39th Meeting of the Management Board of the Agency

On 2006-08-30 14:18:46, the Board of the Croatian Financial Services Supervisory Agency held its 39th Meeting of the Management Board of the Agency session, at which several decisions were adopted.

  1. Decision approving investment fund management company HPB-Invest d.o.o. Zagreb Praška 5, the modifications and amendments of the Prospectus and Statute of HPB Obveznički open-end investment fund with public offering.
  2. Decision approving investment fund management company HPB-Invest d.o.o. Zagreb Praška 5, the modifications and amendments of the Prospectus and Statute of HPB Global open-end investment fund with public offering.
  3. Regulations on the form and amount of the subscribed capital which the investment fund management companies are liable to preserve.
  4. Regulations on the conditions for acquiring and testing the expertise knowledge needed for granting the license for conducting the activities of broker, investment advisor and certified pension fund manager.
  5. Decision on refusing request to Monika Brzović from Velika Mlaka, Mateja Basarovića 12, born on January 28, 1970 in Split, to issue authorization for conducting the activities of a certified actuary.
  6. Desicion approving company Actavis Group hf Island, Reykjavikurvegi 76-78, 220 Hafnarfjõrdur, Island, to publish a takeover bid for the acquisition of the public joint stock company PLIVA d.d. Zagreb, Grada Vukovara 49.
  7. Decision on approval to investment fund management company Hrvatsko mirovinsko investicijsko društvo d.o.o. Zagreb, Mihanovićeva 3, for the naming of members of the Management Board: Miljenko Javorović from Zagreb, Salopekova 8 and Neven Crnic from Zagreb, Zelinska 5.
  8. Decision determining company FIMA Validus d.d. Varaždin, Anina 2, company registered at the Commercial Court in Varaždin under the MBS: 070039838, on December 23, 2002, an incurred need to publish a takeover bid for the acquisition of the company Varteks d.d., Varaždin, Zagrebačka 94.