17th Meeting

30/04/2019

On 30 April 2019, the Board of the Croatian Financial Services Supervisory Agency held its 17th meeting and adopted the following decisions of public interest:

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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)
  10. 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
  11. 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
  12. 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
  13. Technical instruction for the preparation and submission of reports by legal persons authorised to provide investment services and perform investment activities
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