Insurance Companies

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

Data on qualified holders: Lovćen Insurance JSC, Slobode 13A Podgorica – 100%

Executive Director, Approval Number and Date: Zorka Milić, 03-25/2-22 of 14 June 2022

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

Slobodanka Vukadinović, 03-641/3-22 of 30 November 2022,

Danilo Pavličić, 03-641/2-22 of 30 November 2022,

Ljubica Kovačević, 03-641/4-22 of 30 November 2022

Firm Title and Registered Office of the Auditor: “Crowe MNE” LLC Podgorica, Vučedolska no 7, Approval No 03-495/2-25 of 30 June 2025

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

Telephone number:

Website: www.lovcenzivot.me

Firm Title: Wiener Staedtische JSC, Vienna Insurance Group

Registered office: Arsenija Boljevića 2A, Podgorica 01-653/4-23 by 18.08.2023

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

Data on qualified holders: Vienna Insurance Group Wiener Staedtische Versicherung AG, Schottenring 30, A-1010, Beč, Austrija – 100%

Executive Director, Approval Number and Date Andrija Pešić, 03-590/2-25 of 12 Avg 2025

Members of the Board of Directors, Approval Number and Date: Damir Ivaštinović 03-683/3-24 of 09 Aug 2024, Peter Hofinger 03-683/2-24 of 09 Aug 2024, Christoph Rath 03-683/4-24 of 09 Aug 2024.

Firm Title and Registered Office of the Auditor: BDO LLC, Bulevar Svetog Petra Cetinjskog no 1149, Podgorica, 03-373/2-25 of 09 June 2025

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

Telephone number:

Website:  www.wiener.co.me

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

Data on qualified holders:

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, 03-559/2-22 of 12 Oct 2022

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

Dragan Filipović, 03-298/2-24 of 22 April 2024,

Gorana Rašić, 03-298/4-24 of 22 April 2024,,

Goran Darmanović, 03-298/3-24 of 22 April 2024,,

Michele Cirieco, 03-298/5-24 of 22 April 2024,,

Srđan Boričić, 03-298/6-24 of 22 April 2024,

Firm Title and Registered Office of the Auditor: BDO LLC, Podgorica, Bul. Svetog Petra Cetinjskog no 149, Approval No 03-615/2-25 of 12 Sept 2025

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

Telephone number: +382 20 444 800

Website: www.deltagenerali.me

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: 10/08 of 31 Jan 2007

FIN and unique company registration number: 02717557

CRPS registration number: 4-0008733

Data on qualified holders: Uniqa Österreich Versicherungen AG Untere Donastrasse 21, 1029 Vienna, Austria – 100,00%

Executive Director, Approval Number and Date: Vladimir Marković, 03-506/2-25 of 30 June 2025

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

Aco Aleksić, 03-278/3-22 of 1 June 2022, 

Adel Bahtanović, 03-278/4-22 of 1 June 2022, 

Nela Belević, 03-278/5-22 of 1 June 2022

Firm Title and Registered Office of the Auditor: BDO LLC, Bul. Sv. Petra Cetinjskog no 149, Podgorica, 03-543/2-25 of 30 June 2025

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

Telephone number: +382 20 444 720

Website: www.uniqa.co.me

Firm Title: Uniqa 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: Life Insurance

License No and date of issuing: 10-2/08 of 6 February 2008

FIN and unique company registration number: 02383136

CRPS registration number: 4-0006984

Data on qualified holders: Uniqa Österreich Versicherungen AG Untere Donastrasse 21, 1029 Vienna, Austria – 93,32%, Uniqa životno osiguranje JSC Beograd – 6,68%

Executive Director, Approval Number and Date: Boris Đurović, 03-679/2-22 of 26 Dec 2022

Members of the Board of Directors, Approval Number and Date: Ana Radonjić, 03-1075/2-24 of 30 Dec 2024, Lukas Oliver Pavić, 03-1075/3-24 of 30 Dec 2024, Philip Mihaylov, 03-1075/4-24 of 30 Dec 2024.

