24th Meeting of the Board

On 14 July 2022, the Board of the Croatian Financial Services Supervisory Agency held its 24th meeting and adopted the following decisions of public interest:

  1. Decision granting approval to the company MERITUS ULAGANJA d.d., Zagreb, Ulica Vjekoslava Heinzela 62A, OIB 62230095889, LEI 74780080JD6L45P7YG07, for a single prospectus relating to the public offering and admission to the regulated market of maximum 500 bonds, of total nominal amount up to maximum EUR 50,000,000.00, with a denomination of EUR 100,000.00, with a fixed annual interest rate with semi-annual interest payments and a one-time principal maturity after 5 (five) years
  1. Decision granting authorisation to Goran Nadj, OIB: 89326296781, to perform the function of a member of the Management Board of the company AGRAM LIFE osiguranje d.d., Zagreb, Trnjanska cesta 108, OIB: 18742666873, LEI: 74780000R0XHH10VC697, for a term lasting 5 (five) years, running as of the day of his appointment to this function
  1. Decision granting authorisation to Ivica Vujić, OIB: 88640311307, to perform the function of a member of the Management Board of the company ADRIATIC OSIGURANJE d.d., Listopadska ulica 2, Zagreb, OIB 94472454976, LEI: 74780000904H51PVL664, for a term lasting 5 (five) years, running as of the day of the adoption of Supervisory Board decision on his appointment
  1. Decision granting approval to Filip Mihaylov Mihaylov from Sofia, Republic of Bulgaria, OIB: 88600156899, to perform the function of a member of the Supervisory Board of the insurance company UNIQA osiguranje d.d., Planinska 13 A, Zagreb, OIB: 75665455333, LEI: 74780000P058TI5YPX93, for a term lasting 4 (four) years, running as of the day of receipt of this decision
  1. Decision granting approval to Boris Hristov Palichev from Sofia, Republic of Bulgaria, OIB: 13072260516, to perform the function of a member of the Supervisory Board of the insurance company UNIQA osiguranje d.d., Planinska 13 A, Zagreb, OIB: 75665455333, LEI: 74780000P058TI5YPX93, for a term lasting 4 (four) years, running as of the day of receipt of this decision
  1. Decision granting approval to Adel Bahtanović from Vienna, Republic of Austria, OIB: 31339001160, to perform the function of a member of the Supervisory Board of the insurance company UNIQA osiguranje d.d., Planinska 13 A, Zagreb, OIB: 75665455333, LEI: 74780000P058TI5YPX93, for a term lasting 4 (four) years, running as of the day of receipt of this decision
  1. Decision granting approval to the company N3 CAPITAL društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica kneza Branimira 71a, OIB: 38904991600, LEI: 2138009RTWM65OJ4V517, to establish and manage an open-ended alternative investment fund without legal personality with private offering – hedge fund, under the name of N3 Global Value, open-ended alternative investment fund with private offering
  1. Decision determining that the off-site examination of the credit institution Zagrebačka banka d.d., Zagreb, Trg bana Josipa Jelačića 10, OIB: 92963223473, LEI: PRNXTNXHBI0TSY1V8P17, recorded at the Croatian Financial Services Supervisory Agency under CLASS: UP/I 991-04/22-02/05 has finished; and that all the illegalities and irregularities established during this examination have been eliminated
  1. Decision determining that the company OTP Leasing d.d., Zagreb, Petrovaradinska 1, OIB: 23780250353, LEI: 529900LL049PNMRU3777, has eliminated the illegalities and irregularities recorded in the report on the off-site examination of fees calculation (CLASS: UP/I 993-06/22-01/09, REGNO: 326-01-50-52-521-22-2); and terminating the off-site examination of the company’s operations (CLASS: UP/I 993-06/22-01/09)
  1. Decision determining that the company PBZ-LEASING d.o.o., Zagreb, Radnička cesta 44, OIB: 57270798205, has eliminated the illegalities and irregularities recorded in the report on the off-site examination of fees calculation (CLASS: UP/I 993-06/22-01/13, REGNO: 326-01-50-52-521-22-2); and terminating the off-site examination of the company’s operations (CLASS: UP/I 993-06/22-01/13)
  1. Decision determining that the company Raiffeisen Leasing d.o.o., Zagreb, Magazinska cesta 69, OIB: 75346450537, LEI: 549300H2JTOKT4WVT259, has eliminated the illegalities and irregularities recorded in the report on the off-site examination of fees calculation (CLASS: UP/I 993-06/22-01/14, REGNO: 326-01-50-52-521-22-2); and terminating the off-site examination of the company’s operations (CLASS: UP/I 993-06/22-01/14)
  1. Decision determining that the company SCANIA CREDIT HRVATSKA d.o.o., Zagreb, Lučko, Karlovačka cesta 96, OIB: 47520271895, has eliminated the illegalities and irregularities recorded in the report on the off-site examination of fees calculation (CLASS: UP/I 993-06/22-01/04, REGNO: 326-01-50-52-521-22-2); and terminating the off-site examination of the company’s operations (CLASS: UP/I 993-06/22-01/04)
  1. Decision determining that the company Volvo Financial Services leasing d.o.o., Zagreb, Lučko, Karlovačka cesta 94, OIB; 50622045710, has eliminated the illegalities and irregularities recorded in the report on the off-site examination of fees calculation (CLASS: UP/I 993-06/22-01/02, REGNO: 326-01-50-52-521-22-2); and terminating the off-site examination of the company’s operations (CLASS: UP/I 993-06/22-01/02)
  2. Hanfa’s official position concerning the interpretation of provisions of the Anti-Money Laundering and Terrorist Financing Act (Official Gazette, No 108/17, 39/19)