{"id":21700,"date":"2024-03-15T17:44:43","date_gmt":"2024-03-15T15:44:43","guid":{"rendered":"https:\/\/safetech.ro\/extraordinary-and-ordinary-general-meetings-of-shareholders-17-04-2024\/"},"modified":"2024-08-19T17:57:49","modified_gmt":"2024-08-19T14:57:49","slug":"extraordinary-and-ordinary-general-meetings-of-shareholders-17-04-2024","status":"publish","type":"post","link":"https:\/\/safetech.ro\/en\/extraordinary-and-ordinary-general-meetings-of-shareholders-17-04-2024\/","title":{"rendered":"Safetech Innovations Extraordinary and Ordinary General Meetings of Shareholders \u2013 17.04.2024"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"21700\" class=\"elementor elementor-21700 elementor-21698\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c8beffd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c8beffd\" 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-348443f\" data-id=\"348443f\" 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-1692fdd elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"1692fdd\" 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-69ea11ed088a8\" 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 and Ordinary General Meetings of Shareholders \u2013 17.04.2024<\/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-a00b76c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a00b76c\" 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-88f913f\" data-id=\"88f913f\" 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-e15a7f9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e15a7f9\" 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-bc117ba\" data-id=\"bc117ba\" 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-051384b elementor-widget elementor-widget-text-editor\" data-id=\"051384b\" 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 the\u00a0<strong>Safetech Innovations Extraordinary and Ordinary General Meetings of Shareholders<\/strong> that took place on <strong>17th April 2024.<\/strong><\/p><p><strong>GSM Resolutions<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/04\/OGMS-Decision_EN.pdf\">OGMS Resolution<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/04\/EGMS-Decision_EN.pdf\">EGMS Resolution<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/04\/Minutes-OGMS-17.04.2024_EN.pdf\">OGMS Minutes<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/04\/Minutes-EGMS-17.04.2024_EN.pdf\">EGMS Minutes<\/a><\/p><p><strong>GSM Documents<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/1.-OGMSEGMS-Convening_EN.pdf\">Convening notice OGMS&amp; EGMS 17.04.2024<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/17.-Note-of-substantiation-share-capital-increase-points-2-4-on-the-EGMS-agenda.pdf\">EGSM Informative notes &#8211; share capital increase<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/18.-Note-of-substantiation-Articles-of-Incorporation-amendment-points-5-10-on-the-EGMS-agenda.pdf\">EGSM Informative notes &#8211; Articles of Incorporation amendment<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/7.-OGMS-Voting-rigts_EN.pdf\">OGMS voting rights<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/16.-EGMS-Voting-rigts_EN.pdf\">EGMS voting rights<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/19.-Propunere-act-constitutiv_17.04.2024.pdf\">Updated Articles of Incorporation<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/8.-2024-Budget-point-4-on-the-OGMS-agenda.pdf\">2024 Revenue and Expenditure Budget<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/9.-2023-Remuneration-report-point-5-on-the-OGMS-agenda.pdf\">2023 Remuneration report<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/10.-BoD-Candidate-proposal-_-OGMS-point-6-on-the-OGMS-agenda.docx\">Board of Directors Candidate proposal<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/11.-BoD-Independent-candidate-declaration_OGMS-point-6-on-the-OGMS-agenda.docx\">Board of Directors Independent candidate declaration<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/12.-BoD-candidates-list_OGMS-point-6-on-the-OGMS-agenda.pdf\">Board of Directors candidates list<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/EN-SAFE-Board-of-Directors-Report-2023.pdf\">2023 Board of Directors Report<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/Safetech_Situatii-financiare-consolidate-2023_ENG.pdf\">2023 Consolidated financial statements<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/04\/Safetech_Situatii-financiare-consolidate_2023-format-ESEF_EN.zip\">2023 Consolidated financial statements &#8211; ESEF format<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/SAFETECH_2023-Individual-Financial-Statements.pdf\">2023 Individual financial statements<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/04\/Safetech_Situatii-financiare-individuale_2023-format-ESEF_EN.zip\">2023 Individual financial statements &#8211; ESEF format<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/Raportul-Auditorului-Independent-Situatii-financiare-consolidate_2023.pdf\">Independent auditor&#8217;s report 2023 &#8211; consolidated financial statements<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/Raportul-Auditorului-Safetech-Innovations-2023.pdf\">Independent auditor&#8217;s report 2023 &#8211; individual financial statements<\/a><\/p><p><strong>Board of Directors Candidates<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/CV-EuroPass-Victor-Gansac.pdf\">CV of proposed member &#8211; Victor Gansac<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/CV_Alexandru-Mihailciuc-English.pdf\">CV of proposed member &#8211; Alexandru Mihailciuc<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/Curriculum-Vitae_Mircea-Varga_eng.pdf\">CV of proposed member &#8211; Mircea Varga<\/a><\/p><p><strong>Voting ballots &amp; POAs<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/3.-OGMS-Correspondence-vote-ballot_EN.docx\">OGMS Vote ballot<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/4.-OGMS-Correspondence-vote-ballot_EN-secret-vote.docx\">OGMS Vote ballot &#8211; secret vote<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/5.-Special-PoA-OGMS_EN.docx\">OGMS Special Power of Attorney<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/6.-Special-PoA-OGMS_EN-secret-vote.docx\">OGMS Special Power of Attorney &#8211; secret vote<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/14.-EGMS-Correspondence-vote-ballot_EN.docx\">EGMS Vote ballot<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/15.-Special-PoA-EGMS_EN.docx\">EGMS Special Power of Attorney<\/a><\/p><p><strong>Draft Resolutions<\/strong><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/2.-OGMS-Decision-proposal_EN.pdf\">OGSM draft resolutions<\/a><\/p><p><a href=\"https:\/\/safetech.ro\/wp-content\/uploads\/2024\/03\/13.-EGMS-Decision-proposal_EN.pdf\">EGSM draft resolutions<\/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-d3b278d\" style=\"--lqd-sticky-offset:30px\" data-id=\"d3b278d\" 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-43a82d2 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"43a82d2\" 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-69ea11ed0beef\" 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-5395818 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"5395818\" 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-69ea11ed0c77e\" 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:<\/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-9b88db1 elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"9b88db1\" 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_9b88db1\" 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-ce96280 elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"ce96280\" 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_ce96280\" 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-52839c0 elementor-align-left elementor-widget elementor-widget-ld_icon_box\" data-id=\"52839c0\" 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_52839c0\" 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-52bfdd9 elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"52bfdd9\" 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-69ea11ed14255\" 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 and Ordinary General Meetings of Shareholders \u2013 17.04.2024 Please find below the documents related to the\u00a0Safetech Innovations Extraordinary and Ordinary General Meetings of Shareholders that took place on 17th April 2024. GSM Resolutions OGMS Resolution EGMS Resolution OGMS Minutes EGMS Minutes GSM Documents Convening notice OGMS&amp; EGMS 17.04.2024 EGSM Informative notes &#8211; [&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-21700","post","type-post","status-publish","format-standard","hentry","category-general-assemblies"],"_links":{"self":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/21700","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=21700"}],"version-history":[{"count":37,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/21700\/revisions"}],"predecessor-version":[{"id":24654,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/posts\/21700\/revisions\/24654"}],"wp:attachment":[{"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/media?parent=21700"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/categories?post=21700"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/safetech.ro\/en\/wp-json\/wp\/v2\/tags?post=21700"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}