45th Meeting of the Board

On 19 June 2015, the Board of the Croatian Financial Services Supervisory Agency held its 45th meeting and adopted the following decisions:

  1. Decision granting investment advisor authorisation to Tamas Nagy, for an indefinite period of time
  2. Decision granting authorisation to the asset management company PROSPERUS – INVEST društvo s ograničenom odgovornošću za upravljanje fondovima, Zagreb, Metalčeva 5, for the operation of Prosperus FGS open-ended venture capital alternative investment fund with private offering; granting approval for the Prosperus Fund Rules and granting consent for the selection of Raiffeisenbank Austria d.d., Zagreb, Petrinjska 59, as depositary of the fund
  3. Decision granting authorisation to the asset management company Global Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Radićeva 14, for the operation of Breza dioničko društvo closed-ended alternative investment fund with public offering, with its registered office in Zagreb, Radićeva 14; granting approval for the Fund Rules and granting consent for the selection of Societe Generale – Splitska banka d.d. Split, Ruđera Boškovića 16, as depositary of the fund
  4. Decision granting authorisation to the asset management company Global Invest društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima, with its registered office in Zagreb, Radićeva 14, for the operation of Proprius d.d. closed-ended alternative investment fund with public offering for real estate investments, with its registered office in Varaždin, Stanka Vraza 25; granting approval for the Fund Rules and granting consent for the selection of HYPO ALPE-ADRIA-BANK d.d. with its registered office in Zagreb, Slavonska avenija 6, as depositary of the fund
  5. Decision granting authorisation to the asset management company InterCapital Asset Management d.o.o. za upravljanje investicijskim fondovima, with its registered office in Zagreb, Masarykova 1, to include Smart Equity, Money One and Crobex 10  open-ended investment funds with public offering, as the existing sub-funds, into InterCapital Asset Management UCITS open-ended investment umbrella fund with public offering, and granting consent for the selection of HYPO ALPE-ADRIA-BANK d.d. with its registered office in Zagreb, Slavonska avenija 6, as depositary of open-ended investment funds with public offering
  6. Decision granting approval to Mate Marić, Rudolf Rolich and Arsen Paro for the position of member of the Management Board of ADRIATIC ZAGREB FACTORING d.o.o., Zagreb, Andrije Žaje 61, taxpayer identifying number (OIB): 36856583241, for a term of office lasting four (4) years; granting approval to Mate Marić to directly acquire a 100% qualifying holding in ADRIATIC ZAGREB FACTORING d.o.o., Zagreb, Andrije Žaje 61, taxpayer identifying number (OIB): 36856583241; and granting authorisation to provide factoring services to ADRIATIC ZAGREB FACTORING d.o.o., Zagreb, Andrije Žaje 61, taxpayer identifying number (OIB): 36856583241
  7. Decision granting approval to Petar Paštrović for the position of member of the Management Board of PBZ LEASING d.o.o., Zagreb, Radnička cesta 44, taxpayer identifying number (OIB): 57270798205, for a new term of office lasting three (3) years
  8. Decision granting the certified actuary’s licence to Mladena Plavljanić  
  9. Decision granting the certified actuary’s licence to Martina Popovčić
  10. Decision granting approval to Dalibor Đurkan for the position of member of the Management Board of MERKUR OSIGURANJE d.d., Zagreb, Ulica kneza Ljudevita Posavskog 31, taxpayer identifying number (OIB): 08937835435, for a term of office lasting from 1 July 2015 to 30 June 2017
  11. Decision granting approval to Milan Krizmanić for the position of member of the Management Board of MERKUR OSIGURANJE d.d., Zagreb, Ulica kneza Ljudevita Posavskog 31, taxpayer identifying number (OIB): 08937835435, for a term of office lasting from 1 July 2015 to 30 June 2017
  12. Decision granting approval to Jasminka Horvat Martinović for the position of member of the Management Board of Wiener osiguranje Vienna Insurance Group d.d., Slovenska ulica 24, Zagreb, taxpayer identifying number (OIB): 52848403362, for a term of office lasting from the day of the appointment to 30 June 2018; and granting approval to Walter Leonhartsberger – Schrott for the position of member of the Wiener osiguranje Vienna Insurance Group d.d., Slovenska ulica 24, Zagreb, taxpayer identifying number (OIB): 52848403362, for a term of office lasting the day of the appointment to 28 June 2018
  13. Decision approving a single prospectus to LUKA RIJEKA d.d., Rijeka, Riva 1, taxpayer identifying number (OIB): 92590920313, relating to the public offering of at least 6,000,000 up to 7,500,000 registered dematerialised ordinary shares with the nominal value of HRK 40.00 each, and total nominal value of at least HRK 240,000,000.00 up to HRK 300,000,000.00, and relating to the admission to the regulated market of these shares, in accordance with the Decision of the General Assembly of the company of 6 May 2015
  14. Decision approving a single prospectus to PODRAVKA d.d., Koprivnica, Ante Starčevića 32, taxpayer identifying number (OIB): 18928523252, relating to the public offering of up to 1,700,000 registered dematerialised ordinary shares with the nominal value of HRK 220.00 each, and total nominal value of up to HRK 374,000,000.00, and relating to the admission to the regulated market of these shares, in accordance with the Decision of the General Assembly of the company of 3 June 2015