53rd Meeting

On 25 November 2025, the Board of the Croatian Financial Services Supervisory Agency held its 53rd meeting and adopted the following decisions of public interest:

1. Decision on the status of compliance with the Guidelines on outsourcing to cloud service providers (ESMA65-294529287-4737)
2. Ordinance amending the Ordinance on the contents and structure of issuers’ annual report and on the form and manner of its submission to the Croatian Financial Services Supervisory Agency
3. Ordinance amending the Ordinance on the contents and structure of issuers’ interim reports and on the form and manner of their submission to the Croatian Financial Services Supervisory Agency
4. Decision granting approval to the company HOK-OSIGURANJE d.d., Zagreb, Capraška ulica 6, OIB: 00432869176, LEI: 7478000090THK2NOZI72, for a prospectus relating to the public offering of bonds in the expected amount reaching EUR 3,500,000.00, with a denomination of EUR 1.00 and a fixed annual interest rate with semi-annual interest payments and a principal maturity 5 (five) years after the date of their issue and admission to the regulated market
5. Decision granting authorisation to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, OIB: 96261939721, LEI: 529900UAH2CC09VOZQ96, for the establishment and management of OTP MULTI USD 3 otvoreni investicijski fond s javnom ponudom, 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 OTP banka dioničko društvo, with its registered office in Split, OIB: 52508873833, LEI: 5299005UJX6K7BQKV086; and granting exception to invest up to 100% of the net assets of OTP MULTI USD 3, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the United States of America
6. Decision determining that the company ESC Factoring d.o.o., Zagreb, OIB: 00180729178, has eliminated the illegalities and irregularities whose elimination was ordered by Hanfa’s Decision of 9 September 2025; and terminating the on-site examination of the Company’s operations (CLASS: UP/I 993-07/24-01/01)
7. Decision granting authorisation to Mario Carini, citizen of Italy residing in Zagreb, Zelengaj 13, OIB: 50421775005, 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 lasting 4 (four) years, running as of 3 December 2025
8. Decision granting authorisation to Radojka Hainski from Zagreb, Dražice 9, OIB: 02444461977, to perform the function of a member of the Management Board of the company CROATIA osiguranje mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondom d.o.o., Zagreb, OIB: 81231269363, LEI: 747800P06760YXBOFC97, for a term lasting 4 (four) years, running as of 1 January 2026
9. Decision granting authorisation to Dubravko Jelčić from Zagreb, Vrbik 8, OIB: 38038611716, to perform the function of a member of the Management Board of the leasing company Volvo Financial Services leasing d.o.o., Zagreb, OIB: 50622045710, for a term lasting 5 (five) years
10. Decision granting authorisation to Nina Rita Rotraut Klingspor, 1040 Vienna, Frankenberggasse 2-4/25, OIB: 43138300556, to perform the function of a member of the Supervisory Board of the company Allianz Hrvatska d.d., Zagreb, OIB: 23759810849, LEI: 5493006D8G55YM441622, for a term lasting 4 (four) years, starting from the first working day following the day of receipt of this Decision
11. Decision granting authorisation to Branka Vladetić from Velika Gorica, Ulica Junija Palmotića 66, OIB: 33969386537, to perform the function of a member of the Supervisory Board of the company Allianz ZB d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Vjekoslava Heinzela 70, OIB: 58384724129 LEI: 549300GMPWLFNKRGJM28, for a term lasting for four (4) years, running as of 27 November 2025
12. Decision granting authorisation to the company Ayvens SA, 1-3 Rue Eugéne et Armand Peugeot, 92500 Rueil-Malmaison, France, OIB: 34177871920, entered in the Nanterre Commercial Register under number 417 689 395, to directly acquire a qualifying holding in the leasing company Ayvens Croatia d.o.o. za operativni i financijski leasing, Betinska ulica 1, Veliko Polje, Zagreb, OIB: 45116797997, LEI: 74780000C0680LFDUL31, reaching 100% of the initial capital and voting rights of that company. The proposed acquisition has to be carried out within 6 (six) months as of the day of the enforcement of this Decision.
13. Decision granting authorisation to conduct insurance distribution business to Vlasta Šagi from Varaždin, Svibovečka ulica 4, OIB: 69475839935, founder of the insurance representation craft Maxig, obrt za zastupanje u osiguranju, Vlasta Šagi, Varaždin, Svibovečka ulica 4
14. Decision granting authorisation to conduct insurance distribution business to Vlade Tolić from Zagreb, Alberta Fortisa 5, OIB: 38557226759, founder of the insurance representation craft CO VLADIS, OBRT ZA ZASTUPANJE U OSIGURANJU, VL. VLADE TOLIĆ, ZAGREB, ALBERTA FORTISA 5
15. Decision determining that the authorisation to conduct insurance distribution business issued on 14 December 2006 to Mladen Vučković from Sinj, Brnaze 14, OIB: 63017828566, owner of the insurance representation craft CRO - AGENT, obrt za zastupanje u osiguranju, vl. Mladen Vučković, SINJ, by virtue of Hanfa’s Decision CLASS: UP/I-453-06/06-03/21, REGNO: 326-112-06-02, ceased to be valid on 15 May 2025