54th Meeting of the Board

On 29 August 2014, the Board of the Croatian Financial Services Supervisory Agency held its 54th meeting and adopted the following decisions:

  1. Decision granting broker authorisation to Ante Obućina, for an indefinite period of time
  2. Decision granting approval to the asset management company InterCapital Asset Management društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Masarykova 1, for material changes in the prospectus of SMART EQUITY open-ended investment fund with public offering
  3. Decision granting approval to the asset management company InterCapital Asset Management društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Masarykova 1, for changes in the rules of SMART EQUITY open-ended investment fund with public offering
  4. Decision granting authorisation to the asset management company Raiffeisen Invest d.o.o. za upravljanje investicijskim fondovima from Zagreb, Palmotićeva 56, and granting approval for its rules and selection of a depositary for RF Advantage open-ended alternative investment fund with private offering
  5. Decision granting authorisation to establish and manage voluntary pension funds to Raiffeisen mirovinsko društvo za upravljanje obveznim mirovinskim fondom d.d., Heinzelova 44, Zagreb; granting approval for the acquisition of Raiffeisen mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondovima d.o.o. by Raiffeisen mirovinsko društvo za upravljanje obveznim mirovinskim fondom d.d., and for increasing its initial capital
  6. Decision granting approval for the acquisition of Raiffeisen mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondovima d.o.o., Heinzelova 44, Zagreb, as the acquired company, by Raiffeisen mirovinsko društvo za upravljanje obveznim mirovinskim fondom d.d., Heinzelova 44, Zagreb, as the acquiring company
  7. Decision granting approval to Manda Zulić for the position of member of the Management Board of Raiffeisen mirovinsko društvo za upravljanje obveznim mirovinskim fondom d.d., Heinzelova 44, Zagreb, for a term of office lasting one (1) year, running as of the day of entry into force of legal effects of the acquisition of Raiffeisen mirovinsko društvo za upravljanje dobrovoljnim mirovinskim fondovima d.o.o., Heinzelova 44, Zagreb, by Raiffeisen mirovinsko društvo za upravljanje obveznim mirovinskim fondom d.d., Heinzelova 44, Zagreb
  8. Decision granting approval to Familie Porsche Beteiligung GmbH, with its registered office in Tölzer Straβe 1, 82031 Grünwald, Federal republic of Germany, to indirectly acquire a qualifying holding in voting rights in SCANIA CREDIT HRVATSKA d.o.o., Lučko, Karlovačka cesta 96, company registration number (MBS): 080516047, taxpayer identifying number (OIB): 47520271895, amounting to 27.51%
  9. Decision granting approval to Familie Porsche Beteiligung GmbH, with its registered office in Tölzer Straβe 1, 82031 Grünwald, Federal republic of Germany, to indirectly acquire a qualifying holding in voting rights in PORSCHE LEASING d.o.o., Zagreb, Velimira Škorpika 21, company registration number (MBS): 080392033, taxpayer identifying number (OIB): 90275854576, amounting to 27.51%
  10. Decision granting authorisation to conduct insurance representation business to Zlatko Tenžera, founder of the insurance craft PATRIA, obrt za zastupanje u osiguranju, owned by Zlatko Tenžera, Split