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SPHERA FRANCHISE GROUP - SFG

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

E-mail: investor.relations@spheragroup.com

 



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