Decisions adopted by the Board of the Financial Supervisory Authority

Bucharest, 9 September 2024 – At today's meeting, the Council of the Financial Supervisory Authority (ASF) adopted measures on the functioning of the supervised non-banking financial markets - insurance, capital market and private pensions, as follows:

A) Regulation

Notification to the European Banking Authority of the intention to apply the provisions of the Guidance on the application of the group-wide capital test for groups of investment firms in accordance with Article 8 of Regulation (EU) 2019/2033.

B) Authorisation

Approval of the application of the financial investment services company Bursa Română de Mărfuri S.A. (Romanian Commodities Exchange) to authorize the composition of the Board of Directors following the reconfirmation of the current directors for a new 4-year term of office and of Mr. Purice Gabriel as executive officer for a new 4-year term of office;

Approval of the application of the financial investment services company Prime Transaction S.A. for the authorisation of two members of the Board of Directors following the reconfirmation of their mandates;

Approval of the application of the financial investment services company Share Invest S.A. to authorise Mr. Amzuică Bogdan Florian and Mrs. Barbu Nicoleta Andreea as executive officers, following the granting of new mandates in these positions;

Approval of the application of S.S.I.F. Vienna Investment Trust S.A. to authorise Mr. Simionescu Adrian, Mr. Toma Constantin and Mr. Marica Constantin as members of the Board of Directors of the financial investment services company, following their reconfirmation for a new mandate;

Approval of the application of S.A.I. Globinvest S.A. to authorise the change in the company’s organisation and functioning as a result of the change in the composition of the management by appointing Mrs. Miron Virginia Miron as a executive officer of the company;

Approval of Mrs. Beáta Petrušová as a Member of the Supervisory Board of Generali România Asigurare Reasigurare S.A.;

Approval of Mrs. Violeta Ciurel as Member of the Supervisory Board of Generali România Asigurare Reasigurare S.A.;

Approval of Mr. Harald Steirer for a new mandate as Member of the Supervisory Board of Generali România Asigurare Reasigurare S.A.;

Approval of the application of Infinity Capital Investments S.A. for the authorisation of the changes in the company’s organisation and functioning as a result of the reduction of the share capital and for the authorisation of the amendment of the significant conditions on which the company was authorised as a result of the changes in the Articles of Incorporation;

Approval of the application of BT Asset Management S.A.I. S.A. for the authorisation of amendments to the documents of the open-end investment funds BT Maxim, BT Index Romania-ROTX, BT Index Austria-ATX, BT Obligațiuni, BT Euro Obligațiuni, BT Clasic, BT Euro Clasic, BT Fix, BT Euro Fix, BT Dolar Fix, BT Agro, BT Energy, BT Real Estate and BT Technology;

Approval of the application of S.A.I. Erste Asset Management S.A. for the authorisation of the amendments to the documents of the open-end investment fund You Invest Active EUR;

Approval of amendments to the Articles of Incorporation of Conimpex Insurance Broker S.R.L. (appointment of a new administrator, the chief executive officer and renumbering of articles).

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