Sustainable Corporate Governance

RECENT DEVELOPMENTS

The outlook for economic development constantly evolves, with a stronger commitment to society and nature. Companies increasingly integrate the components of sustainability into their activity, paying more attention to the creation of sustainable systems that are based on the protection of nature, the well-being of society, fighting inequality, stimulating lifelong learning, etc. International forums have outlined responsibility for the environment and society as the main pillar of the economic future, and Romania has taken important steps in transposing these values at legislative level (Romania’s National Sustainable Development Strategy 2030, the National Action Plan, the 2021-2030 Integrated National Energy and Climate Plan, the National Circular Economy Strategy, the Code of Sustainability). International companies remain the main promotors of best practice in the field of sustainability at global level.

The business environment is involved in the sustainable development of the Romanian economy through active cooperation with public authorities. Identifying legislative gaps and addressing them is a priority for establishing solid foundations that allow the acceleration of efforts to develop a well-performing economy based on principles of sustainability and transparency.

AREAS FOR IMPROVEMENT

REGULATION

Romania’s National Sustainable Development Strategy 2030 and the National Action Plan

The 2030 Agenda for sustainable development adopted by all Member States of the United Nations (UN) in 2015 provides a common plan of action for peace and prosperity, people, and the planet. This is structured around 17 sustainable development goals (SDGs) that cover areas such as poverty, health and well-being, quality education, gender equality, inequality and gaps, food security, sustainable consumption and production, economic growth, employment, infrastructure, climate change, ending pollution and loss of biodiversity, sustainable management of natural resources, access to justice and responsible institutions.

Romania, as part of the international community and a Member State of the European Union, supports this global agenda through Romania’s National Sustainable Development Strategy 2030 (SNDDR 2030). This document presents the local strategic vision in terms of the creation of a sustainable society.

FIC RECOMMENDATIONS

The SNDDR 2030 sets 95 objectives related to the 17 SDGs and acts as a supporting framework for the other national strategies and sectoral policies related to the areas it covers. It is being developed and implemented by the line ministries.

In order to operationalize the SNDDR 2030, the Department for Sustainable Development was established, which operates within the working apparatus of the Government. Subordinated to the Prime Minister, this department has the role of coordinating the national efforts to implement the SDGs.

The business environment appreciates the efforts made so far to establish an adequate strategic and institutional framework and supports the application of an integrated and multidimensional approach in the implementation of the actions provided for in the SNDDR 2030 and in the National Action Plan for the implementation of the SNDDR.

However, the latest UN Sustainability Report (2022) reflects little progress for Romania over the last 10 years in terms of meeting the set goals. What is particularly worrying is that, based on the indicators monitored for SDG 4, Quality Education, this latest report indicates a decline in the case of Romania.

FIC RECOMMENDATIONS

Considering the current security context, for the successful implementation of the measures necessary to build a resilient society, support economic growth, maintain natural capital and even support the restoration of ecosystems, it is absolutely necessary for the general level of education of the population to be increased. Thus, the business environment considers that projects in the educational field must be approached as a priority, in a consistent and coherent manner, and the education system must be modernized as soon as possible in order to allow for permanent adaptation to new developments.

As such, a better connection between the education system and labour market requirements is necessary. This can be achieved through the continuous training of the teaching staff and by integrating into the educational programs the subjects that are necessary for the exercise of relevant professions in the new European context of economic growth decoupled from the consumption of natural resources. Rapid steps are needed in this direction in order to enable a strategic economic positioning of Romania due to increased competitiveness obtained by rapid integration of new technologies and innovation.

The 2021-2030 Integrated National Energy and Climate Plan (INECP) includes Romania's objectives and contributions to the achievement of the EU's goal to be a leader in terms of energy transition at global level and to provide clean energy throughout the European Union.

FIC RECOMMENDATIONS

As such, this plan is built on the basis of the elements that support the 5 main dimensions established at European Community level: energy security, decarbonisation, energy efficiency, the internal energy market as well as research, innovation and competitiveness.

Romania intends, through the INECP, to increase the share of energy from renewable sources in total energy consumption by 2030. This is expected to be done by increasing the installed capacity of wind and photovoltaic power plants, as well as by increasing the number of prosumers. Thus, the new share of renewable energy in the national energy mix must reach 30.7%. 

