Information on authorisations granted

Disclosure of information on authorisations granted pursuant to Article 276 of the ZBan-2 (the lists include authorisations granted after the entry into force of the ZBan-2; after May 13 2015).

Date authorisation issued

Shareholder

Bank

Holding

4 Mar 2016 Biser Bidco, S.a.r.l. Luksemburg in Apollo Global Management, LLC Nova Kreditna banka Maribor d.d. from 50%
21 Jun 2016 AIK Banka AD Beograd and parent entities Gorenjska banka d.d. Kranj from 10% to 20%
16 Sept 2016 UniCredit S.p.A. UniCredit Banka Slovenija d.d. from  50%
24 Nov 2016 M&V Investments AD Beograd Gorenjska banka d.d. Kranj from 10% to 20% (indirect)
13 Jun 2017 Privredna banka Zagreb d.d. and parent entity Banka Intesa Sanpaolo d.d. from 50%
12 Feb 2018 Skupina Prva d. d. and parent entities Deželna banka Slovenije d.d. from 20% to 1/3
21 Feb 2018 AIK Banka AD Beograd and parents entities Gorenjska banka d.d. Kranj from 20% to 1/3
29 Oct 2018 AIK Banka AD Beograd and parents entities Gorenjska banka d.d. Kranj from 50%
11 Dec 2018 Biser Holdings Limited Nova Kreditna banka Maribor d.d. from 50%
8 Jan 2019 Sindikat vzgoje, izobraževanja, znanosti in kulture Slovenije - SVIZ Slovenije Delavska hranilnica d.d. Ljubljana from 10% to 20%
13 December 2019 OTP Bank PLC SKB d.d. from 50%
22 April 2020 KD Group d. d. and KD d. d. Deželna banka Slovenije d. d, from 20% to 1/3
14 August 2020 Joint qualifying holders Deželna banka Slovenije d. d. from 20% to 1/3
9 November 2020 Dr. Otmar Zorn Hranilnica Lon d. d., Kranj  from 10% to 20%
9 November 2020 GIC Gradnje d. o. o. and parent entities Hranilnica Lon d. d., Kranj  from 10% to 20%
20 December 2021 Tango Holdings, Inc. Nova Kreditna banka Maribor d.d. from 50%
6 January 2022 Prva pokojninska družba, d. d. Deželna banka Slovenije d. d. from 10% to 20%
1 March 2022 Nova Ljubljanska banka d.d., Ljubljana Sberbank banka d. d. from 50%
6 September 2022 OTP Bank Nyrt. Nova Kreditna banka Maribor d.d. from 50%
5 December 2022 Agri Europe Cyprus Limited Gorenjska banka d.d. Kranj from 50%

Disclosure of information on authorisations granted pursuant to Article 309 of the ZBan-3 (the lists include authorisations granted after the entry into force of the ZBan-2; after May 13 2015).

Date authorisation issued Member Bank
4. 8. 2015 Barbara Cerovšek Zupančič Deželna banka Slovenije d. d.
24. 2. 2017 John Michael Denhof Nova Kreditna banka Maribor d. d.
29. 3. 2017 Renato Založnik Delavska hranilnica d. d. Ljubljana
12. 7. 2017 Drago Kavšek Banka Intesa Sanpaolo d. d.
11. 1. 2018 Jozef Kausich Banka Intesa Sanpaolo d. d.
12. 2. 2018 Elena Burdakova Sberbank banka d. d.
6. 6. 2018 Andrej Andoljšek Addiko Bank d. d.
29. 6. 2018 Matej Falatov Nova Kreditna banka Maribor d. d.
17. 8. 2018 Ivanka Prezhdarova UniCredit Banka Slovenija d. d.
11. 9. 2018 Klemen Bajt Primorska hranilnica Vipava d. d.
7. 12. 2018 Marko Rozman Deželna banka Slovenije d. d.
10. 12. 2018 Mario Henjak Gorenjska banka d. d., Kranj
18. 3. 2019 Marko Filipčič Gorenjska banka d. d., Kranj
4. 7. 2019 Anja Božac Addiko Bank d. d.
21. 10. 2019 Anita Stojčevska SKB banka d.d., Ljubljana
16. 6. 2020 Imre Endre Balogh Hranilnica LON d. d., Kranj
7. 7. 2020 Matej Brecelj Primorska Hranilnica Vipava d. d.
14. 12. 2020 Igo Gruden Hranilnica LON d. d., Kranj
20. 7. 2021 Tsvetelin Petyov Minchev UniCredit Banka Slovenija d. d.
23. 7. 2021 Lorenzo Ramajola UniCredit Banka Slovenija d. d.
19. 10. 2021 Damijan Dolinar SID - Slovenska izvozna in razvojna banka, d. d., Ljubljana
19. 10. 2021 Stanka Šarc Majdič SID - Slovenska izvozna in razvojna banka, d. d., Ljubljana
25. 11. 2021 Miha Kristl Nova Kreditna banka Maribor d. d.
14. 3. 2022 Mojca Videmšek Osolnik Gorenjska banka d. d., Kranj
15. 3. 2022 Heribert Fernau Sberbank banka d. d.
28. 4. 2022 Antonio Argir Nova Ljubljanska banka d.d., Ljubljana
28. 4. 2022 Andrej Lasič Nova Ljubljanska banka d.d., Ljubljana
28. 4. 2022 Hedvika Usenik Nova Ljubljanska banka d.d., Ljubljana
2. 5. 2022 Matija Birov Banka Intesa Sanpaolo d. d.
29. 6. 2022 Martin Mavrič N Banka d.d., Ljubljana 
19. 7. 2022 Mojca Kovač Banka Intesa Sanpaolo d. d.
1. 8. 2022 Tanja Turk UniCredit Banka Slovenija d. d.
26. 10. 2022 Veronica Tomasoni UniCredit Banka Slovenija d. d.
6. 12. 2022 Jure Kvaternik Deželna banka Slovenije d. d.
17. 2. 2023 Borut Jamnik SID - Slovenska izvozna in razvojna banka, d. d., Ljubljana
6. 3. 2023 Luigi Fuzio Banka Intesa Sanpaolo d. d.
20. 3. 2023 Bojana Novak Banka Sparkasse d. d.

