Skip links

Ordinary and Extraordinary General Meetings of Shareholders – 18.09.2024

You can download below the documents relating to the Safetech Innovations Ordinary and Extraordinary General Meetings of Shareholders that took place on September 18, 2024.

GMS Resolutions

OGMS Resolution

EGSM Resolution

OGMS Minutes

EGMS Minutes

GSM Documents

OGSM EGSM Convening Notice

Note of substantiation – share capital increase

OGSM Voting Rights

EGSM Voting Rights

Updated Articles of Incorporation

Voting ballots POAs

OGSM Voting Ballot

OGSM Special PoA

EGSM Voting ballot

EGSM Special PoA

Draft Resolutions

OGMS Draft Resolution

EGSM Draft Resolution

Contact for investors

For any questions related to the work of Safetech Innovations, our capital market plans, as well as investor relations, please contact the investor relations team at:

IR Officer: Zuzanna Kurek

+40 754 908 742

We will contact you as soon as possible. For updated information on the price of #SAFE shares, you can visit our profile on the website of the Bucharest Stock Exchange.

Overview of Privacy

This website uses cookies to provide you with the best user experience. Cookie information is stored in your browser and serves the purpose of recognizing you when you return to our site, as well as assisting our team in understanding which sections of the site you find more interesting and useful. For more information, you can refer to the General Information Note Regarding the processing of personal data.