If we refer to energy security, based on the recommendations of the European Commission, Romania has taken or committed to take measures for the implementation of several resource diversification projects, such as the implementation of the legislative framework necessary for the exploitation of natural gas resources in the Black Sea area and the development or optimization of the existing infrastructure of the electricity and natural gas networks, with a beneficial impact on the capacity to take over energy produced from renewable sources (RESs) and on the level of interconnectivity.

FIC RECOMMENDATIONS

The business environment considers that, in order to be able to attract investments in new renewable energy production capacities, it is necessary to accelerate the development of electrical networks, to increase the flexibility and the level of interconnection, as well as to provide a high degree of transparency and visibility in terms of the timeframe for these works. Furthermore, we emphasise the need for stability and predictability being offered to investors through the legislative, fiscal and regulatory framework.

The National Circular Economy Strategy

On 21 September 2022, the Romanian Government adopted the National Circular Economy Strategy, developed under the coordination of the Department for Sustainable Development. Its objective is to support Romania's transition towards a circular economic model, in accordance with the EU’s Circular Economy Action Plan.

The main lines of action provided for in this document involve:

  • Reducing the consumption of virgin raw materials through more efficient extraction of raw materials and through recycling and recovery activities.

FIC RECOMMENDATIONS

  • Reducing the consumption of consumer goods by extending the life of products.
  • Reducing the environmental impact of production activities.
  • Reducing the environmental impact of waste and wastewater management and disposal activities.
  • Improving the coherence of policies and governance, communication and cooperation between local, regional and national authorities.

This strategy provides a macroeconomic vision for 14 Romanian economic sectors and their first evaluation in terms of the potential for circularity. Thus, 7 sectors with a high potential for circularity were identified:

  • agriculture and silviculture
  • the car manufacturing industry
  • construction
  • consumer goods, such as food and beverages

FIC RECOMMENDATIONS

  • packaging (glass, paper, plastic materials, etc.)
  • textiles
  • electrical and electronic equipment

The business environment considers that the Action Plan for the implementation of the National Circular Economy Strategy is necessary, and provides an adequate framework for cooperation between the public authorities and the relevant stakeholders, which should allow the achievement of more ambitious specific objectives. The circular economy entails a regenerative model, so it is fundamental that synergies between the economic sectors should be identified and strategically addressed. Moreover, it is necessary to carefully correlate this plan with other strategic documents concerning energy transition, so as to enable a higher use of renewable resources as an effective means of decarbonising the various sectors of the Romanian economy

FIC RECOMMENDATIONS

The report “Limiting climate change and its impact: an integrated approach for Romania” is an important milestone in the national efforts to fight climate change and strengthen public policies in order to make the climate transition possible. This document, launched for public debate in September 2022, was drawn up by a working group established at the level of the Presidential Administration, within the Climate and Sustainability Department.

The report identifies a series of challenges that Romania must analyse in the context of climate change, as well as a set of measures to respond effectively to them. This document, also emphasises the importance of a holistic approach, with public policies based on data and science, in response to international developments and the “Fit for 55” package.

However, education is neglected in this document. Considering that climate change is a significant challenge, and that the effort to combat it will have a major effect on future economic and social policies, we consider that it is necessary to define and include specific measures in this document, which encourage the early formation of responsible behaviours against the background of a deep understanding of the interdependencies related to this phenomenon. Moreover, extensive and sustained measures are necessary in order to increase the general level of knowledge of the population on the issue of climate change, which is an area where the authorities, the business environment, the academic environment and NGOs can actively cooperate.

FIC RECOMMENDATIONS

FIC RECOMMENDATIONS

  • A permanent dialogue between public authorities and the business environment in order to identify the skills and competences required for the relevant occupations in the context of the transition to a new model of economic development and their integration into the educational process as soon as possible, including in defining learning programs for the teaching staff.
  • An Increase in financing for the educational system, as a priority in areas where the current level of financing is insufficient to meet needs (e.g. pre-school education or remedial education).
  • Support for the development of dual training poles, which would have an important role both in reducing geographical inequities, but also in terms of decreasing the school dropout rate and potentially mitigating the impact of demographic decline on the workforce. 
  • Greater attention being given to professional reconversion programmes, so that the energy transition and the adoption of the circular economy principles balance the potential reduction in labour demand among greenhouse gas emissions-intensive activities and those involving a high consumption of resources from primary sources, by educating and training workers about job opportunities in these newer sectors, such as renewable energy.
     
