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SPHERA FRANCHISE GROUP - SFG

Availability online voting in the OGMS and EGMS dated 11.08.2022

Release Date: 8/4/2022 11:17:02 AM

IRIS Code: 28E89

To:

BURSA DE VALORI BUCURESTI S.A.

AUTORITATEA DE SUPRAVEGHERE FINANCIARA

 

 

CURRENT REPORT 35/2022

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.

Date of report

04.08.2022

Name of the Company

Sphera Franchise Group SA

Registered Office

Bucharest, Romania

Address

Calea Dorobantilor nr. 239, 2nd floor, Bucharest sector 1

Phone / Fax

+40 21 201 17 57 / +40 21 201 17 59

Email

investor.relations@spheragroup.com

Registration nr. with Trade Registry

J40/7126/2017  

Fiscal Code

RO 37586457

Subscribed and paid share capital

581,990,100 RON

Total number of shares

38,799,340          

Symbol

SFG

Market where securities are traded

Bucharest Stock Exchange, Main Segment, Premium Category

Important events to be reported: Availability online voting in the OGMS and EGMS dated 11.08.2022

The management of Sphera Franchise Group S.A. (the “Group”) informs the market that as of 04.08.2022, the online voting for the Ordinary and Extraordinary General Shareholders Meetings from 11.08.2022 is open. Therefore, shareholders who held SFG shares on the reference date of 29.07.2022 are invited to go to https://sfg.evote.ro/login, register and cast their votes in the OGMS and EGMS.

The OGMS of Sphera Franchise Group S.A. will take place on 11.08.2022, at 10:00 AM (Romania time), at Group's headquarters located in Romania, Bucharest, 239 Dorobanti Ave., 2nd floor - Ateneu Room, 1st District, and the EGMS will take place in the same day, at the same location at 11:00 AM. The shareholders can cast their votes online using eVOTE solution, by correspondence or by participating in person, at the location mentioned above. Shareholders who wish to participate in person are kindly requested to arrive at the location of the meetings by 09:30 AM the latest in order to allow sufficient time for registrations. The online voting in eVOTE solution will be available also live, during the meetings.

The shareholders can access the convening notice as well as all the documents related to these meetings on the Group’s website, at the link: https://spheragroup.com/relatia-cu-investitorii/adunarea-generala-a-actionarilor/?lang=en.

 

CHIEF EXECUTIVE OFFICER

CHIEF FINANCIAL OFFICER

Calin Ionescu

Valentin Budes

 

 



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