55th Meeting

On 18 December 2025, the Board of the Croatian Financial Services Supervisory Agency held its 55th meeting and adopted the following decisions of public interest:

1. Ordinance amending the Ordinance on carrying out tasks of the AIF depositary
2. Ordinance amending the Ordinance on carrying out tasks of the UCITS depositary
3. Ordinance amending the Ordinance on organisational requirements for UCITS management companies
4. Ordinance on the conditions of establishment, operation of and reporting by a branch of an AIFM from a third country in the Republic of Croatia
5. Ordinance amending the Ordinance on issuing approval for management board members and for the acquisition of a qualifying holding / controlling interest and criteria for suitability assessment of supervisory board members, key function holders and senior management
6. Ordinance on investment firms' recovery plans
7. Ordinance amending the Ordinance on the structure and contents of financial statements and additional reports of pension insurance companies
8. Decision determining that Martina Dalić from Zagreb, Dobri dol 48B, OIB: 93233163619, traded shares of the company PODRAVKA d.d., Koprivnica, Ulica Ante Starčevića 32, OIB: 18928523252, during the closed period of 30 calendar days before the announcement of an interim financial report for the third quarter of 2025, thus acting contrary to the provision of Article 19(11) of ​Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC; and a public warning is issued to her
9. Decision determining that Viktor Lučić from Zagreb, Kneza Ljudevita Posavskog 4, OIB: 39024716163, traded shares of the company KONČAR ELEKTROINDUSTRIJA d.d., Zagreb, Fallerovo šetalište 22, OIB: 45050126417, during the closed period of 30 calendar days before the announcement of an interim financial report for the third quarter of 2025, thus acting contrary to the provision of Article 19(11) of ​Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC; and a public warning is issued to him
10. Decision granting authorisation to conduct insurance distribution business to the pre-company Exclusive Partner društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Zagreb
11. Decision granting authorisation to conduct insurance distribution business to Pavao Akrap from Split, founder of the insurance representation craft FLEKSA, obrt za zastupanje u osiguranju, vl. Pavao Akrap, Split, Biogradska 7
12. Decision granting authorisation to conduct insurance distribution business to the company AVERIS DUBROVNIK j.d.o.o. za zastupanje u osiguranju, with its registered office in Nova Mokošica (Grad Dubrovnik), OIB: 18394773615
13. Decision granting authorisation to conduct insurance distribution business to the pre-company Vigo Dynamics društvo s ograničenom odgovornošću za zastupanje u osiguranju, with its registered office in Otruševec (Grad Samobor)
14. Decision determining that the authorisation to conduct insurance distribution business issued on 16 December 2021 to Milivoj Mance from Rijeka, founder of the insurance representation craft BEDEM, OBRT ZA ZASTUPANJE U OSIGURANJU, vl. MILIVOJ MANCE, RIJEKA, KRIMEJA 13, by virtue of Hanfa’s Decision CLASS: UP/I 974-03/21-01/114, REGNO.: 326-01-22-21-2, ceased to be valid on 14 May 2025