Firm Title and Registered Office of the Auditor: BDO LLC, Bul. Sv. Petra Cetinjskog no 149, Podgorica, 03-542/2-25 of 30 June 2025

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

Telephone number: +382 20 444 700

Website: www.uniqa.co.me

Firm Title: Grawe Insurance JSC

Registered office: Ivana Crnojevića 62/1, Podgorica, 03-1134/2-13 of 18 November 2013

Type of Insurance: Life Insurance

License No and date of issuing: 03-392/5-09 of 4 September 2009

FIN and unique company registration number: 02416042

CRPS registration number: 4-0007631

Data on qualified holders: Grazer Wechselselseitige Versicherung AG Herrengasse 18-20, Graz, Austria – 100%

Executive Director, Approval Number and Date: Maja Pavličić, 03-817/2-24 of 25 October 2024

Members of the Board of Directors, Approval Number and Date: Marko Mikić, 03-144/2-25 of 10 March 2025
Radivoje Rašović, 03-144/3-25 of 10 March 2025, Gernot Reiter, 03-144/4-25 of 10 March 2025

 

Firm Title and Registered Office of the Auditor: Crowe MNE LLC, Vučedolska no 7, Podgorica, 03-122/2-25 of 10 March 2025

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

Telephone number: +382 20 210 790

Website: www.grawe.me

Firm Title: Grawe Non-Life Insurance JSC

Registered office: Josipa Broza 23, Podgorica, No 03-274/4-11 of 7 April 2011

Type of Insurance: Non-Life Insurance

License No and date of issuing: 896-2/08 of 23 Jan 2009

FIN and unique company registration number: 02096064

CRPS registration number: 4-0000110 / 068

Data on qualified holders: Grazer Wechselseitige Versicherung Aktiengesellschaft, Herengasse 18-20, Grac, Austria – 100% of capital share of Swiss osiguranja AD Podgorica, no.03-741/7-20 of 18. 11. 2020.

Executive Director, Approval Number and Date: Ivan Lero, 03-185/2-23 of 12 April 2023

Members of the Board of Directors, Approval Number and Date: Georg Schneider 03-211/3-22 of 28 April 2022., Gorana Pavićević Ćetković, 03-211/4-22 of 28 April 2022., Klaus Scheitegel, 03-211/5-22 of 28 April 2022.

Firm Title and Registered Office of the Auditor:

Crowe MNE LLC Podgorica, Vučedolska no 7, 03-245/2-25 of 19 May 2025

Vladimir Kavarić

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

Telephone number: +382 20 657 300, +382 20 230 734

Website: www.grawe.me, info.nezivot@grawe.me

 

Firm Title: Sava Insurance JSC

Registered office: Svetlane Kane Radević no 1, Podgorica

Type of Insurance: Non-Life Insurance

License No and date of issuing: 304-1/08, of 2 Apr 2008

FIN and unique company registration number: 02303388

CRPS registration number: 4-0004670

Data on qualified holders: Re-Insurance Company Pozavarovalnica Sava dd, Slovenia, Ljubljana, Dunajska cesta 56 – 100%

Executive Director, Approval Number and Date Nebojša Šćekić, 03-287/3-24 of 08 April 2024

Members of the Board of Directors, Approval Number and Date: Milan Viršek, 03-128/3-25 of 31 March 2025, Marko Jazbec, 03-128/2-25 of 31 March 2025, Zvonko Peković, 03-128/4-25 of 31 March 2025

Firm Title and Registered Office of the Auditor: „Crowe MNE” ltd Podgorica, Vučedolska no 7, Podgorica, 03-423/2-25 of 09 June 2025

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

Telephone number: +382 20 234 036

Website: www.sava.co.me

Firm Title: Lovćen Insurance JSC

Registered office: Slobode 13A, Podgorica

Type of Insurance: Non-Life Insurance

License No and date of issuing: 03-1115/3-10 of 7 April 2011

FIN and unique company registration number: 02018560

CRPS registration number: 4-0000159

Data on qualified holders: Triglav INT holding dd Ljubljana – 100%, 03-57/4-17 of 16 March 2017

Executive Director, Approval Number and Date

Chief Executive Officer: Matjaž Božič, 03-762/2-22 of 25 Jan 2023,

Executive director: Stanko Mugoša, 03-763/3-22 of 25 Jan 2023.

