OGSM resolution 1 April 2026

OGSM resolution 2 April 2026

OGSM resolution 3 April 2026

EGSM resolution 1 April 2026

EGSM resolution 2 April 2026

EGSM resolution 3 April 2026

OGSM vote results 29 April 2026 (RO version)

EGSM vote results (RO version)

OGSM 29 April 2026 meeting minutes (RO version)

EGSM 29 April 2026 meeting minutes (RO version)

Annual report for 2025 including Consolidated financial statement sand Separate financial statements

Annual Report for 2025 including Consolidated Financial Statements and Separate financial statements in the European Single Economic Format – ESEF xbrl/xHTML (zip package)

Independent auditor's report on the consolidated financial statements for 2025

Independent auditor's report on the separate financial statements for 2025

Independent auditor’s limited assurance report on Sustainability Statement for 2025

Remuneration report 2025

2026 Budget Proposal

Options grant plan for Sphera Directors 2025

OGSM Note item 10-13 Net profit distribution&dividend

OGSM Note-Item 8-9 SOP 2025

OGSM Note item 6 BoD remuneration

OGSM Note item 5 Remuneration Report

OGSM Note Item 3 discharge of liability

EGSM Note Item 8 own shares aquizition

EGSM Note 1-7 Facilitate Raiffeisen

OGSM Resolution no. 1 26 april 2026

OGSM Resolution no. 2 26 aprilie 2026

OGSM Resolution no. 3 26 aprilie 2026

EGSM Resolution no. 1 26 april 2026

EGSM Resolution no. 2 26 aprilie 2026

EGSM Resolution no. 3 26 aprilie 2026

OGSM_Special power of attorney_Private individuals_29 april 2026

OGSM_Special power of attorney_Legal entities_29 aprilie 2026

OGSM_Ballot_by_Corespondence_Private individuals_29 april 2026

OGSM_Ballot_by_Corespondence_Legal entities_29 april 2026

EGSM_Special power of attorney_Private individuals_29 april 2026

EGSM_Special power of attorney_Legal entities_29 april 2026

EGSM_Ballot_by_Corespondence_Private individuals_29 aprilie 2026

EGSM_Ballot_by_Corespondence_Legal entities_29 aprilie 2026

Convening notice OGSM/EGSM 29/30 April 2026

EN_Resolution OGSM_5nov2025

Rezultate Vot

EN_Draft Resolution OGSM_5nov2025

EN_Ballot_by_Corespondence_ OGSM_5nov2025_Legal_entities

EN_Ballot_by_Corespondence_OGSM_ 5nov2025_Private individuals

EN_Special_Power_of-Attorney_OGSM_5nov2025_legal_entities

EN_Special_Power_of-Attorney_OGSM_5nov2025_private individuals

ENG_Convocare OGSM_5nov2025_dividend

EGSM Resolution no. 2_29 aprilie 2025

EGSM Resolution no.1_29 aprilie 2025

OGSM Resolution no. 3 29 aprilie 2025

OGSM Resolution no.1 29 aprilie 2025

OGSM Resolution no.2 29 aprilie 2025

EN_Proiect OGSM Resolution no.1 29 aprilie 2025

EN_Proiect EGSM Resolution no.1 29 aprilie 2025

EN_Proiect OGSM Resolution no. 2 29 aprilie 2025

EN_Proiect EGSM Resolution no. 2 29 aprilie 2025

EN_Proiect OGSM Resolution no. 3 29 aprilie 2025

ENG_OGSM_Special power of attorney_Private individuals_20250429

ENG_OGSM_Special power of attorney_Legal entities_20250429

ENG_OGSM_Ballot_by_Corespondence_Private individuals_20250429

ENG_OGSM_Ballot_by_Corespondence_Legal entities_20250429

ENG_EGSM_Special power of attorney_Private individuals_20250429

ENG_EGSM_Special power of attorney_Legal entities_20250429

ENG_EGSM_Ballot_by_Corespondence_Private individuals_20250429

ENG_EGSM_Ballot_by_Corespondence_Legal entities_20250429

Convening notice OGSM/EGSM 29/30 April 2025Annual report 2024

Annual report

Annual Report of SFG including Consolidated Financial Statements in the European Single Economic Format – ESEF xbrl/xHTML (zip package) 

