
26th Meeting
31/08/2023On 31 August 2023, the Board of the Croatian Financial Services Supervisory Agency held its 26th meeting and adopted the following decisions of public interest:
- Decision granting approval to the company Središnje klirinško depozitarno društvo d.d., Zagreb, Heinzelova 62a, OIB: 64406809162, LEI: 747800V0CCQGC89GOW91, to amend its operative working rules, namely: to make amendments to the Rules of Središnje klirinško depozitarno društvo, dioničko društvo, of 17 December 2021 by introducing the amendments of 23 December 2022 and amendments of 24 May 2023; to make amendments to the Instructions of Središnje klirinško depozitarno društvo, dioničko društvo, of 17 December 2021 by introducing amendments of 23 December 2022 and amendments of 24 May 2023. The Company is obliged to publish its amendments to the Rules and Instructions of Središnje klirinško depozitarno društvo on its webiste and inform its member of their adoption in a timely manner.
- Decision determining that the company ERSTE d.o.o. - za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Zagreb, Ivana Lučića 2/A, OIB: 49659289650, LEI: 529900JNYHUFUO8D4Z14, has complied with the supervisory measures referred to in points I)1 and I)2 of the operative part of Hanfa’s Decision of 23 September 2022, thus having eliminated the illegalities and irregularities related to the valuation of equity securities traded on an inactive market, which are now valued using fair value estimation techniques; and determining that the off-site examination of the Company and of the following pension funds has finished: mandatory pension funds ERSTE Plavi obvezni mirovinski fond category A and ERSTE Plavi obvezni mirovinski fond category B, open-ended voluntary pension fund Erste Plavi Expert dobrovoljni mirovinski fond, and closed-ended voluntary pension funds Zatvoreni dobrovoljni cestarski mirovinski fond, Erste zatvoreni dobrovoljni mirovinski fond, Nestle zatvoreni dobrovoljni mirovinski fond, Policijski zatvoreni dobrovoljni mirovinski fond and Pošta zatvoreni dobrovoljni mirovinski fond, carried out at Hanfa under CLASS: UP/I 992- 05/22-02/02
- Decision granting authorisation to Goran Kralj to perform the function of a member of the Management Board of the company PBZ CROATIA OSIGURANJE dioničko društvo za upravljanje obveznim mirovinskim fondovima with its registered office in Zagreb, OIB: 20455535575, LEI: 549300JEBNBXEY27HE27, for a term of office lasting for 4 (four) years, from 3 November 2023 to 3 November 2027
- Decision granting authorisation to Kristjan Staničić, MSc, 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, OIB: 20455535575, LEI: 549300JEBNBXEY27HE27, for a term of office lasting for 4 (four) years
- Decision revoking the authorisation to conduct leasing operations issued on 31 January 2008 to the company OPTIMA LEASING d.o.o. za usluge, in liquidation, with its registered office in Zagreb, Miramarska cesta 24/6, OIB: 71463153978, by virtue of Hanfa’s Decision CLASS: UP/I-451-01/07-02/63; REGNO: 326-114-08-12; and ordering the Company to immediately (not later than within 30 days) carry out all necessary activities with the competent commercial court for the purpose of entering changes pursuant to this Decision, and to submit to Hanfa the decision on the changes made in the court register, not later than within eight days following the day of its receipt