12th Meeting

On 18 March 2020, the Board of the Croatian Financial Services Supervisory Agency held its 12th meeting and adopted the following decisions of public interest:

1. Decision granting authorisation to Igor Pernar to perform the function of a member of the Supervisory Board of the company PBZ CROATIA OSIGURANJE dioničko društvo za upravljanje obveznim mirovinskim fondovima, with its registered office in Zagreb, Radnička cesta 44, personal identification number (OIB): 20455535575, for a term of office lasting for four (4) years
2. Decision granting authorisation to conduct insurance distribution business to the pre-company 10x d.o.o. za zastupanje u osiguranju, with its registered office in Natkrižovljan, Municipality of Cestica
3. Decision granting authorisation to conduct insurance distribution business to Mato Divizić, founder of the insurance representation craft NAVIGATIO GO, OBRT ZA ZASTUPANJE U OSIGURANJU, owned by MATO DIVIZIĆ, DUBROVNIK, DR. ANTE STARČEVIĆA 24
4. Decision granting approval to the company Generali Investments d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Savska cesta 106, personal identification number (OIB): 61865183767, for taking over the management of SQ Flow open-ended investment fund with public offering, ISIN HRZDINUCASH6, from the company SQ Capital d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Prilaz Gjure Deželića 43, personal identification number (OIB): 54009254385
5. Decision ordering the company Raiffeisen Leasing d.o.o., Zagreb, Radnička cesta 43, personal identification number (OIB): 75346450537, for the purpose of eliminating illegalities and irregularities established, to: conclude lease agreements with lessees as of the day of the reception of this Decision in a clear and comprehensible manner by: defining in finance lease agreements the type of interest rate based on which lease instalments are calculated, and in the case where variable interest rates are agreed by determining the terms and conditions for the change of the interest rate and parameters that affect the change, the manner of changing interest rates, period of the interest rate change and the manner of and deadlines for informing lessees of these changes; by clearly defining in operating lease agreements the type of lease instalment, and in the case where variable lease instalments are agreed by determining the terms and conditions for the change of the lease instalment and parameters that affect that change, the manner of changing lease instalments, period of the lease instalment change, and the manner of and deadlines for informing lessees of these changes; within 30 days following the reception of this Decision to submit a written statement to Hanfa on activities it has undertaken with respect to all lessees whose contractual obligations have been changed unilaterally in an unfounded and non-transparent manner by the Decisions of the Management Board on the correction of the fixed part of the interest rate adopted in the period from 31 October 2008 to 28 March 2013; and ordering the Company to publish on the homepage of the company Raiffeisen Leasing d.o.o., within 5 (five) days after the day of the reception of this Decision, the information that Hanfa adopted this Decision on 18 March 2020, with a link to Hanfa’s web page containing the Decision and to keep the information on the homepage continuously for 60 (sixty) days