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Codes and Policies
Codes and Policies

Corporate Governance

The governance of STAR RESIDENCE INVEST S.A. is based on a management model with a sole administrator – REIT CAPITAL S.A., appointed by the General Meeting of Shareholders.

The sole administrator exercises its management and administrative duties through a permanent representative, a natural person who fulfills all legal obligations of an administrator.

Board of Directors

The Board of Directors of REIT CAPITAL S.A. has an internal role of supervising and coordinating how the sole administrator carries out its mandate, ensuring compliance with applicable legislation, the BVB Corporate Governance Code, and the specific requirements of the REIT regime.

Body

Status

Main Role

General Meeting of Shareholders (GMS)
The supreme governing body of STAR RESIDENCE INVEST S.A.
Decides on major aspects of the company, including the appointment and dismissal of the sole administrator.
Sole Administrator – REIT CAPITAL S.A.
Legal entity appointed by the GMS to manage STAR RESIDENCE INVEST S.A.
Performs the administration and management of the company based on a management and administration contract.
Permanent Representative of the Sole Administrator
Natural person designated by the sole administrator
Effectively exercises the administrator’s mandate on behalf of the legal entity.
Board of Directors of REIT CAPITAL S.A.
Internal body of the sole administrator of STAR RESIDENCE INVEST S.A.
Coordinates and supervises how the sole administrator fulfills its mandate.

Corporate Governance Documents of STAR RESIDENCE INVEST S.A.

Act Constitutiv

23.12.2022

Actul Constitutiv al Societatii Star Residence Invest S.A.

Politica remunerare

20.11.2025

Politica remunerare aprobata AGOA

Politica de dividend

2026.02.02

Politica de dividend

Politica tranzacții

2026.04.02

REIT Politica privind tranzacțiile cu părți afiliate

Corporate Governance Documents – Sole Administrator

Regulament

27.01.2026

REIT Regulament CA