Separate financial statements prepared in accordance with OMPF no 2844/2016 for the financial year ended 31 December 2024

Separate financial Statements in the European Single Economic Format – ESEF (xHTML format)

Independent auditor's report on the separate financial statements for 2024

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 2024

Independent auditor's report on the consolidated financial statements for 2024

Independent auditor’s limited assurance report on Sustainability Statement for 2024

Remuneration report 2024

Budget Proposal

Updated Articles of Association_EGSM 29 aprilie 2025

Options grant plan for Sphera Directors_2024

Remuneration policy

Note item 3-4 EGSM

Note item 3 OGSM

Note item 5 OGSM

Note item 6 OGSM

Note item 8-9 OGSM

Note item 10 OGSM

Note item 11-12 OGSM

GSM Resolution 28 January

Voting Results (Ro version)

EN_Draft Resolution OGSM_28Jan2025

EN_Ballot_by_Corespondence_ OGSM_28Jan2025_Legal_entities

EN_Ballot_by_Corespondence_OGSM_ 28Jan2025_Private individuals

EN_Special_Power_of-Attorney_OGSM_28Jan2025_legal_entities

EN_Special_Power_of-Attorney_OGSM_28Jan2025_private individuals

ENG_Convening notice OGSM_28012025

EN_Resolution OGSM_07 oct 2024

Voting Results (Ro version)

EN_Draft Resolution OGSM_07 oct 2024

EN_Ballot_by_Corespondence_ OGSM_7oct2024_Legal_entities

EN_Ballot_by_Corespondence_OGSM_ 7oct2024_Private individuals

EN_Special_Power_of-Attorney_OGSM_7oct2024_legal_entities

EN_Special_Power_of-Attorney_OGSM_7oct2024_private individuals

ENG_Convening notice OGSM_SFG_7 oct 2024

EGSM Resolution no.1 26 aprilie 2024

EGSM Resolution no.2 26 aprilie 2024

EGSM Resolution no.3 26 aprilie 2024

OGSM Resolution no. 1 26 aprilie 2024

OGSM Resolution no. 2 26 aprilie 2024

OGSM Resolution no.3 26 aprilie 2024

Voting results (RO version)

EN_Proiect EGSM Resolution no.1 26 aprilie 2024

EN_Proiect EGSM Resolution no.2 26 aprilie 2024

EN_Proiect EGSM Resolution no.3 26 aprilie 2024

EN_Proiect OGSM Resolution no. 2 26 aprilie 2024

EN_Proiect OGSM Resolution no. 3 26 aprilie 2024

EN_Proiect OGSM Resolution no.1 26 aprilie 2024

ENG_EGSM_Ballot_by_Corespondence_Legal entities_20240426

ENG_EGSM_Ballot_by_Corespondence_Private individuals_20240426

ENG_EGSM_Special power of attorney_Legal entities_20240426

ENG_EGSM_Special power of attorney_Private individuals_20240426

ENG_OGSM_Ballot_by_Corespondence_Legal entities_20240426

ENG_OGSM_Ballot_by_Corespondence_Private individuals_20240426

ENG_OGSM_Special power of attorney_Legal entities_20240426

ENG_OGSM_Special power of attorney_Private individuals_20240426

Remuneration report 2023

Independent auditor's report on the consolidated financial statements for 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 2023

Independent auditor's report on the separate financial statements for 2023

Separate financial statements prepared in accordance with OMPF no 2844/2016 for the financial year ended 31 December 2023

Annual Report of SFG including Consolidated Financial Statements and Separate financial Statements in the European Single Economic Format – ESEF xbrl/xHTML (zip package)

