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Safetech Innovations Extraordinary General Shareholders Meeting – 06.09.2023

Please find below the documents related to Safetech Innovations’ Extraordinary General Shareholders Meeting that will take place on 6th of September 2023 at 11:00 AM.

GSM Resolutions

EGSM Resolution

EGSM Minute

GSM Documents

Convening Notice EGSM SAFE 06.09.2023

Explanatory Notes EGSM SAFE 06.09.2023

Voting rights EGSM 06.09.2023

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.