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Safetech Innovations Extraordinary General Meeting of Shareholders – 21.12.2023

Please find below the documents related to Safetech Innovations’ Extraordinary General Shareholders Meeting that took place on 21st of December 2023 at 10:00 AM.

GSM Resolution

Resolution GSM 21.12.2023

Minutes GSM 21.12.2023

GSM Documents

Convening Notice EGSM 21.12.2023 supplemented

Explanatory Notes EGSM 21.12.2023

Voting rights EGSM 21.12.2023

Updated Articles of Incorporation

Voting ballots & POAs

Voting ballot EGSM

Special POA EGSM

Draft resolution

Draft Resolution of EGSM

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.