporated, with its registered office in Zagreb, for a term of office lasting 1 (one) year, running as of the day of receipt of this Decision. Approval is granted for the acquisition of a qualifying holding in the company InterCapital Digital Wealth Management društvo s ograničenom odgovornošću za poslovanje vrijednosnim papirima, pre-incorporated, with its registered office in Zagreb, namely: for a direct acquisition of a qualifying holding by the company INTERKAPITAL dioničko društvo za savjetovanje, upravljanje i ulaganje, with its registered office in Zagreb, reaching 100% of the initial capital and voting rights of that company; for an indirect acquisition of a qualifying holding by Tonći Korunić, reaching 41.30% of the initial capital and voting rights of that company; and for an indirect acquisition of a qualifying holding by Daniel Nevidal, reaching 41.30% of the initial capital and voting rights of that company 
13. Decision granting authorisation to conduct insurance and reinsurance distribution business to the pre-company BROKING d.o.o. za brokerske poslove u osiguranju i reosiguranju with its registered office in Slavonski Brod, Trg pobjede 17 
14. Decision granting authorisation to conduct insurance distribution business to Dražen Pandžić from Osijek, founder of the insurance representation craft LIND, obrt za zastupanje u osiguranju, vl. Dražen Pandžić, Osijek, Gornjodravska obala 93 
15. Decision granting authorisation to conduct insurance distribution business to Ante Milićević from Zagreb, founder of the insurance representation craft TAQT, obrt za zastupanje u osiguranju, Ante Milićević, Zagreb, Žlebec 16 F 
16. Decision granting authorisation to conduct insurance distribution business to Nenad Rogina from Varaždin, founder of the insurance representation craft BORG, obrt za zastupanje u osiguranju, Nenad Rogina, Varaždin, Zagrebačka ulica 13 
17. Decision granting authorisation to conduct insurance distribution business to Gordana Kocur from Josipovac, founder of the insurance representation craft PRO POPULO, obrt za zastupanje u osiguranju, Gordana Kocur, Josipovac Punitovački, Strossmayerova 69 
18. Decision granting authorisation to conduct insurance distribution business to Mia Perišić from Zaprešić, founder of the insurance representation craft BEZBRIŽNO, obrt za zastupanje u osiguranju, Mia Perišić, Nedeljanec, Ulica braće Radić 35 
19. Decision granting authorisation to conduct insurance distribution business to Martina Resman from Sesvetski Kraljevec, founder of the insurance representation craft MARTOS, obrt za zastupanje u osiguranju, vl. Martina Resman, Sesvetski Kraljevec, Ulica Vjenceslava Novaka 15 
20. Decision granting authorisation to conduct insurance distribution business to the pre-company BEDEM ZASTUPANJE j.d.o.o. za zastupanje u osiguranju, with its registered office in Rijeka, Krimeja 13 
21. Decision granting authorisation to conduct insurance distribution business to the pre-company PROVERO d.o.o. za zastupanje u osiguranju, with its registered office in Zagreb 
22. Decision granting authorisation to conduct insurance distribution business to Gabriela Hajdin from Split, founder of the insurance representation craft A.GH, obrt za zastupanje u osiguranju, Gabriela Hajdin, Split, Sedam Kaštela 8 
23. Decision granting authorisation to conduct insurance distribution business to Ana Tomičić from Viškovo, owner of the insurance representation craft A.T. Dojkić, obrt za zastupanje u osiguranju, vl. Ana Tomičić, Zagreb, Aleja seljačke bune 5, craft registration number (MBO): 98977482 
24. Decision granting authorisation to conduct insurance distribution business to Ivica Maslać from Matulji, founder of the insurance representation craft 2A, obrt za zastupanje u osiguranju, vl. Ivica Maslać, Matulji, Frlanska cesta 4 
25. Decision granting authorisation to conduct insurance distribution business to Ivan Rendulić from Zagreb, owner of the insurance representation craft A.A.R., obrt za zastupanje u osiguranju, vl. Ivan Rendulić, Zagreb, II. Vrandučka ulica 4, craft registration number (MBO): 98765990 
26. Decision determining that the authorisation to conduct insurance distribution business issued on 23 September 2024 to the company JKOREQT DISTRIBUCIJA d.o.o. za zastupanje u osiguranju, with its registered office in Zagreb, Savska cesta 41, OIB: 90035282440, by virtue of Hanfa’s Decision, ceased to be valid on 23 March 2025 
27. Decision granting authorisation to conduct insurance distribution business to the company KOREQT DISTRIBUCIJA d.o.o. za zastupanje u osiguranju, with its registered office in Zagreb, Savska cesta 41, OIB: 90035282440