25th Meeting of the Board

25th Meeting of the Board

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

1. Decision granting authorisation to the company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Samoborska cesta 145, OIB: 23889363045, LEI: 549300T0RFRCQ7Z21884, for the establishment and management of ZB Invest Funds - ZB bond 2026 EUR, open-ended investment sub-fund with public offering, and to include this sub-fund into ZB Invest Funds, the umbrella UCITS fund, which includes the approval of the prospectus and rules of the sub-fund, as well as the approval for the selection of the depositary for the sub-fund - the company ZAGREBAČKA BANKA DIONIČKO DRUŠTVO; and granting approval to invest up to 100% of the net assets of ZB Invest Funds - ZB bond 2026 EUR, open-ended investment sub-fund with public offering, in transferable securities and money market instruments issued or guaranteed by the French Republic, the Federal Republic of Germany or the Republic of Italy, and up to 50% of the net assets of ZB Invest Funds - ZB bond 2026 EUR, open-ended investment sub-fund with public offering, in transferable securities and money market instruments issued or guaranteed by Romania

1. Decision granting authorisation to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Ulica Divka Budaka 1D, OIB: 96261939721, LEI: 529900UAH2CC09VOZQ96, for the establishment and management of OTP MULTI EUR 2025, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the fund, as well as the approval for the selection of the depositary for the fund - the company OTP banka dioničko društvo; and granting an exception to invest up to 100% of the net assets of OTP MULTI EUR 2025, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia

1. Decision granting authorisation to the company OTP invest društvo s ograničenom odgovornošću za upravljanje fondovima, with its registered office in Zagreb, Ulica Divka Budaka 1D, OIB: 96261939721, LEI: 529900UAH2CC09VOZQ96, for the establishment and management of OTP MULTI USD 3, open-ended investment fund with public offering, which includes the approval of the prospectus and rules of the fund, as well as the approval for the selection of the depositary for the fund - the company OTP banka dioničko društvo; and granting an exception to invest up to 100% of the net assets of OTP MULTI USD 3, open-ended investment fund with public offering, in transferable securities and money market instruments issued or guaranteed by the Republic of Croatia or United States of America

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, LEI: 529900OY10YUOZTM4Z355, for the establishment and management of ERSTE HORIZONT 2025 USD, open-ended investment sub-fund with public offering, and to include this sub-fund into Erste Asset Management, the umbrella UCITS which includes the approval of the prospectus and rules of the fund, as well as the approval for the selection of the depositary for the fund - the company ERSTE&STEIERMÄRKISCHE BANK d. d.; and granting an exception to invest up to 100% of the net assets of ERSTE HORIZONT 2025 USD, open-ended investment sub-fund with public offering, in transferable securities and money market instruments issued or guaranteed by the United States of America

1. Decision granting approval to the company Erste Asset Management d.o.o., with its registered office in Zagreb, Ulica Ivana Lučića 2A, OIB: 68572873963, LEI: 529900OY10YUOZTM4Z35, to establish and manage ERSTE HORIZONT 2026 III, open-ended investment sub-fund with public offering, and to include this sub-fund into Erste Asset Management, the umbrella UCITS, which includes the approval of the prospectus and rules of the sub-fund, as well as the approval for the selection of the depositary for the sub-fund - the company ERSTE&STEIERMÄRKISCHE BANK d. d.
2. Decision granting approval to the company Erste Asset Management d.o.o., with its registered office in Zagreb Ulica Ivana Lučića 2A, OIB: 68572873963, LEI: 529900OY10YUOZTM4Z35, to establish and manage ERSTE HORIZONT 2026 IV, open-ended investment sub-fund with public offering, and to include this sub-fund into Erste Asset Management, the umbrella UCITS, which includes the approval of the prospectus and rules of the sub-fund, as well as the approval for the selection of the depositary for the sub-fund - the company ERSTE&STEIERMÄRKISCHE BANK d. d.

1. Decision granting approval to the company ERSTE d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, with its registered office in Zagreb, Ulica Ivana Lučića 2A, OIB: 49659289650, LEI: 529900JNYHUFUO8D4Z14, for material amendments to the statute of ERSTE PLAVI OBVEZNI MIROVINSKI FOND CATEGORY A, B and C

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, Ulica Vjekoslava Heinzela 70, OIB: 58384724129, LEI: 549300GMPWLFNKRGJM28, for material amendments to the statute of AZ obvezni mirovinski fond category A, B and C

1. Decision granting authorisation to Lidija Pecigoš Višnjić to perform the function of a member of the Management Board of the company TRIGLAV OSIGURANJE d.d., Zagreb, OIB: 29743547503, LEI: 74780000H0HHL1OVM657, for a term of office lasting for 4 (four) years

1. Decision granting authorisation to Ana Cvitan Penezić to perform the function of a member of the Management Board of the investment fund management company ALLIANZ INVEST d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, OIB: 42194170044, LEI: 74780000J0MHQTIPDU55, for a term of office lasting for 2 (two) years, from 17 November 2023 to 17 November 2025

1. Decision granting authorisation to Zvonimir Savić to perform the function of a member of the Supervisory Board of the pension company Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima dioničko društvo, with its registered office in Zagreb, Petrinjska 59, OIB: 14148900600, LEI: 549300KUWF0GTBWT9S32, for a term of office lasting for 4 (four) years

1. Decision granting authorisation to Eva Horvat to perform the function of a member of the Management Board of the pension company Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima dioničko društvo, with its registered office in Zagreb, Petrinjska ulica 59, OIB: 14148900600, LEI: 549300KUWF0GTBWT9S32, for a term of office lasting for 4 (four) years, from 23 October 2023 to 23 October 2027

1. Decision granting authorisation to the company AGRAM Brokeri dioničko društvo za poslovanje s vrijednosnim papirima, with its registered office in Zagreb, Ulica grada Vukovara 74, OIB: 14665174376, LEI: 529900T91VSVHHZD7N54, to provide the ancillary investment service referred to in Article 5(2)(1) of the Capital Market Act - safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding the central maintenance service referred to in point 2 of Section A of the Annex to Regulation (EU) No 909/2014; the data from this decision shall be entered into the Register of persons authorised to provide services and perform activities referred to in the Capital Market Act, kept by Hanfa, under number 14 (one hundred fifteen)

1. Decision granting authorisation to conduct insurance distribution business to Sandra Senjić, founder of the insurance representation craft SIMPA, obrt za zastupanje u osiguranju, Sandra Senjić, Donja Lomnica, Vojka Miklaušića 23

1. Decision granting authorisation to conduct insurance representation business to Šime Relja, founder of the insurance representation craft Re - group, obrt za zastupanje u osiguranju, Šime Relja, Šibenik, Bana Josipa Jelačića 23

1. Decision granting authorisation to conduct insurance distribution business to the pre-company EAZOM d.o.o. za zastupanje u osiguranju, with its registered office in Vinkovci, Glagoljaška ulica 35

1. Decision granting authorisation to conduct insurance distribution business to Karlo Čićin Karlov, the co-owner of the insurance representation craft KARLOV, obrt za zastupanje u osiguranju, vl. Ante Čičin Karlov i Karlo Čićin Karlov, Vodice, Lovetovo IV 6

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