{"id":15322,"date":"2023-07-14T07:23:17","date_gmt":"2023-07-14T07:23:17","guid":{"rendered":"https:\/\/emiralmedia.ro\/site\/safetech_new\/safetech-innovations-extraordinary-ordinary-general-shareholders-meeting-21-07-2022\/"},"modified":"2023-08-22T10:02:11","modified_gmt":"2023-08-22T10:02:11","slug":"safetech-innovations-extraordinary-ordinary-general-shareholders-meeting-21-07-2022","status":"publish","type":"post","link":"https:\/\/safetech.ro\/en\/safetech-innovations-extraordinary-ordinary-general-shareholders-meeting-21-07-2022\/","title":{"rendered":"Safetech Innovations Extraordinary &amp; Ordinary General Shareholders Meeting &#8211; 21.07.2022"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"15322\" class=\"elementor elementor-15322 elementor-8942\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-02cce1a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"02cce1a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fae33dd\" data-id=\"fae33dd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-deae6a4 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"deae6a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"hub_fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div id=\"ld-fancy-heading-69e6041cc35d3\" class=\"ld-fancy-heading pos-rel\">\n\t\t\t<h1 class=\"ld-fh-element d-inline-block pos-rel  elementor-heading-title lqd-highlight-classic lqd-highlight-grow-left h1\"  >  Safetech Innovations Extraordinary &amp; Ordinary General Shareholders Meeting - 21.07.2022<\/h1>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-28313a1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"28313a1\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div data-custom-animations=\"true\" data-ca-options=\"{&quot;addChildTimelines&quot;:false,&quot;trigger&quot;:&quot;firstChild&quot;,&quot;animationTarget&quot;:&quot;:scope &gt; .elementor-widget-wrap &gt; .elementor-element &gt; .elementor-widget-container, :scope &gt; .elementor-widget-wrap &gt; .elementor-section &gt; .elementor-container &gt; .elementor-column &gt; .elementor-widget-wrap &gt; .elementor-element:not(.lqd-el-has-inner-anim) &gt; .elementor-widget-container, :scope &gt; .elementor-widget-wrap &gt; .elementor-widget-hub_fancy_heading .lqd-split-lines .lqd-lines .split-inner, :scope &gt; .elementor-widget-wrap &gt; .elementor-widget-hub_fancy_heading .lqd-split-words .lqd-words .split-inner, :scope &gt; .elementor-widget-wrap &gt; .elementor-widget-hub_fancy_heading .lqd-split-chars .lqd-chars .split-inner, :scope &gt; .elementor-widget-wrap &gt; .elementor-widget-ld_custom_menu .lqd-fancy-menu &gt; ul &gt; li&quot;,&quot;startDelay&quot;:300,&quot;ease&quot;:[&quot;power4.out&quot;],&quot;initValues&quot;:{&quot;y&quot;:&quot;40px&quot;,&quot;opacity&quot;:0,&quot;transformOrigin&quot;:&quot;50% 50% 0px&quot;},&quot;animations&quot;:{&quot;y&quot;:&quot;0px&quot;,&quot;opacity&quot;:1,&quot;transformOrigin&quot;:&quot;50% 50% 0px&quot;}}\" class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-29f9fdf\" data-id=\"29f9fdf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2a8a145 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2a8a145\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-0c27ac1\" data-id=\"0c27ac1\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-781bceb elementor-widget elementor-widget-text-editor\" data-id=\"781bceb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\" translation-block\">Please find below the documents related to Safetech Innovations Extraordinary &amp; Ordinary General Shareholders Meeting that took place on 21st July 2022 at 10:00 AM, respectively 10:30 AM.<\/p><p><strong>Resolutions <\/strong><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/1.-EGSM-resolutions_Safetech_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">EGSM resolutions_Safetech_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/2.-OGSM-resolutions_Safetech_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">OGSM resolutions_Safetech_21.07.2022<\/a><\/p><p><strong>AGA Documents<\/strong><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/3.-Convening-notice_AGOA-AGEA-21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Convening notice_AGOA + AGEA 21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/4.-Informative-notes_EGSM_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Informative notes_EGSM_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/5.-Informative-notes_OGSM_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Informative notes_OGSM_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/6.-Remuneration-policy_Safetech_2022_updated.docx\" target=\"_blank\" rel=\"noopener\">Remuneration policy_Safetech_2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/7.-Stock-Option-Plan.docx\" target=\"_blank\" rel=\"noopener\">Stock Option Plan<\/a><\/p><p><strong>Voting Ballots &amp; POAs<\/strong><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/8.-Special-proxy-OGSM_companies_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Special proxy OGSM_companies_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/9.-Special-proxy-OGSM_individuals_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Special proxy OGSM_individuals_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/10.-Special-Proxy-EGSM_individuals_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Special Proxy EGSM_individuals_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/11.-Special-proxy_EGSM_companies_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Special proxy_EGSM_companies_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/12.-Voting-rights-EGSM_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Voting rights EGSM_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/13.-Voting-rights-OGSM_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Voting rights OGSM_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/14.-Votting-ballot-AGEA-companies_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Votting ballot AGEA companies_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/15.-Votting-ballot-AGEA-individuals_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Votting ballot AGEA individuals_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/16.