Bucharest, 1 October 2025 – At today's meeting, the Council of the Financial Supervisory Authority (ASF) adopted measures regarding the functioning of supervised non-bank financial markets – insurance, capital markets, and private pensions, as follows:
A) Regulation
Draft Regulation amending and supplementing Regulation No. 7/2020 of the Financial Supervisory Authority on the authorization and operation of alternative investment funds (the draft will be published on www.asfromania.ro for public consultation for 10 days);
Amendments to the Code of Bursa de Valori București S.A. – Main Regulated Market.
B) Authorisation
Approval of the request by S.A.I. Erste Asset Management S.A. to authorize Mr. Thomas Kraus, Mrs. Sorana-Rodica Baciu, and Mrs. Laura Hexan as members of the company's Supervisory Board, following their appointment for a new term of office;
Approval of the request by S.A.I. Erste Asset Management S.A. to authorize Mr. Horia Braun Erdei, Mrs. Alina-Steluța Pică, and Mr. Mihnea Bărbulescu as members of the company's Management Board, following their appointment for a new term of office;
Approval of the withdrawal from trading and removal from the ASF register of the shares issued by Comcereal S.A. Tulcea, given the completion of the procedure provided for in Art. 115 of ASF Regulation No. 5/2018, as subsequently amended and supplemented;
Approval of amendments to the Articles of Incorporation of Boaz Broker de Asigurare-Reasigurare S.R.L. (change in shareholder structure following the transfer of shares, change in shareholder details, appointment of a new director, and change in the company's term of operation);
Approval of the amendment to the content of Article 11.1 of the Articles of Incorporation of Inchcape Broker de Asigurare S.R.L. (appointment of a new director).