37th Meeting

On 26 September 2019, the Board of the Croatian Financial Services Supervisory Agency held its 37th meeting and adopted the following decisions of public interest:

1. Ordinance amending the Ordinance on the treatment of mandatory pension funds’ members by the Central Register of Insured Persons and pension companies
2. Ordinance on the structure, content, manner and time limits for the submission of annual financial statements, audit report, interim financial reports and the application of the chart of accounts for the Central Securities Depository
3. Ordinance on periodic, statistical and capital reporting by the Central Securities Depository and reporting by the central securities depository of another Member State
4. Decision granting authorisation to Zorislav Vidović to perform the function of a member of the management board of the company OTP Osiguranje d.d., Ulica grada Vukovara 284, Zagreb, personal identification number (OIB): 98164456048, for a term lasting 3 (three) years, running as of the day of the decision on appointment entering into force
5. Decision granting approval Marinko-Šanto Miletić 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, personal identification number (OIB): 96261939721, for a term lasting 3 (three) years, running as of the day of the decision on appointment entering into force
6. Decision granting authorisation to Ivana Andabak to perform the function of a member of the management board of the insurance company IZVOR OSIGURANJE d.d., Trpinjska 9, Zagreb, personal identification number (OIB): 02951724955, for a term of lasting 1 (one) year, running as of the day of appointment
7. Decision granting approval to the company i4next leasing Croatia d.o.o., with its registered office in Zagreb, Metalčeva 5, personal identification number (OIB): 05273526923, to directly acquire a qualifying holding in the company i4next leasing Croatia d.o.o., reaching 60% of the initial capital and voting rights of that company
8. Decision granting approval to the company APS Quattro Holding S.à.r.l, with its registered office in the Grand Duchy of Luxembourg, 2540 Luxembourg, rue Edward Steichen 14, to directly acquire a qualifying holding in the company VANTAGE LEASING d.o.o. za leasing, with its registered office in Zagreb, Horvatova 82, personal identification number (OIB): 55525619967, reaching 100% of the initial capital and voting rights of that company
9. Decision granting authorisation to conduct insurance and reinsurance distribution business to the pre-company P&T RIZIK d.o.o. za brokerske poslove u osiguranju i reosiguranju, Zagreb, Kruge 48