-Votting-ballot-AGOA-comapnies_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Votting ballot AGOA companies_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/17.-Votting-ballot-AGOA-individuals_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">Votting ballot AGOA individuals_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/18.-General-POA_LE_AGEA_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">General POA_LE_AGEA_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/19.-General-POA_LE_AGOA_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">General POA_LE_AGOA_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/20.-General-POA_NP_AGEA_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">General POA_NP_AGEA_21.07.2022<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/21.-General-POA_NP_AGOA_21.07.2022.docx\" target=\"_blank\" rel=\"noopener\">General POA_NP_AGOA_21.07.2022<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"lqd-css-sticky-column elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6719e82\" style=\"--lqd-sticky-offset:30px\" data-id=\"6719e82\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f0aa01d elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"f0aa01d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"hub_fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div id=\"ld-fancy-heading-69e6041cc6a09\" class=\"ld-fancy-heading pos-rel\">\n\t\t\t<h3 class=\"ld-fh-element d-inline-block pos-rel  elementor-heading-title lqd-highlight-classic lqd-highlight-grow-left h3\"  > Contact for investors<\/h3>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-34a17d4 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"34a17d4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"hub_fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div id=\"ld-fancy-heading-69e6041cc72ab\" class=\"ld-fancy-heading pos-rel\">\n\t\t\t<p class=\"ld-fh-element d-inline-block pos-rel  lqd-highlight-classic lqd-highlight-grow-left p\"  > 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:\n\n<\/p>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a1ef22c elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"a1ef22c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ld_icon_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t<div id=\"ld_icon_box_a1ef22c\" class=\"iconbox d-flex flex-grow-1 pos-rel iconbox-side iconbox-icon-shaped iconbox-circle\"   >\n\n\t\t\t\t\n\t\t\t\t<div class=\"iconbox-icon-wrap  \"><div class=\"iconbox-icon-container d-inline-flex pos-rel z-index-1 border-radius-circle\"><i aria-hidden=\"true\" class=\"fas fa-user\"><\/i><\/div><\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"contents \">\n\t\t\t\t\n\t\t\t\t\t\t\t\t<p>IR Officer: Zuzanna Kurek\n<\/p>\n\t\t\t\t\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb42d2f elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"eb42d2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ld_icon_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t<div id=\"ld_icon_box_eb42d2f\" class=\"iconbox d-flex flex-grow-1 pos-rel iconbox-side iconbox-icon-shaped iconbox-circle\"   >\n\n\t\t\t\t\n\t\t\t\t<div class=\"iconbox-icon-wrap  \"><div class=\"iconbox-icon-container d-inline-flex pos-rel z-index-1 border-radius-circle\"><i aria-hidden=\"true\" class=\"fas fa-envelope\"><\/i><\/div><\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"contents \">\n\t\t\t\t\n\t\t\t\t\t\t\t\t<p>Email: investors@safetech.ro\n<\/p>\n\t\t\t\t\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-67aba25 elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"67aba25\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"ld_icon_box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t<div id=\"ld_icon_box_67aba25\" class=\"iconbox d-flex flex-grow-1 pos-rel iconbox-side iconbox-icon-shaped iconbox-circle\"   >\n\n\t\t\t\t\n\t\t\t\t<div class=\"iconbox-icon-wrap  \"><div class=\"iconbox-icon-container d-inline-flex pos-rel z-index-1 border-radius-circle\"><i aria-hidden=\"true\" class=\"fas fa-phone-alt\"><\/i><\/div><\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"contents \">\n\t\t\t\t\n\t\t\t\t\t\t\t\t<p>+40 754 908 742\n<\/p>\n\t\t\t\t\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dfd700a elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"dfd700a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"hub_fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div id=\"ld-fancy-heading-69e6041cccb6a\" class=\"ld-fancy-heading pos-rel\">\n\t\t\t<p class=\"ld-fh-element d-inline-block pos-rel  lqd-highlight-classic lqd-highlight-grow-left p\"  > We will contact you as soon as possible.\n\nFor updated information on the price of <a style=\"color: #5DFDCB\" href=\"https:\/\/www.bvb.ro\/FinancialInstruments\/Details\/FinancialInstrumentsDetails.aspx?s=SAFE\" target=\"_blank\" rel=\"noopener\">#SAFE <\/a>shares, you can visit our profile on the website of the Bucharest Stock Exchange.<\/p>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Safetech Innovations Extraordinary &amp; Ordinary General Shareholders Meeting &#8211; 21.07.2022 Please find below the documents related to Safetech Innovations Extraordinary &amp; Ordinary General Shareholders Meeting that took place on 21st July 2022 at 10:00 AM, respectively 10:30 AM. Resolutions EGSM resolutions_Safetech_21.07.2022 OGSM resolutions_Safetech_21.07.2022 AGA Documents Convening notice_AGOA + AGEA 21.07.2022 Informative notes_EGSM_21.07.2022 Informative notes_OGSM_21.07.2022 Remuneration [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[133],"tags":[],"class_list":["post-15322","post","type-post","status-publish","format-standard","hentry","category-general-assemblies"],"_links":{"self":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/15322","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/comments?post=15322"}],"version-history":[{"count":0,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/15322\/revisions"}],"wp:attachment":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/media?parent=15322"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/categories?post=15322"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/tags?post=15322"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}