22nd Meeting of the Board

On 17 June 2021, the Board of the Croatian Financial Services Supervisory Agency held its 22nd meeting and adopted the following decisions of public interest:

  1. Ordinance on the minimum content of the recovery plan of insurance companies and reinsurance companies
  1. Decision granting approval to the company M SAN GRUPA d.o.o., Zagreb, Buzinski prilaz 10, personal identification number (OIB): 34695138237, for a single prospectus relating to the public offering and admission to the regulated market of registered dematerialised bonds, of total nominal amount up to maximum HRK 200,000,000.00, with a denomination of HRK 1.00, with a fixed annual interest rate with semi-annual interest payments and a maturity of 5 years
  1. Decision granting approval to the company EAGLE HILLS ZAGREB REAL ESTATE d.o.o., Zagreb, Hektorovićeva ulica 2, personal identification number (OIB): 63572346734, to publish a takeover bid relating to the acquisition of the company SUNCE HOTELI d.d., Zagreb, Trpinjska 9, personal identification number (OIB): 06916431329
  1. Decision granting authorisation to the investment fund management company Maverick Wealth Management d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica grada Vukovara 269 D, personal identification number (OIB): 81230330818, for the establishment and management of CRO Value Fond - open-ended alternative investment fund with private offering with a mixed investment strategy, granting approval for the Rules of the Fund and for the selection of OTP banka d.d., with its registered office in Split, Domovinskog rata 61, personal identification number (OIB): 52508873833, as the depositary of the Fund
  1. Decision granting approval to Vladimir Kristijan to perform the function of a member of the Management Board of the company Erste&Steiermärkische S-Leasing d.o.o., Zagreb, Zelinska 3, personal identification number (OIB): 46550671661, for a term lasting 3 (three) years
  1. Decision granting approval to Hrvoje Radoš to perform the function of a member of the Management Board of the leasing company ALD Automotive d.o.o., with its registered office in Zagreb, Betinska 1, Veliko polje, personal identification number (OIB): 45116797997, for a term lasting five (5) years, running as of the day of his appointment to this function
  1. Decision granting certified actuary licence to Marija Čamber
  1. Decision granting certified actuary licence to Ana Lučić
  1. Decision granting authorisation to conduct insurance distribution business to Bojana Falamić, founder of the insurance representation craft EGIDA, obrt za zastupanje u osiguranju, Bojana Falamić, Fažana, Put Sv. Elizeja 25