38th Meeting

On 22 November 2022, the Board of the Croatian Financial Services Supervisory Agency held its 38th meeting and adopted the following decisions of public interest:

1. Ordinance on the implementation of simple procurement procedure

2. Decision granting approval to the company Zagrebačka burza d.d. Zagreb, I. Lučića 2a/22 (Zagreb Stock Exchange), OIB: 84368186611, LEI: 7478000050A040C0D041, for the amendments to the ZSE Rules, adopted by the Management Board of the Zagreb Stock Exchange on 18 October 2022

3. Decision granting authorisation to Mario Carini to perform the function of a member of the Management Board of the company GENERALI OSIGURANJE d.d., Slavonska avenija 1B, Zagreb, OIB: 10840749604, LEI: 529900SSQ9XD4D9UVJ94, for a term lasting 3 (three) years, starting from 2 December 2022

4. Decision granting authorisation to Morana Derenčinović Ruk to perform the function of a member of the Management Board of the company ADRIATIC OSIGURANJE d.d., Zagreb, Listopadska 2, OIB: 94472454976, LEI: 74780000904H51PVL664, for a term lasting 5 (five) years

5. Decision granting authorisation to Marela Barać 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, Veliko polje, Betinska 1, OIB: 4511679799, for a term lasting five (5) year, running as of the day of her appointment to this function
6. Decision granting authorisation to conduct insurance distribution business to the pre-company Coface Hrvatska d.o.o. za zastupanje u osiguranju, with its registered office in Zagreb