34th Meeting of the Board

On 30 July 2020, the Board of the Croatian Financial Services Supervisory Agency held its 34th meeting and adopted the following decisions of public interest:

  1. Decision granting authorisation to Marinko-Šanto Miletić from Zagreb, Ulica Milke Trnine 1, OIB: 93768819117, to perform the function of a member of the management board of the company OTP Osiguranje d.d., Ulica grada Vukovara 284, OIB: 98164456048, for a term of 3 (three) years, starting from the day the applicant receives this Decision
  1. Decision granting authorisation to Nino Pavić from Zagreb, Koprivnička ulica 45, OIB: 18542710417, to perform the function of a member of the management board of the company ADRIATIC OSIGURANJE d.d., Listopadska 2, Zagreb, OIB: 94472454976, for a term of 5 (five) years, starting from the day of appointment i.e. 21 August 2020
  1. Decision granting authorisation to the company GENERALI OSIGURANJE dioničko društvo, Zagreb, Ulica grada Vukovara 284, Republic of Croatia, OIB 10840749604, to take over part of the portfolio of the company GENERALI zavarovalnica d.d, Kržičeva ulica 3, Ljubljana, Republic of Slovenia, i.e. all the insurance contracts concluded through the branch GENERALI zavarovalnica d.d, Podružnica Zagreb za osiguranje, Zagreb, Draškovćeva 10, OIB 05986463089
  1. Decision granting authorisation to Mladen Miler from Zagreb, Prevoj 51, OIB: 92234521819, to perform the function of a member of the management board of the company OTP invest društvo za upravljanje fondovima d.o.o., with its registered office in Zagreb, Petrovaradinska 1, OIB: 96261939721, for a term of 3 (three) years, starting from the day the applicant receives this Decision
  1. Decision granting approval to Mario Martinović from Velika Gorica, Nikole Tesle 48 F, OIB: 44963674766, to perform the function of a member of the management board of the factoring company ESC Factoring d.o.o., with its registered office in Zagreb, Zaharova 7, OIB: 00180729178, for a term of 5 (five) years, starting from the day of appointment to the function
  1. Decision granting extension of the approval to the company OTP invest društvo za upravljanje fondovima d.o.o., with its registered office in Zagreb, Petrovaradinska 1, OIB: 96261939721, to perform the following ancillary activities: a) activities referred to in Article 13(1)(2)(a) of the Act on Open-Ended Investment Funds with Public Offering (Official Gazette, No 44/16 and 126/19) — portfolio management, in accordance with the provisions of the law governing the capital market, and b) activities referred to in Article 13(1)(2)(b) of the Act on Open-Ended Investment Funds with Public Offering (Official Gazette, No 44/16 and 126/19) — investment advice, in relation to financial instruments, in accordance with the provisions of the law governing the capital market
  1. Decision granting authorisation to conduct insurance distribution business to the pre-company PROTECTOS društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Osijek. 2. The company PROTECTOS društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Osijek, will carry out insurance distribution activities in the following category – insurance agency carrying out insurance distribution activities on behalf of and for the account of one or more insurance undertakings or insurance undertakings from another member state. 3. The company PROTECTOS društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Osijek, is obliged to, within eight working days from the receipt of the decision on entry of establishment in the court register, deliver the decision on the entry of establishment in the court register to the Croatian Financial Services Supervisory Agency. 4. The company PROTECTOS društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Osijek, is obliged to submit to the Croatian Financial Services Supervisory Agency a notification on changes to data entered in the court register by way of sending a decision on the entry of changes in the court register, no later than eight working days from its receipt. The authorisation to conduct insurance distribution business issued to the company PROTECTOS društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Osijek, from point 1 of the wording of this Decision shall cease to be valid if the company does not commence business operations within six months from the issue of the authorisation.
  2. Decision granting authorisation to conduct insurance distribution business to Arianna Ottaviana Mrak, from Lovran, Ulica dr. Nilo Cara 15, OIB: 96707799131, founder of the insurance representation craft CO LOVRAN, obrt za zastupanje u osiguranju, owned by Arianna Ottaviani Mrak, Lovran, Žrtava fašizma 1a. 2. Arianna Ottaviana Mrak, from Lovran, Ulica dr. Nilo Cara 15, OIB: 96707799131, founder of the insurance representation craft CO LOVRAN, obrt za zastupanje u osiguranju, owned by Arianna Ottaviani Mrak, Lovran, Žrtava fašizma 1a, will carry out insurance distribution activities in the following category – insurance representation craft carrying out insurance distribution activities on behalf of and for the account of one or more insurance undertakings or insurance undertakings from another member state. 3. Arianna Ottaviana Mrak, from Lovran, Ulica dr. Nilo Cara 15, OIB: 96707799131, founder of the insurance representation craft CO LOVRAN, obrt za zastupanje u osiguranju, owned by Arianna Ottaviani Mrak, Lovran, Žrtava fašizma 1a, is obliged to, within eight working days from the receipt of the decision on entry of establishment of the craft in the crafts register, deliver the decision on the entry of establishment in the crafts register to the Croatian Financial Services Supervisory Agency.  4. Arianna Ottaviana Mrak, from Lovran, Ulica dr. Nilo Cara 15, OIB: 96707799131, founder of the insurance representation craft CO LOVRAN, obrt za zastupanje u osiguranju, owned by Arianna Ottaviani Mrak, Lovran, Žrtava fašizma 1a, is obliged to submit to the Croatian Financial Services Supervisory Agency a notification on changes to data entered in the crafts register by way of sending a decision on the entry of changes in the crafts register, no later than eight working days from its receipt. 5. The authorisation to conduct insurance distribution business issued to Arianna Ottaviana Mrak, from Lovran, Ulica dr. Nilo Cara 15, OIB: 96707799131, founder of the insurance representation craft CO LOVRAN, obrt za zastupanje u osiguranju, owned by Arianna Ottaviani Mrak, Lovran, Žrtava fašizma 1a, from point 1 of the wording of this Decision shall cease to be valid if she does not commence business operations within six months from the issue of the authorisation.