  • Acceleration of the decision-making process in relation to the use of available European funds for the modernisation of the energy sector and the harmonisation of the various strategic documents at national level (for example, the National Recovery and Resilience Plan).
  • At present, there is a high level of interest in investments in the development of renewable energy production capacities. Thus, it is imperative to have a high level of predictability on legislative developments and improvement of regulatory measures that have an influence on the business environment.
  • In the current context, for a real transition with beneficial effects both in terms of reducing the level of carbon emissions, and for the development of a well-performing economy in terms of the use of resources, it is necessary to stimulate the development of innovative solutions and technologies. Taking into account the fact that, at present, there is no unitary approach by the environmental authorities to the interpretation of legislative provisions on exemptions in terms of obtaining the environmental regulatory documents for the development and testing of new methods or products, the business environment considers that it is important to develop a legislative initiative in this respect in order to clarify these situations and to reduce the excessive bureaucratic procedures that slow down the pace of development and implementation of these innovative technologies.
  • For an efficient allocation of funds from public sources, we consider that it would be appropriate to impose conditions on financed projects relating to the monitoring of the degree of circularity on the basis of a robust framework, which takes into account a relevant set of key performance indicators.
  • An institutional framework should be developed for the coordination of public and private investments in order to amplify the effects of economic growth and development in Romania.

NON-FINANCIAL REPORTING AND ESG TRANSPARENCY

Following the transposition of the provisions of Directive 2014/95/EU amending Directive 2013/34/EU on disclosure of non-financial and diversity information by certain large undertakings and groups (NFRD), as well as by the appropriate national authorities (i.e., the Ministry of Finance, the National Bank of Romania, and the Financial Supervisory Authority), a relatively small number of undertakings have started to publish non-financial/sustainability reports/statements. Consequently, improvements are needed to the legislation to strengthen the application of the existing provisions, such as the introduction of more significant penalties for not publishing a report/statement, supplemented by penalties for non-compliance with the legislation. Moreover, a public institution should be set up to monitor and enforce compliance.

The lack of non-financial information in the public sphere to demonstrate the level of performance of companies could lead to the loss of development opportunities. For example, companies which fail to disclose this information could find it harder to attract financing, since finance providers might be unable to estimate adequately the risks and opportunities related to:

  • The sustainability or social and environmental impact of investments.
  • Whether their investments are orientated towards companies that meet the sustainable development goals.
  • Whether their shareholders will be confident that investments are directed towards companies which take responsibility for the impact of their activity on society and the environment.

FIC RECOMMENDATIONS

In future, the publication of non-financial statements and the adjustment of business strategies to go beyond the limits of legal obligations will be increasingly expected in the context of growing emphasis on sustainability at national and international level. Competitors will publish this information, while customers and the general public will be increasingly concerned with social responsibility and environmental protection. Moreover, national and international bodies will request this information, and increasingly more finance providers will want to have access to it too. 

The Code of Sustainability

The initiative of the Department for Sustainable Development (DSD), within the Romanian Government, to launch, through the Code of Sustainability, a platform that facilitates compliance by organisations with the reporting obligations and, at the same time, the access of interested players to such information, is a step in the right direction. The involvement of the relevant players in the debate on the Code also represents a positive signal from the Government.

FIC RECOMMENDATIONS

For the Code to be successfully implemented, account needs to be taken both of the lessons learnt by Germany – the model for the DSD project – and the current national and European conditions. Providing a reporting framework that is easy to follow and apply will be very useful for companies that have not published sustainability reports until now. It will be even more useful for SMEs that will be required to report sustainability information for the first time, after the adoption of the new Corporate Sustainability Reporting Directive (CSRD).

The approval of the CSRD represents an opportunity for the DSD project to be adapted, and this could be a way for the CSRD to be transposed into national legislation.

