Bucharest, 27 October 2021 - At today’s meeting, the Board of the Financial Supervisory Authority (FSA) adopted measures on the functioning of supervised non-banking financial markets - insurance, capital market and private pensions, as follows:
Rule for the application of the ESMA Guide on Article 25 of Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on alternative investment fund managers and amending Directives 2003/41/EC and 2009/65/EC and the Regulations (EC) no.1060/2009 and (EU) no.1095/2010 (the rule will be sent, for publication, to the Official Journal of Romania);
Draft Guarantee Insurance Rule (the draft will be published on www.asfromania.ro, for public consultation, for 10 days).
Approval of the request of SAI Muntenia Invest S.A. to authorize Mrs. Dorina-Teodora Mihăilescu as a member of the Board of Directors, as a result of granting a new mandate;
Approval of the request of SAI Muntenia Invest S.A. to authorize Mr. Nicușor-Marian Buică as Manager of the company, as a result of granting a new mandate;
Approval of the request of SAI Patria Asset Management S.A. to authorize the changes in the documents of the open-end investment fund ETF BET Patria - Tradeville;
Approval of the request of STK Financial AFIA S.A. to extend by 2 years the maximum audit period of 5 consecutive years by the current financial auditor G5 Consulting S.R.L., respectively for the financial statements for 2022 and 2023 for the Company and for the managed funds;
Approval of the request of the Bucharest Stock Exchange to extend by 2 years the maximum audit period of 5 consecutive years of the market operator by the current financial auditor, Mazars Romania S.R.L., respectively for the financial statements for the financial years 2022 and 2023;
Approval of the request of Depozitarul Central S.A. to extend by 2 years the maximum audit period of 5 consecutive years of the depositary by the current financial auditor, Mazars România S.R.L., respectively for the financial statements related to the financial years 2022 and 2023;
Approval of the EU growth prospectus prepared in order to increase the share capital of Martens S.A. Galați;
Approval of the amendment to the EU growth prospectus drawn up in order to increase the share capital of the Company Star Residence Invest S.A. Bucharest;
Approval of the withdrawal from trading and the deregistration from the FSA records of the shares issued by the Company Unitrans S.A., considering the completion of the procedure provided by art. 12 of the FSA Regulation no. 5/2018, with subsequent amendments and supplements;
Approval of the request for endorsement of the amendment of the Management Contract for the Voluntary Pension Fund Stable, managed by Generali Societate de Administrare a Fondurilor de Pensii Private S.A.