40th Meeting of the Board

On 24 September 2020, the Board of the Croatian Financial Services Supervisory Agency held its 40th meeting and adopted the following decisions of public interest:

  1. Ordinance on structure, contents, manner and deadlines for the submission of reports in case of exemption from the obligation to register dematerialised securities with the central depository or another register prescribed by a special act
  1. Ordinance on the structure and contents of financial and statistical report of persons authorised to conduct insurance distribution and/or reinsurance distribution business
  1. Decision amending the Decision on reporting structure, contents and deadlines
  1. Decision granting approval to Gabrijel Cvitković to perform the function of a member of the management board of the leasing company OTP Leasing d.d., Zagreb, Petrovaradinska 1, OIB: 23780250353, for the term of three (3) years
  1. Decision granting approval to Ionut Baltateanu to perform the function of a member of the management board of the leasing company HETA Asset Resolution Hrvatska d.o.o., with its registered office in Zagreb, Slavonska avenija 6/a, OIB: 87064273078, for the term lasting until 30 September 2021, starting from the day the Decision on appointment is accepted
  1. Decision granting approval to Izidora Juroš to perform the function of a member of the management board of the factoring company ADRIATIC ZAGREB FACTORING d.o.o., Zagreb, Andrije Žaje 61, OIB: 36856583241, for the term of one (1) year
  1. Decision granting authorisation to Andreja Mergeduš to perform the function of a member of the supervisory board of the company Hrvatsko kreditno osiguranje d.d., Bednjanska 14, Zagreb, OIB: 46406681143, for a term of 4 (four) years from the day of being appointed to the function
  1. Decision granting authorisation to Ante Artuković to perform the function of a member of the supervisory board of the company Hrvatsko kreditno osiguranje d.d., Bednjanska 14, Zagreb, OIB: 46406681143, for a term of 4 (four) years from the day of being appointed to the function
  1. Decision granting authorisation to Marija Jerkić to perform the function of a member of the supervisory board of the company Hrvatsko kreditno osiguranje d.d., Bednjanska 14, Zagreb, OIB: 46406681143, for a term of 4 (four) years from the day of being appointed to the function
  1. Decision granting authorisation to Vedran Jakšić to perform the function of a member of the supervisory board of the company Hrvatsko kreditno osiguranje d.d., Bednjanska 14, Zagreb, OIB: 46406681143, for a term of 4 (four) years from the day of being appointed to the function
  1. Decision granting authorisation to the company Hrvatsko mirovinsko osiguravajuće društvo d.d., with its registered office in Zagreb, A. Mihanovića 3, OIB: 17448125754, to outsource accounting and consulting activities to the company ATF SAVJETOVANJE d.o.o., with its registered office in Zagreb, Selska cesta 90/B, OIB: 92662172315
  2. Decision granting authorisation to conduct insurance and reinsurance distribution business to the pre-company KAPEX BROKER društvo s ograničenom odgovornošću za brokerske poslove u osiguranju i reosiguranju, with its registered office in Zagreb