7th Meeting

24/02/2022

On 24 February 2022, the Board of the Croatian Financial Services Supervisory Agency held its 7th meeting and adopted the following decisions of public interest:

  1. Ordinance on reporting to the Croatian Financial Services Supervisory Agency on complaints of pension beneficiaries to pension insurance companies
  1. Ordinance on the issuance of authorisation for the establishment and operation of AIFs
  1. Ordinance amending the Ordinance on the contents and structure of issuers’ interim reports and on the form and manner of their submission to the Croatian Financial Services Supervisory Agency
  1. Decision granting approval to the company TELEMACH HRVATSKA d.o.o., Zagreb, Josipa Marohnića 1, personal identification number (OIB): 70133616033, to publish a takeover bid relating to the acquisition of the company OT-OPTIMA TELEKOM d.d., Zagreb, Bani 75a, personal identification number (OIB): 36004425025
  1. Decision granting authorisation to Kristijan Buk to perform the function of a member of the Management Board of the company Allianz ZB d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Zagreb, Heinzelova 70, personal identification number (OIB): 58384724129, for a term lasting 3 (three) years, running as of 28 April 2022
  1. Decision granting authorisation to Mario Staroselčić to perform the function of a member of the Management Board of the company Allianz ZB d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Zagreb, Heinzelova 70, personal identification number (OIB): 58384724129, for a term lasting 3 (three) years, running as of 28 April 2022
  1. Decision granting authorisation to the company WHITE BRIDGE ASSET MANAGEMENT d.o.o. za upravljanje alternativnim investicijskim fondovima, with its registered office in Osijek, Šetalište Petra Preradovića 3, personal identification number (OIB): 24139029403, for the establishment and management of Digital Asset umbrella open-ended alternative investment fund with private offering consisting of two sub-funds: PDA open-ended alternative investment fund with private offering and SDA open-ended alternative investment fund with private offering; and authorisation for the establishment and management of SDA, open-ended alternative investment fund with private offering, as a sub-fund of Digital Asset, umbrella open-ended alternative investment fund with private offering, as well as inclusion of the existing fund Passive Digital Asset, open-ended alternative investment fund with private offering, as a sub-fund under the name PDA in Digital Asset, umbrella open-ended alternative investment fund with private offering
  1. Decision granting the following to the company FARVE PRO INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Gradišćanska ulica 34, personal identification number (OIB): 32697869602: authorisation for the establishment and management of Orange RealEstate, closed-ended alternative investment fund with private offering for for real-estate investments, approval for the Rules of the Fund and for the selection of HRVATSKA POŠTANSKA BANKA d.d., Zagreb, Jurišićeva 4, personal identification number (OIB): 87939104217, as the depositary of the Fund; and determining that the company FARVE PRO INVEST d.o.o. za upravljanje investicijskim fondovima has undertaken to employ a relevant person to manage the fund assets referred to in item 1.a of the wording of this Decision - fund manager, with appropriate professional qualifications and knowledge regarding the type of alternative investment fund in question, immediately after the successful completion of the initial offer of units in the fund concerned, and no later than 6 (six) months from the date of successful completion of the initial offer of units in the same fund
  1. Decision granting approval to the company OTP Leasing d.d., with its registered office in Zagreb, Petrovaradinska 1, personal identification number (OIB): 23780250353, for status change concerning the acquisition of the company SB Leasing d.o.o. u likvidaciji, with its registered office Zagreb, Ulica grada Vukovara 284, personal identification number (OIB): 08745792574
  2. Decision granting authorisation to conduct insurance distribution business to the pre-company OMINIMO društvo za zastupanje u osiguranju, with its registered office in Zagreb
  3. Decision determining that the authorisation to conduct insurance distribution business issued on 29 January 2016 to Milan Markežić, co-owner of the craft Markežić&Co, obrt za zastupanje u osiguranju, Milan Markežić i Jelena Markežić, Poreč, Trg Slobode 2, by virtue of the Decision by the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/15-01/214, ceased to be valid on 31 December 2021
  4. Decision determining that the authorisation to conduct insurance distribution business issued to the company AGRO CAKTUS društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Zagreb, Savska cesta 41, personal identification number (OIB): 91204661590 on 13 July 2018 by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I 974-03/18-01/66, REGNO: 326-01-660-663-18-5, ceased to be valid on 25 July 2019
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