Annual report 2023

EN_SOP_Sphera_2023

EN-EGSM-Note-item 1_Citybank

EN-EGSM-Note-item 7-buyback

EN-OGSM-Note-Item 2-discharge of liability

EN-OGSM-Note-item 5-BoD remuneration

EN-OGSM-Note-item 6-Remuneration Policy

EN-OGSM-Note-items-10&11-SOP

EN_2024_Budget_Proposal

ERRATA _Convening notie OGSM

Remuneration Policy

Convening notice OGSM-EGSM 27 April 2024

Voting results EGSM

Voting results OGSM

EGSM Resolution no.2 27 April 2023

EGSM Resolution no.1 27 April 2023

OGSM Resolution no.3 27 April 2023

OGSM Resolution no.2 27 April 2023

OGSM Resolution no.1 27 April 2023

OGSM Resolution 04.09.2023

Voting results OGSM

Special power of attorney OGSM – 27/28 April 2023 – Private individual

Special power of attorney OGSM 27/28 April 2023 – Legal person

Ballot by corespondence OGSM 27/28 April 2023 – Private indivisuals

Ballot by correspondence OGSM 27/28 April 2023 – Legal entities

Special power of attorney EGSM 27/28 April 2023 – Private individual

Special power of attorney EGSM 27/28 April 2023 – Legal person

Ballot by correspondence EGSM 27/28 April 2023 – Private individuals

Ballot by correspondence EGSM 27/28 April 2023 – legal entities

EGSM Draft Resolution April 2023 – no.2

EGSM Draft Resolution April 2023 – no.1

OGSM Draft Resolution April 2023 – no. 3

OGSM Draft Resolution April 2023 – no.2

Ogsm Draft Resolution April 2023 – no.1

Answer shareholder questions

Annual Report 2022

Annual Report of SFG including Consolidated Financial Statements and Separate financial Statements in the European Single Economic Format – ESEF xbrl/xHTML (zip package)

Separate financial statements prepared in accordance with OMPF no 2844/2016 for the financial year ended 31 December 2022

Independent Auditor’s report on the separate financial statements for 2022

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

Independent Auditor’s report on the consolidated financial statements for 2022

Endorsment letter OGSM 9th item

Endorsment letter OGSM 8th

Endorsment letter OGSM 3rd

Budget proposal 2023

Remuneration report 2022

Options plan for managers 2022

Options plan for managers 2021

Final list of candidates for the BoD

CV Ene Mihai

CV Razvan Lefter

List of candidates of the BoD

Convening notice OGSM-EGMS 27/28 April 2023

Voting results EGSM

Voting results OGSM

EGSM Resolution no.2 27 April 2023

EGSM Resolution no.1 27 April 2023

OGSM Resolution no.3 27 April 2023

OGSM Resolution no.2 27 April 2023

OGSM Resolution no.1 27 April 2023

Special power of attorney OGSM – 27/28 April 2023 – Private individual

Special power of attorney OGSM 27/28 April 2023 – Legal person

Ballot by corespondence OGSM 27/28 April 2023 - Private indivisuals

Ballot by correspondence OGSM 27/28 April 2023 -Legal entities

Special power of attorney EGSM 27/28 April 2023 - Private indivisuals

Special power of attorney EGSM 27/28 April 2023 - Legal entities

Ballot by correspondence EGSM 27/28 April 2023 – Private individuals

Ballot by correspondence EGSM 27/28 April 2023 – legal entities

EGSM Draft Resolution April 2023 – no.2

EGSM Draft Resolution April 2023 – no.1

OGSM Draft Resolution April 2023 – no. 3

OGSM Draft Resolution April 2023 – no.2

Ogsm Draft Resolution April 2023 – no.1

Answer shareholder questions

Annual Report 2022

Annual Report of SFG including Consolidated Financial Statements and Separate financial Statements in the European Single Economic Format – ESEF xbrl/xHTML (zip package)

Separate financial statements prepared in accordance with OMPF no 2844/2016 for the financial year ended 31 December 2022