FIC RECOMMENDATIONS

CSRD and local implementation

On 28 November 2022, the Council of the European Union issued its final approval of the Corporate Sustainability Reporting Directive (CSRD), endorsing the position of the European Parliament. The new rules will have to be implemented by the Member States within 18 months of the entry into force of the Directive.

FIC RECOMMENDATIONS

The new Directive will apply to companies that meet one of the following criteria:

  • Net turnover of over EUR 40 million.
  • Total balance sheet assets of over EUR 20 million.
  • Having at least 250 employees during the financial year.

The CSRD also applies to insurance companies and credit institutions, regardless of their legal form.

FIC RECOMMENDATIONS

The Directive will be implemented in three stages:

  • Reporting in 2025 on the 2024 financial year for enterprises already subject to the NFRD.
  • Reporting in 2026 on the 2025 financial year for large enterprises that are not currently subject to the NFRD.
  • Reporting in 2027 on the 2026 financial year for listed SMEs (except for micro-enterprises), small and low-complexity credit institutions and captive insurance undertakings.
  • Reporting in 2029 on the 2028 financial year for third-country enterprises with a net turnover of more than 150 million in the EU if they have at least one subsidiary or branch in the EU exceeding certain thresholds.

Beyond the significant increase in the number of reporting enterprises, the application of the CSRD will also lead to an increase in the quality of the reported information as a result of the introduction of reporting standards, as well as the requirement for the reported information to be to audited and verified.

Compliance with the CSRD provisions will require a considerable effort by companies, especially those that have not been required to report up to now. At the same time, in their turn, the authorities will have to make their own efforts to ensure that they have the necessary resources and the necessary level of competence to verify compliance.

FIC RECOMMENDATIONS

BVB’s ESG Reporting Guidelines

Companies’ activities in the area of sustainability are considered an increasingly important element in the process of assessing their performance. Even though the trend is general, it is more visible on the capital market, as listed companies have additional transparency obligations.

The multiplication of ESG assessments as a result of increased interest from investors leads not only to the need to increase the quality of sustainability reporting, but also to the need for increased coherence in the field of reporting, as well as evaluation frameworks and standards. In their turn, these elements generate an increased need for reporting entities to understand the regulatory framework and best practice in the field of sustainability reporting and ESG assessments.

The BVB Guidelines are therefore very useful not only for listed companies that are at the beginning of sustainability reporting, but for all companies that intend either to report for the first time or to improve the quality of their reporting.

Beyond the declared purpose, the BVB Guidelines can also be a very useful instrument for the authorities responsible for applying regulations in the field of sustainability, especially in terms of the need to formulate the national framework for CSRD implementation.

FIC RECOMMENDATIONS

FIC RECOMMENDATIONS

  • The adoption of the Code of Sustainability should not force companies that already publish the information required by the NFRD according to internationally recognised standards to make additional efforts as a result of the need to comply with new obligations such as the reporting standard, format and/or reporting interval.   
  • The CSRD should be transposed in accordance with local realities and based on the experience following the implementation of the NFRD, especially in the areas of:
    • Transparency and accessibility of the sustainability information.
    • Ensuring the necessary resources at the level of the authorities responsible for implementing the CSRD provisions.
    • The sanctions regime and measures to encourage compliance.
  • Legislative parallelisms that can create confusion, difficulty in implementation and require unnecessary efforts from companies should be avoided. The opportunity generated by the draft Code of Sustainability should be used to implement the CSRD (therefore delaying the adoption of the Code in order to ensure its compliance with the CSRD provisions) or, as an alternative, the Code should be used as a support platform for companies that voluntarily choose to use it in the absence of their own sustainability reports made according to recognised standards (especially the new standards developed by EFRAG) and which do not voluntarily publish sustainability reports.
  • Information campaigns should be carried out and relevant materials disseminated (as the BVB did with its ESG Reporting Guidelines) among companies that have reporting obligations according to the CSRD, but also among the responsible staff within the authorities.
  • Account should be taken of other relevant regulations at European level for the implementation of the CSRD so as to ensure a consistent application of the legislation in the field of sustainability (e.g. the EU taxonomy, the proposal for a Directive on corporate sustainability due diligence). In this sense, a consistent and coordinated approach is needed from the various public authorities with responsibilities in this area.
  • Starting from the example of BVB’s ESG Reporting Guidelines, specific guidelines should be developed for certain relevant categories, such as auditors and verifiers or the staff of public authorities.
  • A national education and training program should be developed on sustainability reporting standards and frameworks. This would be available to those who manage and report data and issues related to sustainable development in the companies that fall under the mandatory reporting regulations.

