26th Meeting of the Board

On 29 July 2022, the Board of the Croatian Financial Services Supervisory Agency held its 26th meeting and adopted the following decisions of public interest:

  1. Ordinance on notifying clients of financial service providers of the introduction of the euro as the official currency of the Republic of Croatia
  1. Decision granting approval to the company PROFESSIO ENERGIA d.d., Zagreb, Ulica Ivana Lučića 2A, OIB 88975636912, LEI 747800U06861GEZJIR4, for a simplified prospectus relating to the admission to the regulated market of 1,604,478 registered dematerialised ordinary shares with the nominal value of HRK 100.00 per share, and the total nominal amount of HRK 160,447,800.00
  1. Decision granting authorisation to the company Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica Grada Vukovara 271, OIB: 73073960573, LEI: 549300DU2TJ72XCUUN84, for the establishment and management of Eurizon HR Target 2027 II fond, 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 PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO, with its registered office in Zagreb, Radnička cesta 50, OIB: 02535697732, LEI: 549300ZHFZ4CSK7VS460; and granting exception to invest up to 100% of the net assets of Eurizon HR Target 2027 II fond, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia or the Republic of Italy
  1. Decision ordering the company Generali Investments d.o.o. za upravljanje investicijskim fondovima, Zagreb, Savska cesta 106, OIB: 61865183767, LEI: 529900BXV0MD05Q6HD61, as a measure aimed at eliminating illegalities and irregularities established during the supervisory process, to improve by 31 October 2022 at the latest, its risk management system as regards the procedure for determining the risk profile, in connection with measuring the exposure to currency risk and credit risk; the procedure for determining the risk profile of investment funds the company manages, in connection with measuring the exposure to currency risk and credit risk; the process of managing liquidity risk of investment funds; the reporting process of the risk management function; and ordering it to by 7 November 2022, at the latest, submit a report on the measures taken imposed by this Decision, with the accompanying documentation and evidence showing that the illegalities and irregularities detected have been eliminated
  1. Decision determining that the company PBZ CROATIA OSIGURANJE d.d. za upravljanje obveznim mirovinskim fondovima, Zagreb, Radnička cesta 44, OIB: 20455535575, LEI 549300JEBNBXEY27HE27, has acted in accordance with the supervisory measures, orders and recommendations referred to in points I to XI of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 972-05/21-02/01, REGNO: 326-01-40-41-22-34, of 20 January 2022; and determining that the regular on-site examination of pension funds managed by the above-mentioned company has finished
  1. Decision granting authorisation to Tomislav Matić from Zagreb, Trg Ivana Kukuljevića 14, OIB: 57177172428, to perform the function of a member of the Management Board of the company Raiffeisen mirovinsko osiguravajuće društvo d.d., Zagreb, Ulica Vjekoslava Heinzela 44, OIB: 42795279057, LEI: 5493007HS4TMDDH1EC15, for a term lasting 4 (four) years, running as of the day of entry in the court register of the Commercial Court in Zagreb
  1. Decision granting authorisation to Adriana Tomić from Zagreb, Strojarska cesta 14, OIB: 77096643748, to perform the function of a member of the Management Board of the company GRAWE Hrvatska d.d., Ulica grada Vukovara 5, Zagreb, OIB: 28406115764, LEI: 5299008LQUWEOTO76V71, for a term lasting 5 (five) years, running as of the day of her appointment to this function
  1. Decision granting authorisation to Hrvoje Šimović, PhD, from Zagreb, Vrhovčev vijenac 4, OIB: 85877907374, to perform the function of a member of the Supervisory Board of the company CROATIA osiguranje d.d., Zagreb, Ulica Vatroslava Jagića 33, OIB: 26187994862, LEI 74780000M0GHQ1VXJU20, for a term lasting four years, from 5 October 2022 to 5 October 2026
  1. Decision determining that the authorisation to conduct insurance distribution business issued to Dušan Knežević from Orahovica, Frane Supila 64, OIB:11522986629, founder of the craft Bonus agencija za zastupanje u osiguranju, Dušan Knežević, Orahovica, Frane Supila 64, on 14 December 2006 by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-06/06-03/72, REGNO: 326-112-06-2, ceased to be valid on 30 June 2022