Independent Auditor’s report on the separate financial statements for 2022

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

Independent Auditor’s report on the consolidated financial statements dor 2022

Endorsment letter OGSM 9th item

Endorsment letter OGSM 8th

Endorsment letter OGSM 3rd

Budget proposal 2023

Remuneration report 2022

Options plan for managers 2022

Options plan for managers 2021

Final list of candidates for the BoD

CV Ene Mihai

CV Razvan Lefter

List of candidates of the BoD

Convening notice OGSM-EGMS 27/28 April 2023

Voting results OGSM

OGSM Resolution 20.12.2022

Ballot by correspondence OGSM 20 December 2022 – Private individuals

Ballot by correspondence OGSM 20 December 2022 – Legal entities

Special power of attorney OGSM 20 December 2022 – Private individuals

Special power of attorney OGSM 20 December 2022 – Legal entities

Draft Resolution OGSM December 2022

Convening notice OGSM December 2022

Voting results EGSM

Voting results OGSM

Ballots by correspondence EGSM 11 August 2022 – Private individuals

Ballots by correspondence EGSM 11 August 2022 – Legal entities

Ballots by correspondence OGSM 11 August 2022 – Private individuals

Ballots by correspondence OGSM 11 August 2022 – Private individuals

Special powers of attorney form EGSM 11 August 2022 – Private individuals

Special powers of attorney form EGSM 11 August 2022 – Legal entities

Special powers of attorney form OGSM 11 August 2022 – Private individuals

Special powers of attorney form OGSM 11 August 2022 – legal entities

Draft resolution EGSM 11 August 2022

Draft resolution OGSM 11 August 2022

EGSM shareholder answer

Presentation EGSM – Alpha Bank financing facility – updated version

Presentation EGSM – Alpha Bank financing facility

Item 3 OGSM – Remuneration policy

Item 2 OGSM – BoD payments ratification

Convening notice OGSM-EGSM – 11/12.08.2022

Resolution no.1 OGSM 28.04.2022

Resolution no.1 EGSM 28.04.2022

Voting results EGSM

Voting results OGSM

Special powers of attorney form OGSM 28 April 2022 02.04.2022 – Legal entities

Special powers of attorney form OGSM 28 April 2022 – 02.04.2022 – Private individuals

Special powers of attorney form EGSM 28 April 2022 02.04.2022 – Legal entities

Special powers of attorney form EGSM 28 April 2022 – 02.04.2022 – Private individuals

Ballots by correspondence OGSM 28 April 2022 – 01.04.2022 – Legal entities

Ballots by correspondence OGSM 28 April 2022 – 01.04.2022 – Private entities

Ballots by correspondence EGSM 28 April 2022 – 01.04.2022 – Legal entities

Ballots by correspondence EGSM 28 April 2022 – 01.04.2022 – Private entities

Draft Resolution OGSM 28 April 2022

Draft Resolution EGSM 28 April 2022

Item 5 – Remuneration proposal for BoD

Item 3 – Discharge of liabilities for members of the BoD

Procedure for organizing and holding GSM bu electronic means

Remuneration Report 2021

Annual Report 2021

Annual Report of SFG Consolidated financial statements and Separate financial statements in European Single Electronic Format – ESEF xbrl/Xhtml (zip package)

