61st Meeting of the Board

61st Meeting of the Board

On 26 September 2014, the Board of the Croatian Financial Services Supervisory Agency held its 61st meeting and adopted the following decisions:

  1. Decision granting authorisation to Aktiv broker d.o.o., Zagreb, Gajeva 23, taxpayer identifying number (OIB): 05701714176  to carry out tied agent activities referred to in Article 93 paragraph 1 points 1 to 4 of the Capital Market Act
  2. Decision granting authorisation to the asset management company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Ivana Lučića 2/a, for the operation of ZB Private World open-ended basic alternative investment fund with private offering, and granting consent for the selection of Zagrebačka banka d.d. Zagreb, Trg bana Josipa Jelačića 10, as the depositary of ZB Private World open-ended basic alternative investment fund with private offering
  3. Decision granting consent to NEXUS PRIVATE EQUITY PARTNERI d.o.o. Zagreb, Nova Ves 11 for the transfer of activities relating to the management of ALTERNATIVE PRIVATE EQUITY FGS – open-ended private equity investment fund with private offering, taxpayer identifying number (OIB): 37735093339 from ALTERNATIVE PRIVATE EQUITY d.o.o. Zagreb, Republike Austrije 1; and and granting consent for concluding a contract relating to depositary activities with Privredna banka Zagreb d.d. Zagreb, Radnička cesta 50
  4. Decision granting approval to Michael Johann Quehenberger for the position of member of the Management Board of PORSCHE LEASING d.o.o., Zagreb, Velimira Škorpika 21, taxpayer identifying number (OIB): 90275854576, for a new term of office lasting two (2) years
  5. Decision granting authorisation to conduct insurance representation business to Martina Palac, founder of the insurance craft “Nefil plus“, Zagreb
  6. Decision granting approval to Podravka d.d. Koprivnica, A. Starčevića 32, taxpayer identifying number (OIB): 18928523252, for the publication of a takeover bid relating to the acquisition of MIRNA d.d. Rovinj, Giordano Paliaga 8, taxpayer identifying number (OIB): 15761637292