RELEVANT CORPORATE GOVERNANCE LEGISLATION

Key regulatory acts:

  • Regulation (EU) No 596/2014 on market abuse (MAR)
  • Law no. 31/1990 on companies.
  • Law no. 24/2017 on the issuers of financial instruments and market operations.
  • ASF Regulation no. 5/2018 on the issuers of financial instruments and market operations.
  • Directive (EU) 2017/828 on the encouragement of long-term shareholder engagement (SRD II).
  • NBR Regulation no. 5/2013 on prudential requirements for credit institutions.
  • The Fiscal Code.

FIC RECOMMENDATIONS

  • Law no. 162/2017 on the statutory audit of annual financial statements and of consolidated annual financial statements.
  • ASPAAS Order no. 123/2022 on the composition of audit committees.
  • Regulation (EU) 2017/1129 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market.
  • Directive 2014/95/EU on disclosure of non-financial and diversity information by certain large undertakings and groups (NFRD).
  • Directive (EU) 2022/2464 on corporate sustainability reporting (CSRD).
  • Directive (EU) 2022/2381 on improving the gender balance among directors of listed companies and related measures (“Women on Boards Directive”).
  • The European Commission’s proposal for a directive on sustainable corporate governance (“Directive on Corporate Sustainability Due Diligence”).

In the sections below, we reproduce the main observations received from the business environment, together with our recommendations, in relation to corporate governance.

FIC RECOMMENDATIONS

Company management

Below, we reproduce the new elements that we have identified as current topics among companies in terms of company management. Although most of our observations are made in the context of listed issuers, many of the best practices have general applicability and should be encouraged among non-listed companies as well.

  1. Composition of the management body

As regards the composition of the management body, the independence criteria remain as relevant as ever, especially in the light of the implications of market abuse in the case of entities that fall under the legal framework established by Regulation (EU) No. 596/2014 on market abuse (MAR). The basic criteria provided by Law no. 31/1990 are increasingly taken into account by managers involved in the most diverse operations, from the development of a long-term incentive plan for management to the public reporting of transactions with related parties. The theme of independence remains closely related to that of avoiding conflicts of interest, especially in the context of deliberating corporate decisions that give rise to the risk of a manager obtaining undue benefits.

FIC RECOMMENDATIONS

In addition to the considerations above, there are two new elements that we have identified as current topics among companies, i.e.:

  • The composition of the audit committee: ASPAAS Order no. 123/2022 introduced the requirement to include at least one financial auditor in the audit committee of public interest entities (e.g. credit institutions; non-banking financial institutions, financial investment services companies). Thus, the companies concerned must change the composition of the committee by 31 December 2024 at the latest or, as appropriate, on the date of appointment of new members of the board of directors/supervisory board. We also recommend the establishment of an adequate succession plan in order to cover potential exits from the audit committee. We have noticed concern by the business environment about the appointment of such a member of the audit committee, raising the question as to whether the financial auditor must be appointed from outside the company or whether they can be appointed from within the company. We believe that the regulator’s intention is that – in the spirit of independence – the auditor in the committee should be appointed from outside the company. However, considering that there is no express provision in this respect, clarification from ASPAAS on this matter would be welcome;

