Market News


SPHERA FRANCHISE GROUP - SFG

Appointment of Chairman of the Board of Directors

Release Date: 5/13/2019 6:12:06 PM

IRIS Code: C4918

Current report

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations 

 

Report date: 13.05.2019

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:

Appointment of the BoD Chairman and Vice-Chairman and of the members of the BoD’s committees

 

The Board of Directors of Sphera Franchise Group S.A. hereby informs the shareholders and the investors that in the Board of Directors meeting held today, May 13th, 2019, the Board of Directors decided to appoint Mr. Giorgios ARGENTOPOULOS as Chairman of the Board of Directors and Mr. Anastasios TZOULAS as Vice-Chairman of the Board of Directors, for the mandate 2019-2023, starting with May 13th, 2019.

Also, in the same meeting, the Board of Directors of Sphera Franchise Group S.A. decided the composition of the Audit Committee and of the Nomination and Remuneration Committee, following that in the first meeting of each committee to elect the president among its members, as follows:

Audit Committee                                                                      Nomination and Remuneration Committee

Mr. Anastasios TZOULAS                                                          Mr. Lucian HOANCA

Mr. Silviu-Gabriel CARMACIU                                                    Mr. Georgios-Vassillios REPIDONIS

Mr. Razvan-Stefan LEFTER                                                       Mr. Valentin ARNAOUTOU

 

Georgios ARGENTOPOULOS                                                          

Chairman of the Board of Directors and Chief Executive Officer          

 

Contact details:

Investor Relations

E-mail: investor.relations@spheragroup.com

 

 



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