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
Convening notice OGSM/EGSM 29/30 April 2025Annual report 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
Updated Articles of Association_EGSM 29 aprilie 2025
Options grant plan for Sphera Directors_2024
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
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
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
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
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
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
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
Consolidated IFRS Financial Statements 2021 and the Independent Auditor’s Report
Separate Financial Statements 2021 and the Independent Auditor’s Report
Financing Facility – Intesa Sanpaolo Bank Romania
Consolidated Budget and activity plan – Proposal for year 2022
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
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
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
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
