SFG
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RON40.7
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22 Apr 2025 17:24
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SFG
Sphera Franchise Group
0.25%
RON40.7
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Corporate Governance

Advisory Committees

The Board of Directors established an Audit Committee and a Nomination and Remuneration Committee. Both the Audit Committee and the Nomination and Remuneration Committee are made up of three members of the Board of Directors, one of whom is appointed Chairman.

The members of the Audit Committee are:

Răzvan-Ștefan Lefter
Committee Chairmain
Mihai Ene
Member
Georgios-Vassillios Repidonis
Member

The members of the Nomination and Remuneration Committee are:

Lucian Hoancă
Member
Silviu-Gabriel Cârmaciu
Member
Georgios-Vassillios Repidonis
Membru

Policies and Documents

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Policies

Policy on Communication with Investors
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Remuneration Policy
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Dividend Policy
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View all policies

Documents

Updated Article of Association
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Regulation of the nomination and remuneration committee
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Code of Conduct Sphera Group
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Integrity Channels

Sphera Group is committed to the highest standards of ethics and integrity, acting in all our activities in accordance with existing laws and regulations.

We encourage anyone with information about potential unethical, illegal or inappropriate behavior to contact us, and we provide multiple channels to do so.

  • The Speak Up! Integrity Line, available 24/7, at 0373760274. It is managed by a call center service provider, which ensures the strict confidentiality and anonymity of callers.
  • Electronic correspondence address [email protected] or by post to the address: Sphera Franchise Group, Calea Dorobantilor no. 239, floor 2, sector 1, Bucharest, to the attention of the Person Designated to Manage Integrity Notifications.
  • You can request to report directly to the Person Designated to Manage Integrity Notifications within the Group, in a meeting that you can schedule at 0212011757.

We assure you that we give the utmost importance to your reports, which help us to remain a benchmark of integrity and ethical behavior.