64th Meeting of the Board

On 15 October 2014, the Board of the Croatian Financial Services Supervisory Agency held its 64th meeting and adopted the following decisions:

  1. Decision granting approval to the asset management company Raiffeisen Invest d.o.o. za upravljanje investicijskim fondovima, Palmotićeva 56, Zagreb, to merge Raiffeisen New Europe and Raiffeisen World open-ended investment funds with public offering with Raiffeisen Dynamic open-ended investment fund with public offering
  2. Decision determining that the authorisation to conduct insurance representation business issued on 13 September 2013 to the insurance agency ACCENTUS d.o.o. za zastupanje u osiguranju, Split, Put Duja 16, taxpayer identifying number (OIB): 37815218549, by virtue of the Decision of the Croatian Financial Services Supervisory Agency CLASS: UP/I-453-02/13-37/46, REG.NO.: 326-663-13-3, has ceased to be valid
  3. Decision approving a single prospectus to Drvna industrija SPAČVA dioničko društvo, Vinkovci, Duga 181, taxpayer identifying number (OIB): 02046778584, relating to the admission to the regulated market of 3,500,000 registered ordinary shares with the nominal value of HRK 20.00 each, and total nominal value of HRK 70,000,000.00, issued in a dematerialised form
  4. Decision ordering the Management Board of MIRNA Poslovni sistem za ulov, preradu i promet ribom i ribljim prerađevinama d.d. Rovinj, Giordano Paliaga 8, taxpayer identifying number (OIB): 15761637292, to provide, without delay, a substantiated opinion on the takeover bid published by PODRAVKA prehrambena industrija d.d. Koprivnica, A. Starčevića 32, taxpayer identifying number (OIB): 18928523252, on 29 September 2014 on the website of Zagrebačka burza d.d. Zagreb, Ivana Lučića 2a (Zagreb Stock Exchange), and on 30 September 2014 in the Official Gazette of the Republic of Croatia No 116/14, pursuant to Article 41 of the Croatian Act on the Takeover of Joint-Stock Companies