Consolidated IFRS Financial Statements 2021 and the Independent Auditor’s Report

Separate Financial Statements 2021 and the Independent Auditor’s Report

Remuneration Policy

Item 6 – Remuneration Policy

Financing Facility – Intesa Sanpaolo Bank Romania

Consolidated Budget and activity plan – Proposal for year 2022

Convening notice OGSM-EGSM April 2022

Resolution of the OGSM dated 04.02.2022

Special power of attorney form OGSM 04.02.2022

Ballots by correspondence OGSM 04.02.2022

Special powers of attorney form OGSM 04.02.2022

Ballots by correspondence OGSM 04.02.2022

AGOA Draft resolution no.1 February 2022

Answers to questions addressed bu Sphera shareholder

Draft Administration Agreement – BoD

Draft Mandate Agreement – Tatika Investments LTD

Final list of candidates for the BoD

CV Liviu Mitroi

CV Ene Mihai

CV Razvan Lefter

List of Candidates for the BoD

Convening notice for OGSM February 2021

Resolutions of OGSM-EGSM 19.08.2021

Special powers of attorney form OGSM 19.08.2021 – Legal entities

Special powers of attorney form OGSM 19.08.2021 – Private individuals

Special powers of attorney form EGSM 19.08.2021 – Legal persons

Special powers of attorney form EGSM 19.08.2021 – Natural persons

Ballots by correspondence OGSM 19.08.2021 – Legal entities

Ballots by correspondence OGSM 19.08.2021 – Private individuals

Ballots by correspondence EGSM 19.08.2021 – Legal persons

Ballots by correspondence EGSM 19.08.2021 – Natural persons

OGSM Draft Resolution no.1 August 2021

EGSM Draft Resolutions August 2021

Remuneration Policy

Convening notice OGSM-EGSM August 2021 14.07.2021

Resolution OGSM 28.04.2021

Special powers of attorney form OGSM 28.04.2021

Ballots by correspondence OGSM 28.04.2021

Draft resolution OGSM 28.04.2021

2021 Consolidated Revenue and Expenses Budget Proposal

Item 6 – Remunerations proposal for BoD

Item 3 – Discharge of liabilities for members of the BoD

Sphera Group Auditor’s Opinion and Separate Financial Statements 31 December 2020

Sphera Group Auditor’s Opinion and Consolidated Financial Statements 31 December 2020

Annual Report 2020

Convening notice for OGSM 28.04.2021

Articles of Association

OGSM Resolution 1 25.11.2020

EGSM Resolution 1 25.11.2020

Special powers of attorney form OGSM 25.11.2020

Special powers of attorney form EGSM 25.11.2020

Ballots by correspondence OGSM-EGSM 25.11.2020

Draft Resolutions OGSM-EGSM 25.11.2020

Convening notice for OGSM-EGSM – 25-26.11.2020

OGSM Resolutions 26.05.2020

EGSM Resolutions 26.05.2020

Ballots by correspondence and Special powers of attorney form 26.05.2020

Documents for OGSM 26.05.2020

Updates Articles of Association – based on EGSM Resolution 1

Documents for OGSM 26.05.2020

Item 3 – Ratification of the Addenum np 40_03.04.2020 concluded with Alpha Bank

Convening notice for OGSM-EGSM 26.05.2020

OGSM Resolution dated 02.03.2020

Ballots by correspondence and special powers of attorney form – 02.03.2020

Draft Resolutions – OGSM 02.03.2020

Documents for OGSM 02.03.2020

Convening notice for OGSM 02.03.2020

Resolutions of the OGSM-EGSM 25.04.2019

Special powers of attorney form – OGSM-EGSM

Ballots by correspondence – OGSM-EGSM

Draft Resolution 2 EGSM

Draft Resolution 1 EGSM

Draft Resolution 2 OGSM

Draft Resolution 1 OGSM

Updated Articles of Association – based on Resolution 1 EGSM

Item 10 – Remunerations of Directors proposal

Item 3-4 – Profit distribution proposal

Applying the cumulative vote method

Item 6 – Budget of Revenues and Expenses – Year 2019

Item 5 – Discharge of liabilities for members os the BoD

Director’s Report – consolidated financial statements – Year 2018

Consolidated financial statements – Year 2018

Director’s Report – separate financial statements – Year 2018

Separate financial statements – Year 2018

Notes regarding candidates list

Supplemented convening notice OGSM

Item 9 – List of candidates for the BoD 12.04.2019

Convening notice OGSM-EGSM

Resolutions of OGSM-EGSM – 26.04.2018

Special power of attorney – EGSM supplemented

Ballots by correspondence – EGSM supplemented

Special power of attorney form – OGSM

Updates ballotes by correspondence – OGSM

Special powers of attorney form

Ballots by correspondence

Draft Resolution 2 EGSM

Draft Resolution 1 – EGSM

Draft Resolution OGSM

Updated Articles of Association – based on Resolution 2 of EGSM

Updated Articles of Association – based on Resolution 1 of EGSM

Request for supplementing convening notice – OGSM-EGSM

Supplemented convening notice – OGSM-EGSM

Item 2 – Reduction of the share capital

Item 8 – Additional remuneration - BoD – Executive Directors – Employees

Item 7 – Remuneration of the members of the Board of Directors

Item 5 – BoD proposal for independent BoD member

Item 4 – Budget of Revenues and Expenses – Year 2018

Item 3 – Discharge of liabilities for members of the Board of Directors

Directos’s Report on Consolidated financial statements for Year ended on 31.12.2017

Consolidated financial statements for Year ended on 31.12.2017

Separate financial statements for Year ended on 31.12.2017

List of candidates for BoD member

Convening notice for the OGSM-EGSM