Corporate Governance

Policy

SFG’s policies governing remuneration, forecasts and dividend

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Documents

Key corporate documents

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Sustainability Reports

Overview of our sustainability initiatives throughout the years

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Sustainability Reports

The Board of Directors established an Audit Committee and a Nomination and Remuneration Committee. Both the Audit Committee and the Nomination and Remuneration Committee comprises of three members of the Board of Directors, of which one is elected chairman.

The members of the Audit Committee are:
Mihai Ene Member
Razvan Lefter Member
Georgios-Vassillios Repidonis Member
The members of the Nomination and Remuneration Committee are:
Lucian Hoanca Member
Razvan Lefter Member
Georgios-Vassillios Repdonis Member

 

Consultative Commitees

Company Analysts Contact
BTCP Iustin Terciu [email protected]
Swiss Capital Cristian Popescu [email protected]
Wood & Company Łukasz Wachełko [email protected]
Raiffeisen Bank Cosmin Patruti [email protected]
Goldring Roxana Stejerean [email protected]
Goldring Claudiu Demian [email protected]
BRK Financial Group [email protected]

 

 

Investor meetings and conferences

Local and international conferences for investors where you can meet our IR team

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Events