Convocator

Sphera Franchise Group S.A. convenes two shareholder meetings on October 28, 2026, to discuss dividend distribution and credit agreements with UniCredit Bank. The ordinary meeting will address dividend proposals and payment dates, while the extraordinary meeting will focus on securing loans and guarantees from the bank. Key decisions include approving a credit line of €9.33 million and a term loan of €42.17 million, along with associated guarantees. Shareholders will also agree on restrictions regarding profit distribution and the subordination of shareholder loans to bank loans.