49th Meeting

On 18 December 2019, the Board of the Croatian Financial Services Supervisory Agency held its 49th meeting and adopted the following decisions of public interest:

1. Decision granting authorisation to Slaven Bošnjak to perform the function of a member of the Management Board of the company Allianz ZB d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Zagreb, Heinzelova 70, personal identification number (OIB): 58384724129, for a term of office lasting for 2 (two) years, running as of 1 January 2020

2. Decision granting authorisation to Marin Benić to perform the function of a member of the Management Board of the factoring company PLUS A-FAKTOR d.o.o., with its registered office in Rijeka, Slavka Krautzeka 77/A, personal identification number (OIB): 52348835482, for a new term of office lasting for five (5) years

3. Decision granting authorisation to Tomislav Novačić to perform the function of a member of the Management Board of the company AGRAM LIFE osiguranje dioničko društvo, Trnjanska cesta 108, Zagreb, personal identification number (OIB): 18742666873, for a term of office lasting for 5 (five) years, running as of the day of his appointment

4. Decision granting authorisation to conduct insurance distribution business to the pre-company FLETEN BROKER društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Prelog

5. Decision granting approval to Središnje klirinško depozitarno društvo, joint-stock company with its registered office in Zagreb, Heinzelova 62a, personal identification number (OIB): 64406809162 (Central Depositary and Clearing Company Inc.) for the management fee relating to the management of the Consumer Protection Scheme for the year 2020, totalling HRK 8,913.00 per year, per each member of the Consumer Protection Scheme

6. Decision on the maximum fee from the payments from the mandatory pension fund for covering the pension insurance company’s costs for the year 2020

7. Decision on signing the Memorandum of Understanding relating to cooperation and information exchange in connection with participants in the clearing and settlement system with the Bank of England and Prudential Regulation Authority