FIC RECOMMENDATIONS

  • Gender representation: On 27 December 2022, Directive (EU) 2022/2381 (the Women on Boards Directive) entered into force, establishing certain obligations for the first time in relation to gender balance in the management bodies of companies listed on regulated markets in EU Member States. Consequently, Member States are required to ensure that listed companies are subject to the requirement to fulfil one of the following objectives, which must be achieved by 30 June 2026: (i) members of the underrepresented sex should hold at least 40% of non-executive director positions; (ii) members of the underrepresented sex should hold at least 33% of all director positions, including both executive and non-executive directors. For the purposes of the Directive, the term “director” means either a member of the board of directors/a manager, as appropriate (in the case of the unitary board), or a member of the supervisory board/directorship, as appropriate (dual board system). Furthermore, as can be seen above, the directive makes a distinction between executive and non-executive directors. We expect that these representation requirements will be taken seriously by listed companies in Romania even before the transposition of the Directive in Romania, and such considerations will be incorporated in succession plans for managers in the near future. However, we note that the European legislator opted, under Article 14, to impose a “sunset clause”, so that the Directive expires on 31 December 2038. There is, however, a possibility for the term of applicability of the Directive to be extended, depending on the conclusions of the European Commission’s analysis (to be carried out by 31 December 2030 and, thereafter, every 2 years) in relation to the efficiency and effectiveness of the Directive in terms of gender balance in management bodies.

FIC RECOMMENDATIONS

  1. New duties of managers

The number of ESG requirements is increasing, from simple instructions to mandatory norms. In this respect, changes may be required in internal policies/procedures, as well as in conducting day-to-day business and in relations with investors. As an example, in terms of green financing, we note the new requirement in NBR Regulation 5/2013, according to which, when initiating environmentally sustainable credit facilities, credit institutions must include in their credit risk policies and procedures specific details concerning the environmentally sustainable credit policies and procedures covering the granting and monitoring of such credit facilities. In order to raise the awareness of company managers about ESG requirements at governance level, a greater presence of professional associations for company directors which would give practical assistance in the implementation of ESG policies or more sector-based initiatives would be welcome. We also encourage periodically inviting experts on ESG to meetings of the management bodies, with an advisory role. 

  1. Remuneration of management

We see increasingly greater interest in gaining the loyalty of managers and stimulating performance, especially through long-term incentive plans (LTIP), based on the granting/allocation of shares in the company or the parent company. These types of plan can take various forms, such as, stock option plans, free shares or restricted shares (generically called Stock Option Plan, “SOPs”). 

FIC RECOMMENDATIONS

Despite the fact that – for many years – the Fiscal Code has provided for the possibility of tax advantages (both for the company and for the beneficiary) in the case of the settlement of a stock option plan, as defined in the Fiscal Code, we note that there is still uncertainty within the Romanian business environment in relation to the following aspects: 

  • There is a need for clarity as to the extent to which the various manifestations of an SOP fall under the definition of a “stock option plan”, for example, in the case of plans that do not involve the granting of stock options, but rather the granting of free shares, restricted shares of the “restricted share units” type, virtual shares (“phantom shares”), etc..
  • In the case of issuers listed on the stock exchange, clarity is needed as to the extent to which the Central Depository can settle SOPs in the situation in which a plan is operated at the level of a group of companies, e.g. the settlement of a plan consisting of the purchase, by a subsidiary, of the shares of the parent company (issuer), followed by their allocation to the subsidiary’s employees.
  • Clarity is needed as to what level of detail should be incorporated into the information document containing the terms of the plan, within the meaning of Regulation (EU) 2017/1129 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market.
  • Clarity is needed as to whether the SOP terms should be published in the Official Journal of Romania, together with the GMS resolution approving the terms of the remuneration plan/policy, as appropriate.
  • Clarity is needed as to whether the settlement methods open for joint stock companies can also be used correlatively in the LLC (e.g. redemption by the company, followed by allocation to employees). 

FIC RECOMMENDATIONS

We expect that SOP plans will not be widely adopted unless they fall under the scope of the advantages provided in the Fiscal Code, which is why clarification of the above-mentioned aspects is necessary.

In relation to the approval of remuneration policies, as well as the reporting of the remuneration granted – in the case of issuers on the regulated market – we note that the vast majority of listed companies have complied with these requirements on time. In relation to votes against the proposed remuneration policies –so-called “shareholders’ revolts” – there were a few rejections in 2022, both on account of the macroeconomic context and based on a lack of correlation between individual and company performance.

  1. Investor protection

In terms of investor protection, this area remains in a continuous flow, the direction being clearly towards improving investor protection, especially in relation to those that operate on the capital market, not least due to the impulse generated by EU law as a result of the financial crises faced by Europe in recent years.

