76th Meeting

On 10 September 2026, the Board of the Croatian Financial Services Supervisory Agency held its 76th meeting and adopted the following decisions of public interest:

1. Official position on the business cooperation between an insurance broker and an insurance agency, and on their ownership relationship
2. Decision granting approval to the company Carrello INT društvo s ograničenom odgovornošću za usluge, Zagreb, Froudeova ulica 7, OIB: 93861818271, to publish a takeover bid relating to the acquisition of the company TEHNIKA d.d., Zagreb, Buzinski krči 7A, OIB: 73037001250, LEI: 747800Y0ME7MV5CNB352
3. Decision ordering Raiffeisen mirovinsko osiguravajuće društvo d.d., Zagreb, Magazinska cesta 69, OIB: 42795279057, LEI 5493007HS4TMDDH1EC15, to eliminate identified irregularities by 31 December 2026 through the adoption and implementation of internal policies and procedures establishing a methodological framework for: the management of the discount curve for the mandatory pension insurance (MPI) portfolio; the inflation assumption used for indexation of pensions in the MPI portfolio; the definition of the DV01 calculation process in respect of MPI portfolio liabilities and controls relating to liabilities and assets, as well as the conduct of stress testing and scenario analyses for inflation and interest rate risk. By 31 December 2026, the Company is also obliged lay down criteria, analyses and quantitative justification for aggregate limits; define criteria for setting, maintaining, implementing and monitoring early warning thresholds; enhance the content of the DV01 Limits Report; align its internal regulation governing the content of the derivatives risk management strategy with the applicable secondary legislation and, accordingly, update the Derivatives Risk Management Strategy; and submit the ORSA Report for the year 2026 by 30 April 2027. The Company is obliged to provide Hanfa with evidence demonstrating compliance with the measures ordered.
4. Decision granting approval for Ivana Gažić from Zagreb to be appointed member of the Management Board of the company Zagrebačka burza d.d., Ivana Lučića 2a/22, OIB: 84368186611, LEI: 7478000050A040C0D041, for a term lasting 1 (one) year, running as of the day of her appointment to this function
5. Decision granting approval for Tomislav Gračan from Zagreb, Prevoj 64, OIB: 86506187063, to be appointed member of the Management Board of the company Zagrebačka burza d.d., Ivana Lučića 2a/22, Zagreb, OIB: 84368186611, LEI: 7478000050A040C0D041, for a term lasting 1 (one) year, running as of the day of his appointment to this function
6. Decision granting approval to Gabrijel Cvitković from Zagreb to perform the function of a member of the Management Board of the leasing company OTP Leasing d.d., Zagreb, Petrovaradinska ulica 1, OIB: 23780250353, LEI: 529900LL049PNMRU3777, for a term lasting 3 (three) years
7. Decision granting authorisation to conduct insurance distribution business to the pre-company GAŠPARIĆ ZASTUPANJE d.o.o. za zastupanje u osiguranju, with its registered office in Staro Čiče