{"id":15614,"date":"2023-07-14T06:38:12","date_gmt":"2023-07-14T03:38:12","guid":{"rendered":"https:\/\/emiralmedia.ro\/site\/safetech_new\/safetech-innovations-extraordinary-general-shareholders-meetings-19-07-2021\/"},"modified":"2023-09-21T10:58:40","modified_gmt":"2023-09-21T07:58:40","slug":"safetech-innovations-extraordinary-general-shareholders-meetings-19-07-2021","status":"publish","type":"post","link":"https:\/\/safetech.ro\/en\/safetech-innovations-extraordinary-general-shareholders-meetings-19-07-2021\/","title":{"rendered":"Safetech Innovations Extraordinary General Shareholders Meetings &#8211; 19.07.2021"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"15614\" class=\"elementor elementor-15614 elementor-8884\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ad2e26a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ad2e26a\" 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-369af00\" data-id=\"369af00\" 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-630ce7f elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"630ce7f\" 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-69e5eeb95824a\" 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 General Shareholders Meetings - 19.07.2021<\/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-b95d50b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b95d50b\" 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-a8f1992\" data-id=\"a8f1992\" 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-b8f8fb5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b8f8fb5\" 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-a553eb6\" data-id=\"a553eb6\" 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-d5fba99 elementor-widget elementor-widget-text-editor\" data-id=\"d5fba99\" 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>Please find below the documents related to <b class=\"\">Safetech Innovations Extraordinary General Shareholders Meeting,<\/b>,that took place on <span id=\"OBJ_PREFIX_DWT4423_com_zimbra_date\" class=\"Object\" role=\"link\"><span id=\"OBJ_PREFIX_DWT4461_com_zimbra_date\" class=\"Object\" role=\"link\">July 19, 2021 <\/span><\/span>at 11:00 AM.<\/p><p><strong>GSM Resolutions<\/strong><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/EGSM-Resolutions.pdf\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Resolutions of the Extraordinary General Meeting of the Shareholders dated 19 July 2021<\/a><\/p><p><strong>AGA Documents<\/strong><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/SAFE-Convening-Notice-EGSM-.pdf\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Convening Notice Safetech Innovations EGSM 19.07.2021<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/EN_Informare-privind-drepturile-de-vot-AGEA_July-2021.docx\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Safetech EGSM Voting Rights Note<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/Informative-Notes-EGSM-190721.pdf\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Informative Notes EGSM<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/Safetech_proiect-Act-Constitutiv-actualizat_20201026_AGOA-si-AGEA-iulie-21_draft.docx\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Safetech_proiect Act Constitutiv actualizat_20201026_AGOA si AGEA iulie 21<\/a><\/p><p><strong>Voting Ballots &amp; POAs<\/strong><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/EN_Special-Proxy_LE_AGEA_July-2021.docx\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Special Proxy_LE_EGSM<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/EN_Special-Proxy_NP_AGEA_juj-2021.docx\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Special Proxy_NP_EGSM<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/EN_voting-form_LE_AGEA_jul-2021.docx\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Voting form_LE_EGSM<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/EN_Voting-form_NP_AGEA_-Safe-jul-2021.docx\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Voting form_NP_EGSM<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/EN_General-POA_LE_AGEA_Iul-2021.docx\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">General POA_LE_EGSM<\/a><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/EN_General-POA_NP_AGEA_Iul-2021.docx\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">General POA_NP_EGSM<\/a><\/p><p><strong>Draft Resolutions<\/strong><\/p><p><a tabindex=\"0\" href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/08\/1.-EN_H-AGEA_Safetech_DRAFT_19.07.2021_draft-1.docx\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Draft Resolutions of Safetech EGSM 19.07.2021<\/a><\/p><p><strong>Expansion UK and US<\/strong><\/p><p><a tabindex=\"0\" href=\"https:\/\/www.canva.com\/design\/DAEfSbN35rA\/Fo5G7C3w2aVmdX7T7o0L0g\/view?utm_content=DAEfSbN35rA&amp;utm_campaign=designshare&amp;utm_medium=link&amp;utm_source=recording_view\" target=\"_blank\" rel=\"noopener\" data-schema-attribute=\"\">Business plan for Safetech&#8217;s expansion in the UK and US<\/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-fc011f1\" style=\"--lqd-sticky-offset:30px\" data-id=\"fc011f1\" 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-e2d7419 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"e2d7419\" 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-69e5eeb95b95c\" 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-5481889 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"5481889\" 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-69e5eeb95c1aa\" 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-f812969 elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"f812969\" 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_f812969\" 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-fe6b18a elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"fe6b18a\" 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_fe6b18a\" 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-689bf4d elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"689bf4d\" 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_689bf4d\" 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-80e3f62 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"80e3f62\" 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-69e5eeb9620b5\" 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 General Shareholders Meetings &#8211; 19.07.2021 Please find below the documents related to Safetech Innovations Extraordinary General Shareholders Meeting,,that took place on July 19, 2021 at 11:00 AM. GSM Resolutions Resolutions of the Extraordinary General Meeting of the Shareholders dated 19 July 2021 AGA Documents Convening Notice Safetech Innovations EGSM 19.07.2021 Safetech EGSM [&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-15614","post","type-post","status-publish","format-standard","hentry","category-general-assemblies"],"_links":{"self":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/15614","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=15614"}],"version-history":[{"count":1,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/15614\/revisions"}],"predecessor-version":[{"id":18547,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/15614\/revisions\/18547"}],"wp:attachment":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/media?parent=15614"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/categories?post=15614"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/tags?post=15614"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}