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Changes in the structure of the Nomination and Remuneration Committee

Release Date: 11/16/2018 6:23:01 PM

IRIS Code: 9F6B5


Pursuant to Regulation no. 5/2018 on issuers of financial instruments and market operations, issued by the Financial Supervisory Authority


Report date: 16-Nov-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 be reported:

Event to report: changes in the structure of the Nomination and Remuneration Committee


The Board of Directors of SPHERA FRANCHISE GROUP S.A. hereby informs the shareholders and the investors with regards to the appointment of Mr. Lucian HOANCA, ad-interim non-executive member of the Board of Directors, as member of the Nomination and Remuneration Committee, starting with November 16th, 2018.


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