Corporate Governance

Policy

SFG’s policies governing remuneration, forecasts and dividend

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Policy

04

January
2021

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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

Consultative Commitees

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:
Silviu Gabriel Carmaciu President
Razvan Lefter member
Valentin Arnaoutou member
The members of the Nomination and Remuneration Committee are:
Lucian Hoanca President
Georgios Repidonis member
Valentin Arnaoutou member

 

Investor meetings and conferences

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

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Events