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SPHERA FRANCHISE GROUP - SFG

25.11.2020 OGSM & EGSM resolutions

Release Date: 11/25/2020 2:49:41 PM

IRIS Code: 1940F

To:

BURSA DE VALORI BUCURESTI S.A.

AUTORITATEA DE SUPRAVEGHERE FINANCIARA

 

 

 

 

 

CURRENT REPORT 36/2020

According to Law no. 24/2017 regarding issuers of financial instruments and market operations, ASF Regulation no. 5/2018 regarding the issuers of financial instruments and market operations and/or Rulebook of the Bucharest Stock Exchange Market Operator.

Date of report

25.11.2020

Name of the Company

Sphera Franchise Group SA

Registered Office

Bucharest, Romania

Address

Calea Dorobantilor nr. 239, 2nd floor, Bucharest sector 1

Phone / Fax

+40 21 201 17 57 / +40 21 201 17 59

Email

investor.relations@spheragroup.com

Registration nr. with Trade Registry

J40/7126/2017  

Fiscal Code

RO 37586457

Subscribed and paid share capital

581,990,000 RON

Total number of shares

38,799,340          

Symbol

SFG

Market where securities are traded

Bucharest Stock Exchange, Main Segment, Premium Category

 

Important events to be reported: Resolutions of the Ordinary and Extraordinary General Meeting of the Shareholders dated 25 November 2020

Sphera Franchise Group SA informs its shareholders and investors that the Ordinary General Meeting of Shareholders took place at the Company’s headquarters on 25.11.2020, at 10:00 A.M. and the Extraordinary General Meeting of the Shareholders at the same location, on 25.11.2020 at 12:00 P.M.

The resolutions adopted by the Ordinary and Extraordinary General Meeting of Shareholders and are attached to this current report.

 

CHIEF EXECUTIVE OFFICER

Calin Ionescu

 



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