SFG
-0.35%
RON28.5
Share price
28 Mar 2024 17:43
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SFG
Sphera Franchise Group
-0.35%
RON28.5
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About us
Who is Sphera
Purpose, vision and mission
Executive team
Board of Directors
Our brands
KFC
Pizza Hut
Taco Bell
Investor Relations
Financial results
Current reports
2024 Financial Calendar
Shareholding Structure
Investor meetings and conferences
Analysts who cover the company
General Shareholders Meeting
Initial Public Offering
Corporate Governance
Advisory Commitees
Policies and Documents
Integrity Channels
Sustainability
Sustainability Strategy
Sustainability Policies and Reports
Social responsibility
ESG Risk Low
ISO Certification
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Investor Relations
General Shareholders Meeting
2021
AGOA-AGEA Resolutions
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August - 2021
19-08-2021
Resolutions OGSM & EGSM 19.08.2021
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19-08-2021
Remuneration Policy
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19-08-2021
Special powers of attorney form OGSM 19.08.2021 – Legal entities
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19-08-2021
Special powers of attorney form OGSM 19.08.2021 – Private individuals
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19-08-2021
Special powers of attorney form EGSM 19.08.2021 – Legal persons
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19-08-2021
Special powers of attorney form EGSM 19.08.2021 – Natural persons
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19-08-2021
Ballots by corespondence OGSM 19.08.2021 – Legal entities
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19-08-2021
Ballots by corespondence OGSM 19.08.2021 – Private individuals
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19-08-2021
Ballots by corespondence EGSM 19.08.2021 – Legal persons
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19-08-2021
Ballots by corespondence EGSM 19.08.2021 – Natural persons
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19-08-2021
OGSM Draft Resolution no. 2 August 2021
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19-08-2021
OGSM Draft Resolution no. 1 August 2021
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19-08-2021
EGSM Draft Resolutions August 2021
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Iulie - 2021
14-07-2021
Convening notice OGSM-EGSM August 2021
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Aprilie - 2021
28-04-2021
Resolution OGSM 28.04.2021
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28-04-2021
2021 Consolidated Revenue and Expense Budget Proposal
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28-04-2021
Item 6 – Remunerations proposal for Board or Directors
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28-04-2021
Item 3 – Discharge of liabilities for members of the Board of Directors
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28-04-2021
Sphera Group Auditior’s Opinion and Separate Financial Statements 31 decembrie 2020
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28-04-2021
Sphera Group Auditor’s Opinion and Consolidated Financial Statements 31 decembrie 2020
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28-04-2021
Annual Report 2020
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28-04-2021
Special powers of attorney form OGSM 28.04.2021
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28-04-2021
Ballots by corespondence OGSM 28.04.2021
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28-04-2021
Draft resolution OGSM 28.04.2021
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28-04-2021
Convening notice for OGSM 28.04.2021
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Ianuarie - 2021
04-01-2021
Articles of Association
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