13th Meeting

On 29 March 2019, the Board of the Croatian Financial Services Supervisory Agency held its 13th meeting and adopted the following decisions of public interest:

1. Ordinance on the allocation of mandatory pension fund members to a pension insurance company
2. Guidelines on the factoring operations including discounting bills of exchange
3. Decision granting authorisation to the company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, Petrinjska 59, OIB: 81769224349, for the establishment and management of Raiffeisen Eurski Val 2025 Bond, open-ended investment fund with public offering, which includes approval of the prospectus and rules of the Fund, as well as the approval for the selection of the depositary for the Fund, i.e. the company Raiffeisenbank Austria d.d., with its registered office in Zagreb, Magazinska cesta 69, OIB: 53056966535; and granting approval to invest over 35% of the Fund’s net assets in transferable securities, i.e. bonds and money market instruments issued or guaranteed by the Republic of Croatia, Romania, Slovenia, Hungary, Poland and the Federal Republic of Germany
4. Decision granting authorisation to the company ALTA Skladi, družba za upravljanje, d.d., Železna cesta 18, Ljubljana, Republic of Slovenia, OIB: 71293992844, for significant amendments to the prospectus and minimum contents of the rules of the cash fund ALTA MULTICASH, open-ended investment fund with public offering
5. Decision determining that, upon the review of the submitted documents, it was found that the company IZVOR OSIGURANJE d.d., Zagreb, Trpinjska 9, OIB: 02951724955, had acted in accordance with orders from the Decision of the Croatian Financial Supervisory Agency of 10 February 2017 (CLASS: UP/I 041-02/13-03/20, REGNO: 326-01-660-662-17-17), thus eliminating illegalities and irregularities recorded in the Report on the off-site examination of 2 October 2015 (CLASS: UP/I-041-02/13-03/20, REGNO: 326-01-660-662-15-12); and terminating the regular off-site examination of the Company’s operations
6. Decision determining that during the on-site examination of the operations of the company TRIGLAV OSIGURANJE d.d., Zagreb, Antuna Heinza 4, OIB 29743547503, no illegalities and irregularities were detected that would require an appropriate supervisory measure, which was recorded in the Report on the on-site examination of 22 February 2019, CLASS: UP/I 974-08/18-01/06, REGNO: 326-01-50-51-19-14; and terminating the on-site examination of the Company’s operations
7. Decision granting authorisation to Đurđica Vlahović to perform the function of a member of the Management Board of the company GENERALI OSIGURANJE d.d., Zagreb, Ulica grada Vukovara 284, OIB 10840749604, for a term lasting 3 (three) years, starting from the day of being appointed by the Supervisory Board of the company GENERALI OSIGURANJE d.d.
8. Decision granting authorisation to Krešimir Steinbaueru to perform the function of a member of the management board of the company ADRIATIC ZAGREB FACTORING d.o.o., Zagreb, Andrije Žaje 61, OIB: 36856583241, for a term lasting for 4 (four) years
9. Decision granting authorisation to Aleksandra Rašić to perform the function of a member of the management board of the company UniCredit Leasing Croatia d.o.o., Zagreb, Heinzelova 33, OIB: 18736141210, for a term lasting until 15 February 2022