FIC RECOMMENDATIONS

  1. Market abuse/Related party transactions

In the light of the increase in liquidity and the number of investors on the Bucharest Stock Exchange in recent years, the topic of market abuse is becoming more relevant than ever and, in this respect, we note that, generally, there is a clear understanding among capital market participants as to the obligations of issuers and related parties in terms of preventing market abuse. This compliance is found in particular in the formal notifications published on the BVB website to inform investors and participants. Thus, we note that the provisions of the relevant legislation – first of all, Regulation (EU) No. 596/2014 on market abuse (MAR), Law no. 24/2017 and ASF Regulation No. 5/2018 – regulate in detail the obligations of issuers, as well as the obligations of those who acquire access to privileged information, such as persons included in the “insider lists” kept by the issuers, consultants, etc.

A number of ASF rules have also been issued, supplementing the materials published by the European Securities and Markets Authority (ESMA). Consequently, we do not expect any significant Romanian legislative changes to be necessary, but this observation remains valid only as long as ASF continues to investigate – and to sanction accordingly – violations of the MAR regime.

FIC RECOMMENDATIONS

On the other hand, we note concern among companies as to the need for clarification of situations that can be considered an exception to the application of the prohibition on the disclosure of privileged information. We note in particular that, in the context of merger and acquisition (M&A) transactions, which are preceded by the initiation of due diligence procedures, it is not clear to the participants in such transactions to what extent privileged information can be disclosed for the purpose of due diligence, so as to activate the exception provided by MAR, consisting of market sounding. A clarification from ASF/the Romanian legislator would be welcome in this respect.

  1. Facilitation of the exercise of investor rights

Although the legal framework provided by Directive (EU) 2017/828 as regards the encouragement of long-term shareholder engagement (SRD II) – transposed by Law no. 24/2017 – established an unprecedented, wide range of rights for capital market investors, we still do not see large-scale exercising, especially among retail investors, of many of these rights. Consequently, there is a risk that, in the absence of “activist investors”, a generalized passivity of investors will perpetuate. In this respect, it should be remembered that SRD II introduced impact rights for shareholders, including the following:

FIC RECOMMENDATIONS

  • Exercise of shareholder rights related to the GMS: As regards intermediaries, we note that these are increasingly subject to the obligation to play an active role in facilitating the exercise of shareholders’ rights, including the right to participate in the GMS and the right to acquire the amounts related to capital gains and dividends (we note that, starting from 1 January 2023, according to the amendments brought by Law no. 142/2022, taxes are withheld at source). Thus, the intermediary is required to take the necessary measures so that the shareholder or a third party designated by the shareholder can exercise their rights. Not only intermediaries, but also issuers have obligations in terms of the exercise of rights, including the issuer’s obligation to take the necessary measures to transmit an electronic confirmation of receipt of votes to a person who has cast an electronic vote. In practice, the exercise of these rights is relatively poorly understood by many investors, particularly retail investors. Thus, greater involvement by ASF and participants would be useful in order to make investors aware of their rights. Furthermore, these rights should be clearly addressed in the shareholder engagement policy (“shareholder engagement”) which must be published by institutional investors and asset managers according to Law 24/2017, describing how they integrate shareholder engagement into their investment strategies.
  • Transmission of information to shareholders: One of the main pillars for the exercise of shareholder rights is the role of intermediaries in providing the issuer with relevant information on shareholders, so that they can be identified for the purpose of assigning the shareholder rights in question, as provided by SRD II. For this purpose, we see close cooperation between issuers and intermediaries in the market. This obligation of intermediaries should be strengthened and closely monitored by the regulatory authorities, as well as by the Central Depository, considering that there are many cases where the identification data of shareholders is not updated, e.g. in the case of a succession trial that takes place after the death of the original investor. Beyond the exercise of rights such as the acquisition of dividends, updated information is also critical for the issuer's relationship with investors and for their long-term engagement.

