3rd Meeting of the Board

3rd Meeting of the Board

On 25 January 2023, the Board of the Croatian Financial Services Supervisory Agency held its 3rd meeting and adopted the following decisions of public interest:

1. Ordinance on the contents, form and manner of submitting regulated information to the Croatian Financial Services Supervisory Agency and to the Officially Appointed Mechanism of Regulated Information

1. Ordinance amending the Ordinance on issuing authorisations, organisational requirements and supervisory reports of data reporting services providers

1. Ordinance amending the Ordinance on corporate governance-related information that needs to be submitted by issuers to the Croatian Financial Services Supervisory Agency, and on the form, time limits and manner of its submission

1. Technical instruction for entities obliged to submit regulated information to the Officially Appointed Mechanism of Regulated Information and to the Croatian Financial Services Supervisory Agency

1. Decision granting authorisation to the company Erste Asset Management d.o.o., with its registered office in Zagreb, Ulica Ivana Lučića 2A, OIB: 68572873963, for the establishment and management of Erste Asset Management umbrella UCITS and open-ended investment funds with public offering ERSTE HORIZONT 2026 and ERSTE HORIZONT 2026 II, as two sub-funds comprising the said umbrella fund; the Decision also includes the approval for the prospectus and rules of Erste Asset Management umbrella UCITS, and the approval for the selection of a depositary for Erste Asset Management umbrella UCITS, namely the company ERSTE&STEIERMÄRKISCHE BANK d. d.

1. Decision granting approval to Krunoslav Župan to perform the function of a member of the Management Board of the leasing company Erste & Steiermärkische S-Leasing d.o.o., Zagreb, OIB: 46550671661, for a term of office lasting for 4 (four) years

1. Decision granting authorisation to conduct insurance distribution business to Darko Martinčević, founder of the insurance representation craft DAMOS, obrt za zastupanje u osiguranju, Darko Martinčević, Varaždin, Vladislava Vežića 40

1. Decision granting authorisation to conduct insurance distribution business to the pre-company MOJ BROKER d.o.o. za brokerske poslove u osiguranju, with its registered office in Ivanja Reka, Marofska ulica 12

1. Decision determining that the authorisation to conduct insurance distribution business issued on 15 December 2015, by virtue of a Decision by the Croatian Financial Services Supervisory Agency, to Igor Kušeta, founder of the insurance representation craft AZ KUŠETA, obrt za zastupanje u osiguranju, vl. Igor Kušeta, Višnjevac, Crni put 58, ceased to be valid on 28 December 2022

1. Decision determining that the authorisation to conduct insurance distribution business issued on 19 August 2016, by virtue of a Decision by the Croatian Financial Services Supervisory Agency, to Janko Turković, founder of the insurance representation craft AZ CONSULT, obrt za zastupanje u osiguranju, vl. Janko Turković, Zagreb, Selska cesta 136, ceased to be valid on 1 December 2021
2. Decision determining that the authorisation to conduct insurance distribution business issued on 21 April 2017, by virtue of a Decision by the Croatian Financial Services Supervisory Agency, to Kristijan Marciuš, founder of the insurance representation craft KDM, obrt za zastupanje u osiguranju, vl. Kristijan Marciuš, Čakovec, Otona Župančića 22, ceased to be valid on 2 May 2022

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