Disclosure of information on authorisations granted pursuant to Article 276 of the ZBan-2 (the lists include authorisations granted after the entry into force of the ZBan-2; after May 13 2015).

Date authorisation issued

Bank

Services

7 Jul 2015 Banka Intesa Sanpaolo d.d. finance leasing (lease, rent)
30 May 2016 Gorenjska banka d.d., Kranj finance leasing (lease, rent)
30 Jun 2016 Gorenjska banka d.d., Kranj marketing of investment funds
20 Dec 2016 Banka Intesa Sanpaolo d.d. investment advice
13 Jun 2017 Delavska hranilnica d.d., Ljubljana  purchase of receivables with or without recourse (factoring)
24 Oct 2019 Delavska hranilnica d.d., Ljubljana insurance agency service pursuant to the law governing the insurance industry
7 Aug 2020 Nova Kreditna banka Maribor d. d. custodian and administrative services  according to the law governing investment funds and management companies
29 Okt 2021 Delavska hranilnica d. d., Ljubljana marketing of investment funds and agency service of financial leasing
28 Feb 2022 Deželna banka Slovenije d. d. marketing of investment funds
28 Feb 2022 Nova Ljubljanska banka d.d., Ljubljana  intermediation in financial leasing
6 May 2022  Nova Ljubljanska banka d.d., Ljubljana administrative services for investment funds and the service of sale and purchase of investments in gold    
14 November 2022 Banka Sparkasse d.d. purchase of receivables with or without recourse (factoring)
2 October 2023 Banka Intesa Sanpaolo d.d. safekeeping of securities and other related services
14 November 2023 Nova Ljubljanska banka d.d., Ljubljana electronic money issuing services
8. December 2023 Delavska hranilnica d. d., Ljubljana supplementary pension insurance agency services

Disclosure of information on authorisations granted pursuant to Article 309 of the ZBan-3 (the lists include authorisations granted after the entry into force of the ZBan-3; after June 23 2021).

Date authorisation issued Member Bank
2. 9. 2021 Hannes Frotzbacher Banka Sparkasse d. d.
15. 9. 2021 Andras Ferenc Matern Addiko Bank d. d.
22. 10. 2021 Ana Živanović Gorenjska banka d. d., Kranj
23. 11. 2021 Flavio Mosetti Primorska Hranilnica Vipava d. d.
21. 12. 2021 Dejan Kaisersberger Hranilnica LON d. d., Kranj
6. 5. 2022 Sandor Pataki Nova Kreditna banka Maribor d. d.
6. 5. 2022 Tamas Bernath Nova Kreditna banka Maribor d. d.
6. 5. 2022 Marko Košak Nova Kreditna banka Maribor d. d.
6. 5. 2022 Tünde Barabas Nova Kreditna banka Maribor d. d.
30. 6. 2022 Andrej Lasič N Banka d.d., Ljubljana 
30. 6. 2022 Damir Kuder N Banka d.d., Ljubljana 
30. 6. 2022 Igor Zalar N Banka d.d., Ljubljana 
30. 6. 2022 Uršula Kovačič Košak N Banka d.d., Ljubljana 
30. 6. 2022 Vesna Vodopivec N Banka d.d., Ljubljana 
15. 7. 2022 Aleksander Milostnik Gorenjska banka d. d., Kranj
4. 8. 2022 Imre Bertalan Nova Kreditna banka Maribor d. d.
10. 8. 2022 Ulrike Resei Banka Sparkasse d. d.
12. 9. 2022 Tanya Šplajt Brainović Addiko Bank d. d.
3. 11. 2022 Dorothea Nikolova-Iltcheva Nova Kreditna banka Maribor d. d.
23. 11. 2022 Milena Vukotić Unicredit banka Slovenija d. d.
4. 4. 2023 György Gáldi SKB d.d. 
28. 4. 2023 Massimo Malagoli Banka Intesa Sanpaolo d. d.
23. 5. 2023 Matija Šenk SID d. d.