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16 Sep 2025 13:47
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SFG
Sphera Franchise Group
0.14%
RON35.85
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Investor Relations

General Shareholders Meeting

AGOA-AGEA Resolutions

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Aprilie - 2023

27-04-2023
Voting results EGSM
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27-04-2023
Voting results OGSM
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27-04-2023
EGSM Resolution no.2 27 aprilie 2023
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27-04-2023
EGSM Resolution no.1 27 april 2023
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27-04-2023
OGSM Resolution no.3 27 april 2023
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27-04-2023
OGSM Resolution no.2 27 april 2023
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27-04-2023
OGSM Resolution no.1 27 april 2023
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26-04-2023
Answer shareholder questions
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11-04-2023
Special power of attorney OGSM 27/28 April 2023 – private individual
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11-04-2023
Special power of attorney OGSM 27/28 April 2023 – legal person
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11-04-2023
Ballot by Corespondence OGSM 27/28 April 2023 – Private Individuals
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11-04-2023
Ballot by Corespondence OGSM 27/28 April 2023 – Legal entities
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11-04-2023
Final list of candidates for the Board of Directors
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03-04-2023
CV Ene Mihai
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03-04-2023
CV Razvan Lefter
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03-04-2023
Annual report 2022
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03-04-2023
Annual Report of SFG including Consolidated financial statements and Separate financial statements in the European Single Electronic Format – ESEF xbrl/xHTML (zip package)
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03-04-2023
Separate financial statements prepared in accordance with OMPF no 2844/2016 for the financial year ended 31 December 2022
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03-04-2023
Independent auditor’s report on the separate financial statements for 2022
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03-04-2023
Consolidated financial statements prepared in accordance with OMPF no 2844/2016 approving the accounting regulation compliant with International Financial Reporting Standards (IFRS) for the financial year ended 31 December 2022
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03-04-2023
Independent auditor’s report on the consolidated financial statements for 2022
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03-04-2023
Endorsment letter OGSM 9th item
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03-04-2023
Endorsment letter OGSM 8th item
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03-04-2023
Endorsment letter OGSM 7th item
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04-04-2023
Endorsment letter OGSM 3rd item
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03-04-2023
Budget proposal 2023
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03-04-2023
Remuneration report 2022
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03-04-2023
List of candidates for the Board of Directors
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03-04-2023
EGSM Draft resolution April 2023 – no. 2
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03-04-2023
EGSM Draft resolution April 2023 – no. 1
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03-04-2023
OSGM Draft resolution April 2023 – no. 3
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03-04-2023
OSGM Draft resolution April 2023 – no. 2
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03-04-2023
OSGM Draft resolution April 2023 – no. 1
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03-04-2023
Special power of attorney EGSM 27/28 April 2023 – private individual
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03-04-2023
Special power of attorney EGSM 27/28 April 2023 – legal person
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03-04-2023
Ballot by Corespondence EGSM 27/28 April 2023 – Private individuals
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03-04-2023
Ballot by Corespondence EGSM 27/28 April 2023 – Legal entities
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02-04-2023
Options Plan for managers 2022
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02-04-2023
Options Plan for managers 2021
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01-04-2023
Convening notice OGMS&EGMS 27/28 april 2023
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August - 2022

2022-08-23 00:00:00
EGSM shareholder answer
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2022-08-12 00:00:00
Voting results EGSM
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12-08-2022
Voting results OGSM
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2022-08-12 00:00:00
EGMS Resolution 11.08.2022
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2022-08-12 00:00:00
OGMS Resolution 11.08.2022
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2022-08-03 00:00:00
Presentation EGSM – Alpha Bank financing facility – updated version
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11-08-2022
Presentation EGSM – Alpha Bank financing facility
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2022-08-11 00:00:00
Ballots by corespondence EGSM 11 August 2022 – Private individuals
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2022-08-11 00:00:00
Ballots by corespondence EGSM 11 August 2022 – Legal entities
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2022-08-11 00:00:00
Ballots by corespondence OGSM 11 August 2022 – Private individuals
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2022-08-11 00:00:00
Ballots by corespondence OGSM 11 August 2022 – Legal entities
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2022-08-11 00:00:00
Special powers of attorney form EGSM 11 August 2022 – Private individuals
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2022-08-11 00:00:00
Special powers of attorney form EGSM 11 August 2022 – Legal entities
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2022-08-11 00:00:00
Special powers of attorney form OGSM 11 August 2022 – Private individuals
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2022-08-11 00:00:00
Special powers of attorney form OGSM 11 August 2022 – Legal entities
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2022-08-11 00:00:00
Draft resolution EGSM 11 August 2022
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11-08-2022
Draft resolution OGSM 11 August 2022
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2022-08-11 00:00:00
Item 3 OGSM – Remuneration Policy
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2022-08-11 00:00:00
Item 2 OGSM – BoD payments ratification
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2022-08-12 00:00:00
Convening notice OGMS&EGMS 11/12.08.2022
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Aprilie - 2022