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

Alenka Vrhovnik Težak, 03-391/2-25 of 09 June 2025.,

Stanko Pejanović, 03-391/4-25 of 09 June 2025.,

Tomaž Žust, 03-391/6-25 of 09 June 2025.,

Tedo Đekanović, 03-391/5-25 od of 09 June 2025., 

Marjeta Koščak, 03-391/3-25 of 09 June 2025.

Firm Title and Registered Office of the Auditor: “Crowe MNE” LLC Podgorica, Vučedolska 7, Approval No 03-494/2-25 of 30 June 2025

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

Telephone number: +382 20 404 410

Website: www.lovcenosiguranje.co.me

Rješenjem Privrednog suda Crne Gore, St. br. 35/2014 od 03.02.2015 godine otvoren je postupak sudske likvidacije nad Magnat osiguranjem AD Podgorica.

Poslovno ime: Magnat osiguranje AD

Sjedište društva: ul.Radosava Burića 29, Podgorica

Vrsta osiguranja: neživotno osiguranje

Broj i datum izdavanja dozvole za rad: 02-4682/6 od 6.10.2006.

U skladu sa rješenjem Agencije za nadzor osiguranja br. 03-286/8-12 od 16. maja 2012. godine, Društvu je oduzeta dozvola za rad.

PIB matični broj društva: 02398028

Registarski broj kod CRPS: 4-0007210

Poslovno ime i adresa kvalifikovanih imalaca i procenat učešća u kapitalu: Nedžib Kačar, Rožaje – 84,1372%

Izvršni direktor, broj saglasnosti i datum: Denis Kovačević, 03-558/4-09 od 4.09.2009.

Članovi odbora direktora sa brojem saglasnosti i datumom: Mirsad Nurković, 02-8810/2 od 12.11.2007., Đorđije Blažić, 03-503/3-09 od 4.09.2009., Osman Nurković, 40-9/08 od 14.04.2008., Zoran Ratković, 316-4/08 od 14.04.2008.

Ovlašćeni aktuar: Milan Šljivančanin, Podgorica, 03-684/8-08 od 16.02.2009.

Poslovno ime i sjedište revizora: “OMEGA” DOO Rožaje, 684-6/08 od 26.11.2008., Ibro Šabović

Interni revizor: Slavko Rakočević

Finansijski izvještaj društva sa mišljenjem ovlašćenog aktuara i mišljenjem ovlaćenog revizora: Finansijski izvještaj za 2008.godinu

Broj i datum rješenja kojim su društvu izrečene mjere nadzora:

Broj telefona: +382 20 648 825

Web sajt: www.magnatosiguranje.com

Firm Title: Atlas Life Insurance JSC

Registered office: Stanka Dragojevića 4, Podgorica

Type of Insurance: Life Insurance

License No and date of issuing: 02-5834/2 of 12 November 2007

FIN and unique company registration number: 02695227

CRPS registration number: 4-0008532

Firm Title and Address of Qualified Acquirers and Equity Share Percentage

Investment Funds Management Company Atlas Mont JSC Podgorica – 43.9205%,

Atlas Bank JSC Podgorica – 30.9213%, 03-1340/4-12 of 13 March 2013,

Atlas fin JSC Podgorica – 25.1524%, 03-1395/5-13 of 10 Apr 2013

Executive Director, Approval Number and Date

Darko Čabarkapa,

03-246/3-14 of 24 Feb 2014

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

Enes Kurpejović, 03-562/2-17 of 31 May 2017,

Mirjana Damjanović, 03-563/2-17 of 31 May 2017,

Nada Dragović, 03-561/2-17 of 31 May 2017

Firm Title and Registered Office of the Auditor: BDO LLC, Bul. Svetog Petra Cetinjskog no. 120, 03-560/2-17 of 31 May 2017, Podgorica, Zdravko Gardović

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

Telephone number: +382 20 406 103

Website: www.atlaslife.me