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    Decisions adopted by the Board of the Financial Supervisory Authority - 14.04.2021

Decisions adopted by the Board of the Financial Supervisory Authority - 14.04.2021

Bucharest, April 14, 2021 - During today's meeting, the Board of the Financial Supervisory Authority (A.S.F.) approved measures on the functioning of supervised non-banking financial markets - insurance, capital market and private pensions, as follows:

A) Authorization

Approval of Mr. Andrei-Răzvan Micu for a new term as a member of the Board of Directors at Compania de Asigurări - Reasigurări Exim România (CARE - Romania) S.A .;

Approval of Mr. Gabriel Vasile Oltean for a new term as a member of the Board of Directors of the company Compania de Asigurări - Reasigurări Exim România (CARE - Romania) S.A .;

The approval of Mr. Pamfil Mihai Gabriel in the position of executive director of the company Ivas Broker de Asigurare Reasigurare S.R.L., of the sole shareholder and of the amendments brought to the Articles of Association of the company;

Authorization of Ms. Dana-Corina Benea as a person who leads the risk management structure within BT Pensii Societate de Administrare a Fonduri de Pensii Facultative S.A .;

Approval of election by S.A.I. Globinvest S.A. of the following stock exchanges from third countries, in order to make investments in accordance with art. 82 lit. b) of the O.U.G. no. 32/2012: New York Stock Exchange and Nasdaq;

Approval of S.A.I. Globinvest S.A. authorizing the changes in the documents FDI Napoca, FDI Transilvania, FDI Tehnoglobinvest and FDI Sanoglobinvest;

Approval of S.A.I. Globinvest S.A. authorizing the GlobUS BlueChips Open-End Investment Fund and its entry in the A.S.F. Public Register;

Approval of the amendments to the Articles of Association of Transilvania Broker de Asigurare S.A. (appointment of CA members, general manager, closing / opening of the working point, removal of the CANE code and modification of some articles);

Approval of the amendment to the Articles of Association of the company Safety Broker de Asigurare S.R.L. regarding the completion of the object of activity;

Approval of Ritter - Insurance and Reinsurance Broker S.R.L. as a provider of educational programs in the field of insurance;

Prior approval of the modification of the Prospectus of the voluntary pension scheme for the Stable Optional Pension Fund administered by Generali Societatea de Administrare de Fonduri de Pensii Private S.A .;

Authorization to amend the Investment Policy Statement for the Stable Optional Pension Fund administered by Generali Private Pension Fund Management Company S.A.

 

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About the Financial Supervisory Authority

The Financial Supervisory Authority is the national authority, established in 2013 by GEO 93/2012 approved by Law 113/2013, for the regulation and supervision of the insurance markets, private pensions, as well as the capital market. A.S.F. contributes to strengthening the integrated functioning framework of the three sectors, amounting to over 10 million participants. More information can be found on www.asfromania.ro.