Insurance Companies

Wiener Staedtische JSC, Vienna Insurance Group

Firm Title:

Wiener Staedtische JSC, Vienna Insurance Group

Registered office:

Oktobarske revolucije br. 50/1, Podgorica

Type of Insurance:

Life Insurance

License No and date of issuing:

03-644/13-10 by 20.09.2010.

FIN and unique company registration number:

02808102

CRPS registration number:

4-0009228

Firm Title and Address of Qualified Acquirers and Equity Share Percentage

Vienna Insurance Group Wiener Staedtische Versicherung AG, Schottenring 30, A-1010, Beč, Austrija - 100%

Executive Director, Approval Number and Date

Ljubo Mitrović, 03-1167/2-16 of 10 Oct 2016

Members of the Board of Directors, Approval Number and Date:

Ljubica Vujačić 03-397/3-18 of 16 May 2018, Peter Hofinger 03-397/2-18 of 16 May 2018, Gerhard Kalcik 03-397/4-18 of 16 May 2018

Authorized Actuary

Mirjana Bošnjak

Firm Title and Registered Office of the Auditor:

KPMG LLC, Svetlane Kane Radević no 3, Podgorica, 03-12/2-18 of 22 January 2018, Branko Vojnović

Internal Auditor:

Slavko Rakočević

Financial Report of the Company with the Opinion of the Authorized Auditor:

No and date of the decision imposing supervisory measures on the company:

Telephone number:

Website:

Lovćen Life Insurance JSC

Firm Title:

Lovćen – Life Insurance JSC

Registered office:

Marka Miljanova 29, Podgorica

Type of Insurance:

Life Insurance

License No and date of issuing:

03-991/4-10 of 21 Dec 2010

FIN and unique company registration number:

02815745

CRPS registration number:

40009247

Firm Title and Address of Qualified Acquirers and Equity Share Percentage

Lovćen Insurance JSC, Slobode 13A Podgorica – 100%

Executive Director, Approval Number and Date

Zorka Milić, 03-247/8-17 of 07 June 2017

Members of the Board of Directors, Approval Number and Date:

Igor Zupan, 03-383/4-18 of 16 May 2018,

Janez Rožmarin, 03-383/2-18 of 16 May 2018,

Edvard Kranjčič,  03-383/3-18 of 16 May 2018

Authorized Actuary

Primož Plantarič, Ljubljana, Slovenia, 03-36/3-12 of 24 Feb 2012

Firm Title and Registered Office of the Auditor:

Ernst & Young Montenegro LLC Podgorica, Str. Stanka Dragojevića bb,

Approval No 03-887/2-18 of 26 Sept 2018,

Danijela Jović

Internal Auditor:

Vesna Kotlaja

Financial Report of the Company with the Opinion of the Authorized Auditor:

No and date of the decision imposing supervisory measures on the company:

Telephone number:

Website:

Generali Insurance Montenegro JSC

Firm Title:

Generali Insurance Montenegro JSC, 03-1147/2-14 of 4 Nov 2014

Registered office:

Kralja Nikole 27A, Podgorica

Type of Insurance:

Non-Life Insurance

License No and date of issuing:

32-1/08 of 22 February 2008

FIN and unique company registration number:

02702967

CRPS registration number:

4-0008623

Firm Title and Address of Qualified Acquirers and Equity Share Percentage

Generali CEE Holding B.V, Diemerhof br. 32, Diemen, Holandija - 65,24%

Genrali Osiguranje Srbija a.o.d. Vladimira Popovića br. 8, Beograd, Republika Srbija - 26,82%

Generali Reosiguranje Srbija a.o.d. Vladimira Popovića br. 8, Beograd, Republika Srbija - 7,93%

Executive Director, Approval Number and Date

Dejan Bajić, 03-1213/2-16 of 27 Oct 2016

Members of the Board of Directors, Approval Number and Date:

Dragan Filipović, 03-510/2-18 of 8 June 2018,

Gorana Rašić, 03-510/4-18 of 8 June 2018,

Goran Darmanović, 03-510/3-18 of 8 June 2018,

Gregor Pilgram, 03-510/5-18 of 8 June 2018,

Stefano Culos, 03-510/6-18 of 8 June 2018

Authorized Actuary

Dajana Ćetković, 03-566/4-18 of 29 June 2018

Firm Title and Registered Office of the Auditor:

Ernst & Young Montenegro LLC, Podgorica, Str. Stanka Dragojevića bb, 

Approval No 03-1013/2-18 of 12 November 2018

Danijela Jović

Internal Auditor:

Mirjana Ražnatović

Financial Report of the Company with the Opinion of the Authorized Actuary and Opinion of Authorized Auditor:

No and date of the decision imposing supervisory measures on the company:

Telephone number:

+382 20 444 800

Website:

www.deltagenerali.me

Please select from drop-down list

Izaberite društvo za osiguranje iz padajuće liste.

Uniqa Non-life Insurance JSC

Firm Title:

Uniqa Non-life Insurance JSC

Registered office:

Džordža Vašingtona street No. 98/4, The Capital Plaza, Podgorica, 03-550/2-16 of 30 May 2016.

Type of Insurance:

Non-Life Insurance

License No and date of issuing:

09-5/08 of 24 April 2008

FIN and unique company registration number:

02717557

CRPS registration number:

4-0008733

Firm Title and Address of Qualified Acquirers and Equity Share Percentage

Uniqa International Beteiligungs-Verwaltungs GmbH, Vienna, Austria, - 99.64%

Executive Director, Approval Number and Date

Nela Belević, 498-4/08 of 31 July 2008

Members of the Board of Directors, Approval Number and Date:

Siniša Nišić, 03-685/2-18 of 20 July 2017,

Emil Džudžević, 03-685/4-18 of 20 July 2017,

Olivera Bohm, 03-685/3-18 of 20 July 2017

Authorized Actuary

Nenad Milikić, Belgrade, 03-485/4-11 of 24 May 2011

Firm Title and Registered Office of the Auditor:

PricewaterhouseCoopers LLC, Podgorica, Bulevar Džordža Vašingtona no. 9803-844/2-18 of 26 Sept 2018.,

Šućo Oručević

Internal Auditor:

Maja Radoman

Financial Report of the Company with the Opinion of the Authorized Auditor:

No and date of the decision imposing supervisory measures on the company: 

Telephone number:

+382 20 444 720

Website:

www.uniqa.co.me