FIC RECOMMENDATIONS

  • Public reporting in the field of corporate governance: We note that the players in the market are starting preparations to draw up the policies and procedures necessary for the appropriate reporting of the aspects related to the new rules in the field of corporate governance that are to come into force in the near future. In this sense, the main legislative changes are represented by a series of regulatory acts promulgated/proposed by the EU, which will supplement the existing non-financial reporting framework established by Directive 2014/95/EU as regards disclosure of non-financial and diversity information by certain large undertakings and groups (NFRD). Thus, on 5 January 2023, Directive (EU) 2022/2464 on corporate sustainability reporting (CSRD) entered into force, with the reporting standards to be included in the European Sustainability Reporting Standards (ESRS), expected to be issued by EFRAG by the middle of 2023. The issues to be reported include details of the organizational departments responsible for setting and meeting the ESG targets. Moreover, market participants will need to carefully follow the legislative process in progress at EU level in relation to the European Commission’s proposal for a directive on sustainable corporate governance (“Directive on Corporate Sustainability Due Diligence”).

FIC RECOMMENDATIONS

FIC RECOMMENDATIONS

  • The composition of the audit committee: In the light of the provisions of ASPAAS Order no. 123/2022, public interest entities should adapt the composition of the audit committee so that at least one member of the audit committee is a qualified financial auditor. We also recommend the establishment of an effective succession plan in order to address potential exits from the audit committee. In relation to the appointment of the financial auditor, we encourage ASPAAS to provide clarification on the question of whether the financial auditor in the committee must be appointed from outside the company or whether he/she can be appointed from within the company, by corroborating the provisions of the order with the independence considerations included in Law no. 162/2017.
  • Gender representation: We call on both the Bucharest Stock Exchange and the ASF to draw the attention in good time of capital market issuers to Directive (EU) 2022/2381 on improving the gender balance among directors of listed companies and related measures (Women on Boards Directive). Incorporation of these considerations into management succession plans should be encouraged.
  • Clarification of the scope of the SOP provisions: There is a need for clarity as to what extent the various manifestations of an SOP fall under the definition of a “stock option plan” in the Fiscal Code, for example, in the case of plans that do not involve the granting of stock options, but rather the granting of free shares, restricted shares of the “restricted share units” type, virtual shares (“phantom shares”), etc. In relation to the approval and settlement of these plans, we call on ANAF/the Romanian legislator/the Trade Register/the Central Depository to clarify such aspects in relation to the operation of these plans, which are becoming more and more common on the market, both among listed and unlisted companies. 
  • Clarification of the MAR exception consisting of market sounding: Participants in M&A transactions need clarity as to what extent privileged information can be disclosed for the purpose of due diligence, so as to activate the exception provided by MAR, consisting of market sounding. Thus, we call on ASF/the Romanian legislator to provide formal clarification as to whether or not this activity falls under the exception. This clarity would provide more legal certainty for M&A due diligence procedures, especially given that the fear of penalties related to non-compliance with the MAR may discourage the disclosure of information that is necessary for the carrying out of appropriate due diligence.
  • Exercise of shareholder rights: A public campaign conducted by the regulatory authorities, led by ASF, is necessary in order to make stock market investors aware of their rights, especially those introduced by SRD II. Furthermore, these rights should be clearly considered in the shareholder engagement policy that must be published according to Law 24/2017 by institutional investors and asset managers, describing how they integrate shareholder engagement into their investment strategies.
  • Updating shareholder information: The obligation of intermediaries to submit shareholder identification information – correlated with the corresponding obligation of processing by the issuer – should be strengthened and closely monitored by the regulatory authorities, as well as by the Central Depository, considering that there are many cases where the identification data of the shareholders is not updated.
  • Public impact consultation: We propose a public consultation that should lead to a constructive dialogue on the topic of the transposition into Romanian legislation of the numerous EU directives that have recently been or are likely soon to be signed into law by the European legislator, especially in relation to the Romanian legislation that should result from the transposition of the CSRD/NFRD framework.
  • Updating the BVB Corporate Governance Code: The BVB Code dates from January 2016, and is based on principles that preceded the far-reaching reforms introduced by SRD II in 2018, as well as by the new European rules on reporting non-financial information. Although the BVB Code continues to play an important role in promoting sustainable corporate governance, we consider it is necessary for it to be updated in order to incorporate the above considerations.
  • Encouraging unlisted companies to apply sustainable corporate governance practices: Although most of our recommendations above refer to issuers and capital market participants, we would like to encourage the adoption of sustainable corporate governance practices by unlisted companies as well. Such initiatives could be started through the state authorities and/or ministries whose duties include the promotion of the business environment related to SMEs.