32nd Meeting of the Board

On 16 July 2020, the Board of the Croatian Financial Services Supervisory Agency held its 32nd meeting and adopted the following decisions of public interest:

  1. Ordinance on authorisation, organisational requirements and supervisory reports of data reporting services providers
  2. Ordinance on reporting actual or potential infringements of Regulation (EU) 2015/2365
  3. Decision granting approval to the company VILLA DUBROVNIK d.d., Dubrovnik, Vlaha Bukovca 6, personal identification number (OIB): 66669628743, for a single prospectus relating to the admission to trading of 830,019 registered dematerialised ordinary shares with the nominal value of HRK 100.00 each, and total nominal value of HRK 83,001,900.00
  4. Decision granting prior approval to the alternative investment fund management company Inspire Investments d.o.o. za upravljanje alternativnim investicijskim fondovima, with its regsitered office in Zagreb, Ulica Andrije Hebranga 34, personal identification number (OIB): 62573520714, to directly acquire a qualifying holding in the investment fund management company AUCTOR INVEST d.o.o. za upravljanje investicijskim fondovima, with its regsitered office in Zagreb, Dežmanova 5, personal identification number (OIB): 10637066676, reaching 100% of the initial capital and voting rights of that company; and granting approval to Krešimir Kukec and Dinko Novoselec to indirectly acquire a qualifying holding in the Company, each reaching 50% of the initial capital and voting rights of that company
  5. Decision terminating proceedings initiated at the request of Tomislav Šerić and Ivan Meštrović for issuing approval to acquire a qualifying holding in the investment fund management company AUCTOR INVEST d.o.o. za upravljanje investicijskim fondovima, Zagreb, Dežmanova 5, personal identification number (OIB): 10637066676
  6. Decision granting authorisation to conduct insurance distribution business to the pre-company Mlakar for life jednostavno društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its regsitered office in Zagreb, Trnjanska cesta 37/2
  7. Decision granting authorisation to the pension insurance company Hrvatsko mirovinsko osiguravajuće društvo, dioničko društvo u osnivanju (hereinafter: Company), to conduct the following activities: - payment of pension within the framework of mandatory pension insurance in line with the Company’s pension schemes based on individual capitalised savings of mandatory pension fund members; - payment of pension within the framework of voluntary pension insurance in line with the Company’s pension schemes based on individual capitalised savings of open-ended voluntary pension fund members; - payment of pension within the framework of voluntary pension insurance in line with the Company’s pension schemes based on individual capitalised savings of closed-ended voluntary pension fund members; and – payment of pension based on persons’ direct lump-sum payments made to the Company. 
    1. The Company may also conduct other activities relating to pension insurance business subject to prior authorisation or approval by the Croatian Financial Services Supervisory Agency.
    2. Decision granting authorisation to Renata Gecan Milek from Zagreb, Županova ulica 14, personal identification number (OIB): 20107642936, for the position of member of the Management Board of Hrvatsko mirovinsko osiguravajuće društvo, dioničko društvo u osnivanju, for a term of office lasting five (5) years, running as of the day of the adoption of this Decision
    3. Decision granting authorisation to Blaženka Križanac from Zagreb, Vrtlarska 6, personal identification number (OIB): 27745675986, for the position of member of the Management Board of Hrvatsko mirovinsko osiguravajuće društvo, dioničko društvo u osnivanju, for a term of office lasting five (5) years, running as of the day of the adoption of this Decision
  8. Decision terminating proceedings initiated at the request of the Supervisory Board of Hrvatsko mirovinsko osiguravajuće društvo, dioničko društvo u osnivanju, for issuing authorisation for the position of member of the Management Board of this company to Monika Brzović from Velika Mlaka, Mateja Basarovića 14, personal identification number (OIB): 18432740077