{"id":19896,"date":"2023-11-17T17:26:17","date_gmt":"2023-11-17T15:26:17","guid":{"rendered":"https:\/\/safetech.ro\/safetech-innovations-extraordinary-general-meeting-of-shareholders-21-12-2023\/"},"modified":"2023-12-22T19:45:35","modified_gmt":"2023-12-22T17:45:35","slug":"safetech-innovations-extraordinary-general-meeting-of-shareholders-21-12-2023","status":"publish","type":"post","link":"https:\/\/safetech.ro\/en\/safetech-innovations-extraordinary-general-meeting-of-shareholders-21-12-2023\/","title":{"rendered":"Safetech Innovations Extraordinary General Meeting of Shareholders \u2013 21.12.2023"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"19896\" class=\"elementor elementor-19896 elementor-19881\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a57edf0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a57edf0\" 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-6b59c80\" data-id=\"6b59c80\" 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-c937d40 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"c937d40\" 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-69e2bf597b1be\" 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 Meeting of Shareholders \u2013 21.12.2023<\/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-0878342 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0878342\" 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-2781ec7\" data-id=\"2781ec7\" 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-63e8769 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"63e8769\" 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-2f50ecd\" data-id=\"2f50ecd\" 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-23cf0ad elementor-widget elementor-widget-text-editor\" data-id=\"23cf0ad\" 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>Safetech Innovations\u2019 Extraordinary General Shareholders Meeting<\/b> that took place on <b>21st of December<\/b> 2023 at <b>10:00 AM<\/b>.<\/p>\n<p><span style=\"font-weight: bold; letter-spacing: 0px;\">GSM Resolution<\/span><\/p>\n<p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/12\/1.-Hotarare-AGEA_RO.pdf\">Resolution GSM 21.12.2023<\/a><\/p>\n<p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/12\/2.-Proces-Verbal-AGEA-21.12.2023_RO.pdf\">Minutes GSM 21.12.2023<\/a><\/p>\n<p><b style=\"letter-spacing: 0px;\">GSM Documents<\/b><\/p>\n<p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/12\/1.-Convocator-AGEA_RO.pdf\">Convening Notice EGSM 21.12.2023 supplemented<\/a><\/p>\n<p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/12\/5._Note_de_fundamentare_AGEA_RO.pdf\"><span style=\"letter-spacing: 0px;\">Explanatory Notes EGSM 21.12.2023<\/span><\/a><\/p>\n<p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/12\/6.-Drepturi-de-vot-AGEA_RO.pdf\">Voting rights EGSM 21.12.2023<\/a><\/p>\n<p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/12\/7.-Propunere-act-constitutiv_21.12.2023-confidentializat.pdf\">Updated Articles of Incorporation<\/a><\/p>\n<p><b>Voting ballots &amp; POAs<\/b><\/p>\n<p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/12\/3.-Buletin-vot-corespondenta-AGEA_RO.pdf\">Voting ballot EGSM<\/a><\/p>\n<p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/12\/4.-Imputernicire-speciala-AGEA_RO.pdf\">Special POA EGSM<\/a><\/p>\n<p><b>Draft resolution<\/b><\/p>\n<p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2023\/12\/2.-Proiect-Hotarare-AGEA_RO.pdf\">Draft Resolution of EGSM<\/a><\/p>\n\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-1a39302\" style=\"--lqd-sticky-offset:30px\" data-id=\"1a39302\" 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-a93e652 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"a93e652\" 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-69e2bf597dac5\" 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-b7b7ba0 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"b7b7ba0\" 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-69e2bf597e189\" 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-618c02f elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"618c02f\" 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_618c02f\" 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-55684b0 elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"55684b0\" 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_55684b0\" 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-9554f74 elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"9554f74\" 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_9554f74\" 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<\/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-40a7a10 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"40a7a10\" 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-69e2bf5982d25\" 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 Meeting of Shareholders \u2013 21.12.2023 Please find below the documents related to Safetech Innovations\u2019 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 [&hellip;]<\/p>\n","protected":false},"author":4,"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-19896","post","type-post","status-publish","format-standard","hentry","category-general-assemblies"],"_links":{"self":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/19896","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/comments?post=19896"}],"version-history":[{"count":29,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/19896\/revisions"}],"predecessor-version":[{"id":21079,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/19896\/revisions\/21079"}],"wp:attachment":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/media?parent=19896"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/categories?post=19896"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/tags?post=19896"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}