
17th Meeting
30/04/2019On 30 April 2019, the Board of the Croatian Financial Services Supervisory Agency held its 17th meeting and adopted the following decisions of public interest:
- Decision granting approval to the company PND Strategija d.o.o. za usluge, Zagreb, Krčka 18 d, personal identification number (OIB): 79769722576, to publish a takeover bid relating to the acquisition of the company HOTELI MAESTRAL dioničko društvo za hotelijerstvo i turizam, Dubrovnik, Ćira Carića 3, personal identification number (OIB): 88557173997
- Decision granting approval to the company MLIN I PEKARE društvo s ograničenom odgovornošću za proizvodnju i promet mlinsko-pekarskih proizvoda i promet trgovačke robe, Sisak, Kralja Zvonimira 24, personal identification number (OIB): 22260862756, to publish a takeover bid relating to the acquisition of the company ZAGREBAČKE PEKARNE KLARA, dioničko društvo za proizvodnju ugostiteljstvo, transport, unutarnju i vanjsku trgovinu, Zagreb, Utinjska 48, personal identification number (OIB): 76842508189
- Decision granting authorisation to Hrvoje Krstulović to perform the function of a member of the Management Board of the asset management company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Samoborska cesta 145, personal identification number (OIB): 23889363045, for a term of office lasting from 13 May 2019 to 12 May 2021
- Decision granting authorisation to Damir Krcivoj to perform the function of a member of the Management Board of the asset management company ZB Invest d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Samoborska cesta 145, personal identification number (OIB): 23889363045, for a term of office lasting from 13 May 2019 to 12 May 2021
- Decision granting authorisation to Kornelija Vuković to perform the function of a member of the Management Board of the company ALTERNATIVE INVEST d.o.o., Bosanska 7, Zagreb, personal identification number (OIB): 34251042886, for a term of office lasting for 5 (five) years
- Decision granting authorisation to Mate Marić to perform the function of a member of the Management Board of the company ADRIATIC ZAGREB FACTORING d.o.o., Zagreb, Andrije Žaje 61, personal identification number (OIB): 36856583241, for a term of office lasting for 4 (four) years
- Decision granting approval to the company LEONIE FS DVB GmbH, with its registered office in Epplestraβe 225, 70567 Stuttgart, Federal Republic of Germany, to directly acquire a qualifying holding in the company Mercedes-Benz Leasing Hrvatska d.o.o. za leasing nekretnina, vozila i strojeva, with its registered office in Zagreb, Kovinska 5, personal identification number (OIB): 17080997510, reaching 100% of the initial capital and voting rights; and granting approval to the company Daimler AG, with its registered office in Mercedesstraβe 137, 70327 Stuttgart, Federal Republic of Germany, to indirectly acquire a qualifying holding in the company Mercedes-Benz Leasing Hrvatska d.o.o. za leasing nekretnina, vozila i strojeva, reaching 100% of the initial capital and voting rights
- Decision granting authorisation to conduct insurance and reinsurance distribution business to the pre-company PARTNER BROKER d.o.o. za brokerske poslove u osiguranju i reosiguranju, Zagreb
- Decision determining that the company Mercedes-Benz Leasing Hrvatska d.o.o., Zagreb, Kovinska 5, personal identification number (OIB): 7080997510, has eliminated the illegalities and irregularities whose elimination had been ordered by the Decision of the Croatian Financial Services Supervisory Agency of 17 October 2018 (CLASS: UP/I-973-06/17-01/02, REG.NO.: 326-01-550-551-18-86); and terminating the on-site examination procedure carried out in the company Mercedes-Benz Leasing Hrvatska d.o.o., Zagreb, Kovinska 5, personal identification number (OIB): 17080997510, (CLASS: UP/I-973-06/17-01/02)
- Decision granting approval to the asset management company AUCTOR INVEST društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Dežmanova 5, personal identification number (OIB): 10637066676, for amendments to the minimum contents of the rules of Auctor Plus, open-ended investment fund with public offering
- Decision granting approval to the asset management company Allianz Invest d.o.o. za upravljanje investicijskim fondovima, Zagreb, Heinzelova 70, personal identification number (OIB): 42194170044, for amendments to the minimum contents of the rules of Allianz Short Term Bond, Allianz Portfolio and Allianz Equity, open-ended investment funds with public offering
- Decision granting approval to the asset management company Raiffeisen Invest društvo s ograničenom odgovornošću za upravljanje UCITS fondovima, Zagreb, Petrinjska 59, personal identification number (OIB): 81769224349, for amendments to the minimum contents of the rules of the following open-ended investment funds with public offering: Raiffeisen USD 2012 Bond, Raiffeisen Flexi Euro kratkoročni obveznički, Raiffeisen Flexi Kuna kratkoročni obveznički, Raiffeisen Classic, Raiffeisen Harmonic, Raiffeisen Dynamic, FWR Multi-Asset Strategy I, Raiffeisen Fund Conservative and Raiffeisen Global Equities
- Technical instruction for the preparation and submission of reports by legal persons authorised to provide investment services and perform investment activities