Saturday | December 03, 2022 |
Market Status: CLOSED

Market News


Directorate change - resignation from management position

Release Date: 9/13/2018 6:48:22 PM

IRIS Code: AFA64

In compliance with Financial Supervisory Authority’s Regulation no. 5/2018 on issuers of financial instruments and market operations


Report date: 13-Sep-2018

Name of the issuing entity: Sphera Franchise Group SA

Statutory seat: Bucharest, Romania

Visiting address: Bucharest, 239 Dorobanti Ave., 2nd Floor, 1st District, Romania

Phone no/Fax no: 0040 21 201 1757 / 0040 21 201 1759

Sole Registration Code: RO 37586457

Order number with the Trade Registry: J40/7126/2017

Subscribed and paid-in share capital: RON 581,990,000

Number of shares in issue: 38,799,340

Number of listed shares: 9.831,753

Regulated market on which the issued securities are traded:

Bucharest Stock Exchange, Main Segment, Category Premium (Shares)

Symbol: SFG


Significant event to report: info with regards to both a Board of director’s mandate resignation and chief finance officer, pursuant to art. 234 para (1), letter g) from the Regulation no. 5/2018 on issuers of financial instruments and market operations, issued by the Financial Supervisory Authority.

The Board of Directors of Sphera Franchise Group S.A. hereby informs the shareholders and the investors with regards to the Notice of resignation both from the office of Board of Directors member effective as of October 25th, 2018, and from the position of Chief Financial Officer effective as of October 3rd, 2018, as submitted with the Company by Mr. Stylianos BAIRAKTARIS on September 12th, 2018.


Cristian OSIAC,                                                                                Mark HILTON,

Chairman of the Board of Directors                                               General Director



Contact details:

Investor Relations




Information provided by IRIS, the news platform of the Bucharest Stock Exchange.


Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

©2016 Bucharest Stock Exchange. All rights reserved