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Proceedings regarding the sale of the stake held in TURISM FELIX S.A.

Shareholdings report
Current Report 3855 – 30.03.2023 – The sale of the stake held
Current Report 3677 – 28.03.2023

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All rights reserved © 1993 - 2024 INFINITY Capital Investments

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Corporate Governance
Investor Information
Sustainability information

Corporate Governance

Governance Structures

Audit Committee

Investment Policy Committee – Strategies

Nomination and Remuneration Committee

Senior Management

External Auditor

Internal regulations

Organizational Chart

Corporate Governance Regulation

Compliance with the Corporate Governance Code

Declaration according to CGC

Declaration according to Reg. 2/2016

Constitutive Act

F.I.A.I.R.

Information note with the impact analysis on the investment portfolio generated by the inclusion in the F.I.A.I.R. category.

Simplified prospectus

Key information document

Company Policies

Remuneration policy

Annual report on remuneration of managers

Asset Valuation Policy

Engagement Policy

Forecast Policy

Dividend Policy

Strategy and BVC

GDPR Privacy Policy

Prevention and sanctioning of money laundering, as well as measures to prevent and combat the financing of terrorism

The general strategy of Infinity Capital Investments S.A. on combating money laundering and terrorist financing

Procedure on preventing and combating money laundering and terrorist financing through the capital market and customer identification

MONEYVAL Committee

International Financial Action Task Force (F.A.T.F.)

National Office for the Prevention and Combating of Money Laundering (O.N.P.C.S.B.)

International Sanctions Procedure

Evaluation of the risk management system

Investor Information

REPORTING

Continuous reporting

Periodic reports

Monthly net asset reporting

Detailed investment situation

Relevant person transactions

Major holdings statements

General Meetings

Financial Calendar

Petition

Procedure for resolution of petitions

Useful Links

Financial Supervision Authority

European Securities and Markets Authority (ESMA)

Association of Fund Administrators

Bucharest Stock Exchange

Central Depository

Investor Compensation Fund

National Office for the Prevention and Combating of Money Laundering

Sustainability information

Non-financial statement of Infinity Capital Investments S.A. relating to 2023

Statement on the main negative effects of investment decisions on sustainability factors

Due Diligence Policy Statement

Methodology on sustainability risks

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