28-04-2022
Resolution no. 1 OGSM 28.04.2022
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28-04-2022
Resolution no. 1 EGSM 28.04.2022
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28-04-2022
Voting results EGSM
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28-04-2022
Voting results OGSM
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03-04-2022
Item 5 – Remunerations proposal for Board or Directors
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03-04-2022
Item 3 – Discharge of liabilities for members of the Board of Directors
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03-04-2022
Procedure for organizing and holding GSM by electronic means
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03-04-2022
Remuneration Report 2021
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03-04-2022
Annual Report 2021
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03-04-2022
Annual Report of SFG including Consolidated financial statements and Separate financial statements in the European Single Electronic Format – ESEF xbrl/xHTML (zip package)
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03-04-2022
Consolidated IFRS Financial Statements 2021 and the Independent Auditor’s Report
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03-04-2022
Separate Financial Statements 2021 and the Independent Auditor’s Report
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03-04-2022
Remuneration Policy
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03-04-2022
Item 6 – Remuneration Policy
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01-04-2022
Financing Facility – Intesa Sanpaolo Bank Romania
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01-04-2022
Consolidated Budget and activity plan – Proposal for year 2022
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03-04-2022
Draft resolution OGSM 28 April 2022
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03-04-2022
Draft resolution EGSM 28 April 2022
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02-04-2022
Special powers of attorney form OGSM 28 April 2022 – Legal entities
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02-04-2022
Special powers of attorney form OGSM 28 April 2022 – Private individuals
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02-04-2022
Special powers of attorney form EGSM 28 April 2022 – Legal entities
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02-04-2022
Special powers of attorney form EGSM 28 April 2022 – Private individuals
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01-04-2022
Ballots by corespondence OGSM 28 April 2022 – Legal entities
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01-04-2022
Ballots by corespondence OGSM 28 April 2022 – Private individuals
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01-04-2022
Ballots by corespondence EGSM 28 April 2022 – Legal entities
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01-04-2022
Ballots by corespondence EGSM 28 April 2022 – Private individuals
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08-04-2022
Convening notice OGSM-EGSM April 2022
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Aprilie - 2019

25-04-2019
Updated Articles of Association – based on Resolution 1 EGSM
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25-04-2019
Item 10 – Remunerations directors proposal
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25-04-2019
Item 3-4 – Profit distribution proposal
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25-04-2019
Resolutions of the Ordinary and Extraordinary General Shareholders Meetings of Sphera Franchise Group SA dated 25.04.2019
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25-04-2019
Applying the cumulative vote method
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25-04-2019
Item 6 – Budget of Revenues and Expenses – Year 2019
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25-04-2019
Item 5 – Discharge of liabilities for members of the Board of Directors
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25-04-2019
Directors’ Report – consolidated financial statements – Year 2018
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25-04-2019
Consolidated financial statements – Year 2018
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25-04-2019
Directors’ Report – separate financial statements – Year 2018
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25-04-2019
Separate financial statements – Year 2018
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25-04-2019
Item 9 – List of candidates for the Board of Directors – 2019.04.12
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25-04-2019
Special powers of attorney form- OGSM and EGSM
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25-04-2019
Ballots by correspondence – OGSM and EGSM
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25-04-2019
Draft Resolution 2 EGSM
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25-04-2019
Draft Resolution 1 EGSM
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25-04-2019
Draft Resolution 2 OGSM
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25-04-2019
Draft Resolution 1 OGSM
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25-04-2019
Note regarding candidates list
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25-04-2019
SFG – Supplemented convening notice OGSM
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25-04-2019
SFG – Convening notice OGSM-EGSM
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Aprilie - 2018

26-04-2018
Updated Articles of Association – based on Resolution 2 of EGSM
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26-04-2018
Updated Articles of Association – based on Resolution 1 of EGSM
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26-04-2018
Resolutions of the Ordinary and Extraordinary General Shareholders Meetings of Sphera Franchise Group SA dated 26.04.2018
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26-04-2018
Special power of attorney – EGSM supplemented
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26-04-2018
Ballots by correspondence – EGSM supplemented
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26-04-2018
Special powers of attorney form – OGSM
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26-04-2018
Updated Ballots by correspondence – OGSM
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26-04-2018
Request for supplementing convening notice – OGSM-EGSM
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26-04-2018
Supplemented convening notice – OGSM-EGSM
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26-04-2018
Special powers of attorney form
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26-04-2018
Ballots by correspondence
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26-04-2018
Draft Resolution 2 EGSM
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26-04-2018
Draft Resolution 1 EGSM
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26-04-2018
Draft Resolution OGSM
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26-04-2018
Item 2 – Reduction of the share capital
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26-04-2018
Item 8 – Additional remuneration – BoD – Executive Directors – Employees
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26-04-2018
Item 7 – Remuneration of the members of the Board of Directors
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26-04-2018
List of candidates for BoD member
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26-04-2018
Item 5 – BoD proposal for independent BoD member
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26-04-2018
Item 4 – Budget of Revenues and Expenses – Year 2018
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26-04-2018
Item 3 – Discharge of liabilities for members of the Board of Directors
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26-04-2018
Directors’ Report on Consolidated financial statements for Year ended on 31.12.2017
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26-04-2018
Consolidated financial statements for Year ended on 31.12.2017
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26-04-2018
Directors’ Report on Separate financial statements for Year ended on 31.12.2017
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26-04-2018
Separate financial statements for Year ended on 31.12.2017
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26-04-2018
Convening notice for the OGSM and EGSM
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