To:
BURSA DE VALORI BUCURESTI S.A.
AUTORITATEA DE SUPRAVEGHERE FINANCIARA
CURRENT REPORT 38/2020
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.
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Date of report
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18.12.2020
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Name of the Company
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Sphera Franchise Group SA
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Registered Office
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Bucharest, Romania
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Address
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Calea Dorobantilor nr. 239, 2nd floor, Bucharest sector 1
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Phone / Fax
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+40 21 201 17 57 / +40 21 201 17 59
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Email
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investor.relations@spheragroup.com
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Registration nr. with Trade Registry
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J40/7126/2017
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Fiscal Code
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RO 37586457
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Subscribed and paid share capital
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581,990,000 RON
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Total number of shares
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38,799,340
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Symbol
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SFG
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Market where securities are traded
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Bucharest Stock Exchange, Main Segment, Premium Category
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Important events to be reported: Conclusion of legal acts with affiliated parties
The management of Sphera Franchise Group SA informs the investors about the conclusion, on 14.12.2020 of addendum to existing legal act with related party, subsidiary American Restaurant System S.A., as well as on 17.12.2020 of addendum to existing legal act signed with subsidiary US Food Network S.r.l. (Italy).
Details on the legal acts concluded including the beneficiaries, object, and total value of the contracts, are presented in Annex 1 attached to this report.
CHIEF EXECUTIVE OFFICER CHIEF FINANCIAL OFFICER
Calin Ionescu Valentin Budes