33rd Meeting

07/10/2022

On 5 October 2022, the Board of the Croatian Financial Services Supervisory Agency held its 33rd meeting and adopted the following decisions of public interest:

  1. Decision granting approval to the company SOLIST društvo s ograničenom odgovornošću za usluge, with its registered office in Zagreb, Ulica Vjekoslava Heinzela 62A, OIB: 79692619323, to directly acquire a qualifying holding in the company PROSPERUS - INVEST društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Ulica grada Vukovara 269 G/6, OIB: 58670915471, LEI: 747800E0H4HVARLIPF92, reaching 35% of the initial capital and voting rights of that company; the proposed acquisition referred to in point 1 of the operative part of this decision has to be carried out within nine (9) months as of the day of the receipt of this decision
  1. Decision granting approval to the company 7M d.o.o. za poslovne usluge, with its registered office in Zagreb , Ulica Augusta Cesarca 8/II, OIB: 09523966127, to directly acquire a qualifying holding in the company PROSPERUS - INVEST društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Ulica grada Vukovara 269 G/6, OIB: 58670915471, LEI: 747800E0H4HVARLIPF92, reaching 45% of the initial capital and voting rights of that company; the proposed acquisition referred to in point 1 of the operative part of this decision has to be carried out within nine (9) months as of the day of the receipt of this decision
  1. Decision granting authorisation to Davor Tomašković to perform the function of a member of the Management Board of the insurance company CROATIA osiguranje d.d., Zagreb, Ulica Vatroslava Jagića 33, OIB: 26187994862, LEI: 74780000M0GHQ1VXJU20, for a term of office lasting from 1 January 2023 to 31 December 2026
  1. Decision granting authorisation to Robert Vučković to perform the function of a member of the Management Board of the insurance company CROATIA osiguranje d.d., Zagreb, Ulica Vatroslava Jagića 33, OIB: 26187994862, LEI: 74780000M0GHQ1VXJU20, for a term of office lasting from 1 January 2023 to 31 December 2026
  1. Decision granting authorisation to Luka Babić to perform the function of a member of the Management Board of the insurance company CROATIA osiguranje d.d., Zagreb, Ulica Vatroslava Jagića 33, OIB: 26187994862, LEI: 74780000M0GHQ1VXJU20, for a term of office lasting from 1 January 2023 to 31 December 2026
  1. Decision granting authorisation to Vančo Balen to perform the function of a member of the Management Board of the insurance company CROATIA osiguranje d.d., Zagreb, Ulica Vatroslava Jagića 33, OIB: 26187994862, LEI: 74780000M0GHQ1VXJU20, for a term of office lasting from 1 January 2023 to 31 December 2026
  1. Decision granting authorisation to Zvjezdan Karlić to perform the function of a member of the Management Board of the insurance company GENERALI OSIGURANJE d.d., Slavonska avenija 1B, Zagreb, OIB: 10840749604, LEI: 529900SSQ9XD4D9UVJ94, for a term of office lasting for 3 (three) years, starting as of the first day following the reception of this decision
  1. Decision granting authorisation to Vice Češljar to perform the function of a member of the Management Board of the insurance company GENERALI OSIGURANJE d.d., Slavonska avenija 1B, Zagreb, OIB: 10840749604, LEI: 529900SSQ9XD4D9UVJ94, for a term of office lasting for 3 (three) years, starting as of the first day following the reception of this decision
  1. Decision granting authorisation to Božo Šaravanja to perform the function of a member of the Management Board of the insurance company Wiener osiguranje Vienna Insurance Group d.d., Slovenska ulica 24, Zagreb, OIB 52848403362, LEI: 54930041AKTSEYG3RV93, for a term of office lasting from 1 January 2023 to 31 December 2025
  1. Decision granting authorisation to Marijana Galović to perform the function of a member of the Management Board of the investment fund management company FARVE PRO INVEST društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Gradišćanska ulica 34, OIB: 32697869602, LEI:747800J05BCMGODXMQ42, for a term of office lasting for 2 (two) years, running as of 13 November 2022
  1. Decision determining that illegalities and irregularities established during the off-site examination of the investment fund management company HPB Invest d.o.o. Zagreb, Strojarska cesta 20, LEI: 549300J7EXINX1807F47, OIB: 77486858909 and of the open-ended investment funds with public offering HPB Bond Plus, HPB Dionički, HPB Global, HPB Kratkoročni obveznički eurski, HPB Kratkoročni obveznički kunski and HPB Obveznički have been eliminated and that the off-site examination has finished
  1. Decision determining that the investment fund management company firm Allianz Invest d.o.o., Zagreb, Heinzelova 70, LEI: 74780000J0MHQTIPDU55, OIB: 42194170044, has complied with the supervisory measures and orders referred to in point I of the Decision of the Croatian Financial Services Supervisory Agency of 9 June 2022, thus having eliminated the illegalities and irregularities established during the examination; and determining that the off-site examination of the company and of the open-ended investment funds with public offering Allianz Short Term Bond, Allianz Portfolio and Allianz Equity has finished
  1. Decision granting authorisation to the company Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ulica Grada Vukovara 271, OIB: 73073960573, LEI: 549300DU2TJ72XCUUN84, for the establishment and management of Eurizon HR Target 2025 fond, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the fund, as well as the approval for the selection of the depositary for the fund – the company PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO, with its registered office in Zagreb, Radnička cesta 50, OIB: 02535697732, LEI: 549300ZHFZ4CSK7VS460; and granting exception to invest up to 100% of net assets of Eurizon HR Target 2025 fond, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the Republic of Italy
  2. Decision ordering the company Digital Assets d.o.o., Hrvatske mornarice 1C, Split, OIB: 37096783668, to improve its anti-money laundering and terrorist financing system
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