4th Meeting of the Board

4th Meeting of the Board

On 3 February 2023, the Board of the Croatian Financial Services Supervisory Agency held its 4th meeting and adopted the following decisions of public interest:

1. Decision on the harmonisation of the guarantee deposit for the year 2023

1. Decision granting authorisation to the company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, OIB: 23889363045, for the merger of the sub-fund ZB Plus, ISIN: HRZBINUPLUS2, with the sub-fund ZB eplus, ISIN: with both funds being sub-funds of the umbrella UCITS ZB Invest Funds

1. Decision granting authorisation to the company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, with its registered office in Zagreb, OIB: 81769224349, to transform Raiffeisen Flexi Euro kratkoročni obveznički, open-ended investment fund with public offering into the feeder UCITS Raiffeisen Flexi Sustainable Bond kratkoročni obveznički, feeder open-ended investment fund with public offering, whose master fund is Raiffeisen - Sustainable ShortTerm (Raiffeisen-Nachhaltigkeit-ShortTerm), managed by Raiffeisen Kapitalanlage-Gesellschaft m.b.H., with its registered office in Vienna, Austria; and granting approval for significant amendments to the prospectus of Raiffeisen Flexi Euro kratkoročni obveznički, open-ended investment fund with public offering

1. Decision imposing the measures upon the company Erste d.o.o. za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, OIB: 49659289650, to eliminate the illegalities established with respect to business operations related to reporting to Hanfa on the liquidity of mandatory pension funds it manages, and the management of liquidity risk of mandatory pension funds

1. Decision granting approval to the company Allianz ZB d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Heinzelova 70, OIB: 58384724129, for material amendments to the statute of AZ mandatory pension fund category A, B and C

1. Decision determining that the company Virtual Planet d.o.o., Zagreb, Mihanovićeva ulica 16, OIB: 49322397471, has failed to implement in and appropriate manner and scope the decisions on the appointment of an authorised person and one or more deputy authorised persons for the prevention of money laundering and terrorist financing, as it failed to provide adequate proof of ensuring the conditions for their work, pursuant to Item III of the Decision of the Croatian Financial services Supervisory Agency of 25 August 2022, meaning that the illegality identified has not been eliminated in its entirety; determining that the company has submitted a report on the implementation of Hanfa's Decision pursuant to Item IV of the operative part thereof

1. Decision granting authorisation to Marin Pranjić to perform the function of a member of the Supervisory Board of the insurance company Hrvatsko kreditno osiguranje d.d., Zagreb, OIB: 46406681143, for a term lasting 4 (four) years, running as of the day of his appointment to this function

1. Decision granting approval to Ivana Balenović to perform the function of a member of the Management Board of the leasing company Mobil Leasing d.o.o., Zagreb, OIB: 17080997510, for a term lasting one year

1. Decision granting approval to Mirko Šerbeđija to perform the function of a member of the Management Board of the leasing company Mobil Leasing d.o.o., Zagreb, OIB: 17080997510, for a term lasting one year

1. Decision granting approval to Alan Bubanović to directly acquire a qualifying holding in the factoring company ESC Factoring d.o.o., Zagreb, OIB: 00180729178, reaching 15% of the capital and voting rights of that company

1. Decision granting approval to Almir Krkalić to directly acquire a qualifying holding in the factoring company ESC Factoring d.o.o., Zagreb, OIB: 00180729178, reaching 15% of the capital and voting rights of that company

1. Decision granting approval to Elvedin Grabovica to directly acquire a qualifying holding in the factoring company ESC Factoring d.o.o., Zagreb, OIB: 00180729178, reaching 15% of the capital and voting rights of that company

1. Decision granting authorisation to Danijel Brajković 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, with its registered office in Zagreb, OIB: 58384724129, for the term running from the day of the receipt of this decision to 26 November 2025

1. Decision granting approval to Krešimir Kukec for a direct increase in his qualifying holding in the company Inspire Investments d.o.o. za upravljanje alternativnim investicijskim fondovima, with its registered office in Zagreb, OIB: 62573520714, from the current 50.00% by an additional 40.01% share in the initial capital and voting rights of that company, which reaches 90.01% of the initial capital and voting rights of that company; the proposed acquisition has to be carried out within nine (9) months from the day of the receipt of this decision

1. Decision granting approval to Ivan Tadin to perform the function of a member of the Management Board of the investment firm HITA-VRIJEDNOSNICE d.d. za investicijske usluge i poslovanje s financijskim instrumentima, with its registered office in Zagreb, OIB: 329988446701, for the term of 5 (five) years

1. Decision granting approval to Denis Cvitanović to perform the function of a member of the Management Board of the investment firm HITA-VRIJEDNOSNICE d.d. za investicijske usluge i poslovanje s financijskim instrumentima, with its registered office in Zagreb, OIB: 329988446701, for the term of 5 (five) years

1. Decision granting authorisation to conduct insurance distribution business to Tatjana Kvaternik, founder of the insurance representation craft KVATERNIK ZASTUPANJE, obrt za zastupanje u osiguranju, Tatjana Kvaternik, Velika Gorica, Zagrebačka 110

1. Decision granting authorisation to conduct insurance distribution business to Mario Blazinarić, founder of the insurance representation craft BLAZINARIĆ, obrt za zastupanje u osiguranju, Mario Blazinarić, Gornji Kuršanec, Ulica bana Jelačića 5

1. Decision granting authorisation to conduct insurance and reinsurance distribution business to the pre-company PRIMARY BROKER d.o.o. za brokerske poslove u osiguranju i reosiguranju, with its registered office in Zagreb, Pere Budmanija 5

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